- MUFG (Irving, TX)
- …the Head of Global AML Wholesale Advisory. The Global AML Trade Finance Advisory Manager will report to the Head of Trade Finance AML Advisory. An AML/FCC subject ... of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and...) the Los Angeles County Fair Chance Ordinance, and ( iv ) the California Fair Chance Act) to the extent… more
- WM (Austin, TX)
- …including coordination of consultants and internal resources. Maintain excellent relationship with regulators and government officials. _Procurement_ : Assist in ... to ensure you are operating in full compliance with WM standards. ** III . Qualifications** The requirements listed below are representative of the qualifications… more
- WM (Houston, TX)
- …response to all unemployment claims and verifications. Maintains the working relationship with the company's outside service provider. + Manages the process ... Manages the company's compliance with and remittance of all other taxes. ** III . Supervisory Responsibilities** The highest level of supervisory skills required in… more
- Methodist Health System (Mansfield, TX)
- …Family:** **☒ Nursing** **Job Title:** **STAFF NURSE - 0635** **Reports To:** Nurse Manager ** All Staff Nurses have a reporting relationship (direct or indirect) ... a therapeutic environment through safe, accurate, and timely medication and IV administration. * Takes personal responsibility and initiative for performance and… more
- Methodist Health System (Richardson, TX)
- …Family:** **☒ Nursing** **Job Title:** **STAFF NURSE - 0635** **Reports To:** Nurse Manager ** All Staff Nurses have a reporting relationship (direct or indirect) ... a therapeutic environment through safe, accurate, and timely medication and IV administration. * Takes personal responsibility and initiative for performance and… more
- MUFG (Irving, TX)
- …provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML ... Daily Activities of the Unit:_ Assist the assigned AML Department Manager in establishing and maintaining efficient, scalable and risk-based analytical techniques… more
- MUFG (Irving, TX)
- …the First Line of Defense Control Office and works closely with Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting ... triggering event or material change by coordinating with Business Unit Relationship Managers. Validates resubmitted documents and updates system accordingly as… more
- Methodist Health System (Dallas, TX)
- …Family:** **☒ Nursing** **Job Title:** **NURSE FELLOW - 0618** **Reports To:** Nurse Manager ** All Staff Nurses have a reporting relationship (direct or ... a therapeutic environment through safe, accurate, and timely medication and IV administration. + Takes personal responsibility and initiative for performance and… more
- MUFG (Irving, TX)
- …working relationships between FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management. * Provide mentoring, coaching ... the possible decision of management to exit a client relationship , if warranted. * Evaluate client situations and determine...action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations… more
- Charles Schwab (Austin, TX)
- …platform and their clients; (ii) client product solutions and market expertise; ( iii ) portfolio advisory services and research; ( iv ) asset management functions; ... and back office operational functions. Reporting to a Director or Senior Manager in the Broker-Dealer/Asset Management enterprise team, the Senior Auditor will have… more