- Amazon (Dallas, TX)
- …drive our AML initiatives and ensure robust compliance as we grow. The Senior AML Expansions Manager will be responsible for overseeing the expansion and ... enhancement of the organization's anti-money laundering (AML) program and compliance program as...industry practices - Proven track record of leading successful program expansions and enhancements - Exceptional collaboration… more
- CBRE (Dallas, TX)
- Compliance Sr Anlyst (Remote) Job ID 196309 Posted 17-Dec-2024 Service line GWS Segment Role type Full-time Areas of Interest Consulting, Facilities Management, ... limited to commercial terms, areas of risk and reward, operational compliance , cost control, financial responsibilities and liabilities, milestone obligations. Work… more
- Tutor Perini (Dallas, TX)
- …coast, notable projects include The Purple Line (D Line) Extensions in Los Angeles, SR 99 Viaduct replacement tunnel in Seattle, MGM Grand and City Center projects ... San Francisco, Minute Maid Park in Houston and multiple airport expansions and data center projects. **_Extraordinary Projects need Exceptional Talent_**… more
- Citigroup (Irving, TX)
- …legal, credit risk, operations and systems capabilities to ensure seamless delivery of program expansions + Involved in coaching and training of new recruits ... Excellent communication skills required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide,… more
- Citigroup (Irving, TX)
- …legal, credit risk, operations, and systems capabilities to ensure seamless delivery of program expansions + Involved in coaching and training of new recruits ... key partners + Participates in and prepares materials for the Product Approval Program and related processes, ensures products are delivered and adhere to all… more