- MUFG (Irving, TX)
- …laws applicable to money laundering, to include the BSA, The Patriot Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting ... tasks and deals with routine compliance issues, typically concerning documentation, reporting , etc. May assist in monitoring regulatory issues. Follows established… more
- Pilot Company (Houston, TX)
- …credit system to manage daily credit tasks and support periodic commercial and senior management reporting . 5. Manage daily trade reports and distribute approved ... and over 750 retail and fueling locations in 44 states and six Canadian provinces. Our energy and logistics...culture and commitment to giving back remains true to us today. Whether we are serving guests, a fellow… more
- Comcast (Houston, TX)
- …at Comcast. **Job Summary** Responsible for providing business performance analysis, reporting and forecasting as an independent contributor. Also responsible for ... updating financial models and plans. Reports financial analysis to senior management in support of functional business objectives. Works...- by joining huddles, making call backs and helping us elevate opportunities to do better for our customers.… more
- Deloitte (Dallas, TX)
- …knowledge of professional services and the end-to-end engagement life cycle. As a Senior on the Transformation team, you will collaborate with Tax subject matter ... for managing relationships to track and monitor workstream(s) progress, ensure timely reporting of milestone and dependency status, monitor risks and issues to… more
- Adecco US, Inc. (Denton, TX)
- **Job Title:** Senior US Benefits Analyst **Location:** Denton, TX **Employment Type:** Temp to Hire **Schedule:** M-F 8a-5p **Compensation:** $34 **Position ... Overview** Adecco is seeking a highly skilled and motivated Senior US Benefits Analyst to...**Compliance & Regulatory Oversight** * Maintain strong understanding of US benefit reporting requirements (RxDC, ACA, CMS,… more
- Citigroup (Houston, TX)
- The Sec & Derivat Sr . Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... and Derivatives Processing **Time Type:** Full time **Primary Location:** Houston Texas United States **Primary Location Full Time Salary Range:** $144,480.00 -… more
- Eaton Corporation (Houston, TX)
- Eaton Corporation is currently seeking a Sr IT Tax Product Owner in their Corporate IT organization. This person will report to our VP IT. This position can be based ... Overview:** As a leader within Eaton's IT function, the Sr IT Tax Product Owner will have direct management...IT Product Owner and Tax IT product offering. The Senior IT Tax Product Owner is responsible for maximizing… more
- Scotiabank (Houston, TX)
- …help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : Texas : Houston Scotiabank is a leading bank ... Manager/ Senior Manager, Energy Credit Risk - US ...of policies and procedures. + When necessary, work with US Credit Risk Governance and Reporting team to… more
- Deloitte (Austin, TX)
- …focus will be enabling our clients annual governance process with an emphasis on United States compliance, you will also support the review of governance ... Business Services ("LBS") assists clients with all aspects of reporting and process for business as usual, as well...playing an execution role in the delivery of our United States Legal Entity Management operate services… more
- Citigroup (Irving, TX)
- …Family:** Applications Development **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $125 ... solver who seeks passion in your work, come join us . We'll enable growth and progress together. The Applications...growth and progress together. The Applications Development Technology Lead Analyst is a senior level position responsible… more