- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- Deloitte (Dallas, TX)
- …a practical, business-oriented mindset? Do you enjoy working in an ever-changing global environment with fast-moving markets and evolving business models? Our ... Global Value Added Tax Services practice, a multicultural and...you, apply now! What You'll Do As a Tax Senior , you will help businesses manage their indirect taxes… more
- KBR (Houston, TX)
- …Transaction Advisory, Project Development, PMO services, Asset Management Services and Specialist Engineering. Senior Power Systems Engineer - Power Sector ... Title: Senior Power Systems Engineer - Power Sector Consulting...- Power Sector Consulting KBR Consulting is a leading global provider of professional consulting solutions for our customers… more
- Deloitte (Houston, TX)
- …related to enterprise resource planning (ERP) systems and tax applications. As an SAP Senior , you will contribute to the growth and success of Deloitte Tax LLP in ... corporate income tax, operational transfer pricing, state income taxation and indirect ( transaction tax) solutions including but not limited to using native SAP… more
- Deloitte (Houston, TX)
- …with a successful ERP implementation. Deloitte TTC professionals are aligned across our global network of member firms to support our clients' objectives and address ... Oracle TRCS and other EPM Suite applications. Preferred indirect tax ( transaction tax) experience with using native Oracle product functionality, ONESOURCE Indirect… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina;Tampa, Florida; Plano, Texas; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Global -Financial-Crimes-Investigator Consumer\_25042120-2) **Job Description:** At Bank of America, we… more
- Bank of America (Dallas, TX)
- …opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... the Investigators specific area of responsibility, specifically focused on Special Investigations, Global Markets, or Global Wealth and Investment Management. In… more
- Bank of America (Plano, TX)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... partners with Global Financial Crimes (GFC) Management and/or Front Line Units...law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- Bank of America (Dallas, TX)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership + Monitors the changes in ... for GB/GM + Produces and/or oversees financial crimes risk management reporting to senior leaders within the business and global risk environment + Establish,… more
- Capital One (Plano, TX)
- …experience + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and… more