- Regions Bank (Dallas, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of three years. You may review , modify, or update your information by visiting and...commercial loan policy, credit risk management policy, and external regulatory requirements; documents any exceptions to policy and related… more
- Intuit (Plano, TX)
- …Keep abreast of current and changing payroll and employment tax laws + Review and audit current processes to ensure compliance, while recommending and implementing ... and reporting tools + Participate in the internal or external audits and review of records, worker's compensation, tax filings, SOX, and other related documentation… more
- Santander US (Dallas, TX)
- …for onsite client support and training to assist with documentation, quality review and submission of documents. Leads project management activities for the ... for new and existing clients, including research, request and review of documentation. + Escalation contact to ensure all...to time, support of ad hoc projects to support regulatory , legal, bank and audit requirements. + Collaboration with… more
- Lockheed Martin (Fort Worth, TX)
- …government agency regulations and requirements * Maintain current understanding of regulatory and policy changes including, but not limited to: antidumping, ... and accurate direction to brokers for processing import transactions * Support review of ITAR license and exemption activity and update/maintain internal records *… more
- 3M (Austin, TX)
- …team members (marketing, manufacturing, supply chain, sales, technical service, quality, regulatory , etc.) to ensure successful program delivery. + Leading technical ... product modification, life cycle management, product/quality improvement, supply changes, regulatory requirements, and cost reduction. + Collaborate with cross-functional… more
- Quanta Services (Houston, TX)
- …all banking activities adhere to internal controls, company policies, and regulatory requirements. + Retrieve and download weekly balances, monthly bank statements, ... supporting Quanta Corporate departments and ensuring consistent program execution. + Review , track, and log monthly credit card statement submissions in accordance… more
- Amentum (Fort Worth, TX)
- …on accounting matters and accounting policies. + Direct the preparation and review of technical memos documenting accounting treatment and conclusions for complex ... for required routine analyses. + Keep abreast of US GAAP, and other regulatory and technical guidance and regulations. + Establish, document and manage the Company's… more
- CanACRE (Spring, TX)
- …apart. Our goals are to provide technical leadership for greater regulatory understanding and certainty and to build collaborative relationships with stakeholders, ... all Canacre's established best practices and procedures for project management. + Review client deliverables to ensure quality. + Identify and provide project… more
- MUFG (Irving, TX)
- …risk indicators or information that does not align to clients' expected activity * Review and evaluate information about the FI's AML programs, for example by using ... is being conducted, properly documented and maintains the quality required. * Review enhanced due diligence performed including use of outside resources. *… more
- Texas A&M University System (College Station, TX)
- …to effectively communicate pertinent scientific knowledge to poultry industry stakeholders, regulatory officials, and other related clientele. + publish in peer ... food safety, muscle/protein biology or closely related field. + Prior industry/ regulatory experience. + Training in extension or teaching methods. + Established… more