- Federal Reserve System (Dallas, TX)
- …to the Vice President over the Regional and Microeconomics Group, the Assistant Vice President - Regional Group is responsible for helping to ... for the president and senior leadership team relating to the regional economy. + Prepares FOMC-related presentation materials and leads and actively contributes… more
- MUFG (Irving, TX)
- …Responsibilities include: + Advising on and supporting the design of the regional components of the risk assessment process, supporting execution of the annual ... and direction on the implementation of the methodology. * Liaise with regional and local compliance officers on risk assessment-related projects, initiatives, and… more
- MUFG (Irving, TX)
- …training materials, along with other program execution documents + Collaborate with regional financial crimes offices to align global and regional requirements ... for Issues Management policy and procedures, including review & challenge processes + Collaborate and liaise with stakeholders to drive consistency in the implementation of GFCD policies and policies across all three MUFG lines of defense + Support compliance… more
- MUFG (Irving, TX)
- …meet business and regulatory requirements. **Client Onboarding** + Support the regional Anti-Money Laundering Compliance Officer ("AMLCO") in the implementation of ... the Global KYC Standards. + Develop and communicate strategic roadmap for delivery of KYC process and work with the First Line of Defense for compliance with Standards + Maintain close working relationships with Financial Crime Risk Management business… more
- Citigroup (Irving, TX)
- …defining further improvement opportunities, trainings and best practices reviews with regional team. + Drive management for closure of control gaps identified ... by risk assessment process regionally. + Regularly communicate and escalate to senior leaders on gaps and progress on gaps/action items closure related to internal Risk Assessment findings. + Has the ability to operate with a limited level of direct… more
- Academy Sports + Outdoors (Garland, TX)
- …by the Store Director in Playbook. + Actively participates in floor walks with Regional Vice President , District Manager, and Store Director and creates ... an implementation plan to make changes based on feedback provided in store walks. + Acquires knowledge of auditing firearm sales in compliance with federal and state law, including properly completing ATF Form 4473 and conducting background checks, and signs… more
- Caterpillar, Inc. (Irving, TX)
- …customers include the Vice President & Corporate Treasurer, Assistant Treasurers, Regional Treasurers, and global business unit leaders. + External ... contacts may include various suppliers, service providers, and software vendors The skills required for this role are: Planning, Tactical and Strategic (Extensive Experience): Knowledge of effective planning techniques and ability to contribute to operational… more
- Republic Finance, LLC (Arlington, TX)
- …auditing closed files; prep files ready to fund. Spend time with your Manager and Regional Vice President learning about responsibilities at their levels to ... licensed and go through an accelerated version of the Assistant Branch Manager Program to learn the loan process...projects (specific project will be determined based on current Regional Vice President & Sr.… more
- Karya Property Management (Dallas, TX)
- …other tasks and duties as assigned by the Assistant Property Manager, Property Manager, Regional Manager and Vice President . + Being available to work on ... weekends + Following up with leads + Following Fair Housing Regulations + Being able to understand and explain the TAA Lease Contract Requirements + 2+ years of Leasing experience, preferably in Multifamily properties + Bilingual in Spanish is a plus + Working… more
- Consolidated Electrical Distributors (Irving, TX)
- …dinners during the Regional and National NAED Conferences. Reports to: Vice President of Supplier Relations Minimum Qualifications: + Bachelor's Degree + ... supervise, and assist in the training of the Supplier Relations Administrative Assistant + Provide occasional support to Director of National Accounts CED is… more