- 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)
- …in financial crimes compliance related projects and engage with global and regional compliance management in the implementation of a coordinated, consistent, and ... Testing Standards. + Drive central coordination, governance, and reporting, leveraging regional structures and best practices. + Apply in-depth subject matter and… more
- Academy Sports + Outdoors (Dallas, 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
- 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