- MUFG (Irving, TX)
- …of the staff involved in the following: * Performing EDD on Foreign Financial Institution ("FFI") clients, conducting transactional analysis of clients' activity and ... Analysts and ensure ongoing reviews are completed in accordance to the MUFG policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") Procedure… more
- Teledyne (Dallas, TX)
- …required + Perform Lockout and Tagout (LOTO) procedures in accordance with company policy . + Working knowledge of PC based Microsoft office programs: Outlook, Word, ... work performed at our facility **all applicants must hold** ** US PERSON STATUS** . **A "U.S. person" can be:**...A permanent resident who does not work for a foreign company, a foreign government, or a… more
- Air Education and Training Command (Lackland AFB, TX)
- …position is to plan and conduct classroom instruction of English as a Second/ Foreign language (ESL/EFL) and English for Specific Purposes (ESP) and to train teachers ... ESL/EFL/ESP instruction and/or ESL/EFL instructor training for international and US students and/or instructor-students. Develops, advises, evaluates and participates… more
- Grant Thornton (Dallas, TX)
- …the delivery of a full range of international expatriate tax services and advise US and foreign based multinational companies on the tax implications of their ... global workforce as well as coordinating US tax laws with foreign tax laws...eligible for bonus compensation. Additional Details: It is the policy of Grant Thornton to promote equal employment opportunities.… more
- Goddard School (Spring, TX)
- …in-service days, conferences and professional growth opportunities FOREIGN DEGREES * All foreign degrees MUST be converted to US credits. * All foreign ... guidance * Understand and adhere to the GSI Behavior Policy * Plan and implement activities to develop children's... courses and/or credit hours must be converted to US standards. Related Degrees Include, But May Not Be… more
- SOS International LLC (El Paso, TX)
- …International LLC (SOSi) is seeking a Workflow Support Specialist (WSS) to support a US Government Client. The WSS will be the tools expert for the contract, ... projects. Execute tactical data quality control. Possess good command of the foreign media landscape in data handling technologies. Minimum Requirements High School… more
- MUFG (Irving, TX)
- …for performing EDD on Financial Institution ("FI") clients, for example Foreign Banks, Foreign Financial Institutions, Broker-Dealers, Money Service Businesses ... flags/inconsistencies within a given timeframe + Conduct screening in accordance with Bank policy and escalate true hits to Adverse Findings. + Identify red flags… more
- Verint Systems, Inc. (Austin, TX)
- …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 corporate finance initiatives. The VP… more
- Air Education and Training Command (Randolph AFB, TX)
- …compliance with the Department of Defense (DoD) Recruiting Facilities Program through the US Army Corps of Engineers (USACE) and the Office of the Assistant ... of Defense (OASD). Responsibilities Coordinates with up to 200 US Army Corps of Engineers (USACE) personnel as required,...recruiting mission needs and real estate market to provide policy , oversight and management of active national real estate… more
- Lockheed Martin (Fort Worth, TX)
- …co\-producers, and service providers to deliver capability to both foreign and domestic customers\. Understanding the requirements, allowances, and restrictions ... products, materials, and services that can be provided to foreign customers and industry is critical to successful program...to successful program execution\. The F\-35 Exportability & Disclosure Policy \(EDP\) team is seeking a candidate to apply… more