- Verint Systems, Inc. (Austin, TX)
- …and revision of financial policies for capital structure, working capital, treasury operations , foreign exchange interest rate risk management, and ... insurance risk management. The role directs capital markets, borrowing, investing, foreign exchange , treasury operations , financial risk management, and… more
- CVS Health (Marshall, TX)
- …bring this promise to life with heart every day and our US Non-Accredited Foreign Graduates play a critical role in supporting our pharmacy teams to consistently ... own skills in preparation for increasing responsibility. As a US Non-Accredited Foreign Graduate, after successfully passing FPGEE and TOEFL, you will be eligible… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ... ("FI") clients, for example Foreign Banks, Foreign Financial Institutions, Broker-Dealers, Money...Visits/Calls as needed + In addition to maintaining daily operations , ad-hoc projects will be assigned regularly **Qualifications:** +… more
- MUFG (Irving, TX)
- …more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes ... of the staff involved in the following: * Performing EDD on Foreign Financial Institution ("FFI") clients, conducting transactional analysis of clients' activity and… more
- Deloitte (San Antonio, TX)
- …Centers - operations oversight including consolidation accounting. + Periodic foreign exchange gain/loss tracking and related balance sheet revaluation. + ... statements of USI, Mexico, CR, Puerto Rico, and certain foreign holding companies. + Review and approval of funding...+ Review and approval of funding of all cross-border operations . + Coordination with US teams on status of… more
- Veterans Affairs, Veterans Health Administration (El Paso, TX)
- …or/care in the community. The HT RN provides communication and data exchange with community-based providers when there is co-managed care. Provides interdisciplinary ... (Reference VA Handbook 5005, Appendix G6); OR In cases of graduates of foreign schools of professional nursing, possession of a current, full, active, and… more
- Air Education and Training Command (Goodfellow AFB, TX)
- …the higher level detectives assigned to the Squadron. Performs as Base Defense Operations Center (BDOC) Controller: Serves as the primary command and control (C2) ... System (AFJIS), Evidence Management Portal (EMP), Evidence Management Collection Exchange (ECMX), Explosive Detection Device (EDD), Defense Data Exchange… more
- Robert Half Management Resources (Southlake, TX)
- …accurate invoices. * Perform intercompany accounting tasks, including the management of foreign exchange (FX) translation items. * Collaborate with multiple ... and intercompany accounting practices. Familiarity with multinational accounting, including foreign exchange (FX) translation. Proven ability to analyze… more
- MUFG (Irving, TX)
- …including those administered by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and augmenting MUFG's sanctions controls to comply. + ... assessment activities. + _General_ + Overseeing and supporting MUFG's sanctions related operations . + Acting as a liaison between global sanctions and audit,… more
- MUFG (Irving, TX)
- …those administered by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), interpreting these changes, drafting related Bulletins and ... **ssisting the Head of Global Sanctions Advisory with day-to-day operations ** of the program and new or emerging areas...Strong verbal and written communication skills. + Interest in foreign policy and international relations. + Ability to manage… more