- Scotiabank (Dallas, TX)
- …controls to meet obligations with respect to operational, compliance, sanctions and anti -money laundering (AML), and conduct risk. **What You'll Bring** + JD and ... licensed attorney in good standing admitted or otherwise authorized to practice law in the in the state/jurisdiction in which the position is based. + Minimum of 3 years of legal experience in a similar position. + Deep understanding of vendor agreements,… more
- Fujifilm (Austin, TX)
- …Medical Device businesses, including with respect to healthcare regulatory compliance, anti -kickback statutes, the False Claims Act, US government programs and ... contracting compliance requirements, antitrust laws, and other applicable laws. + Keep abreast of legislative and regulatory changes with respect to healthcare and other relevant regulations that may affect HLUS' Medical Device businesses. + Provide training… more
- Insight Global (Fort Bliss, TX)
- …logs, and schedule updates. Enforce site security protocols, including Anti -Terrorism/Force Protection (AT/FP) standards and controlled area access requirements. ... Implement and oversee the Site-Specific Safety and Health Plan (SSHP) per EM 385-1-1 and ensure compliance with DoD and USACE safety requirements. Support and oversee the Three-Phase Quality Control System (Preparatory, Initial, Follow-Up) in accordance with… more
- Lockheed Martin (Fort Worth, TX)
- …and startup/shutdown of rack components \- Applying operating system updates, antivirus/ anti \-spyware updates, and patch updates to appliances \- JBOSS \(WildFly\) ... Application Server Familiarity \- Working knowledge of Netapp and EMC Networked Attached Storage \(NAS\) systems and supported protocols \- Flexibility and willingness to support dynamic mission requirements \- Familiarity with Lockheed Martin products and… more
- Google (Austin, TX)
- …and financial crimes abuse by ensuring strict adherence to global Anti -Money Laundering (AML)/Counter-Terrorist Financing (CTF) regulations. We partner closely with ... Regional Compliance, Payments Platform, and Engineering teams to manage financial crime risk across Google's payments ecosystem. Our team is responsible for designing, implementing, and optimizing the AML program, processes, and operations that ensure Google… more
- Dentons US LLP (Dallas, TX)
- …identification and resolution. + Implement and manage security measures, including anti -spam methods, monitoring system abuse to maintain a secure messaging ... environment. + Ensure business continuity and high availability of messaging systems and client email access + Maintain service levels for messaging systems, proactively preventing service disruptions were possible + Oversee the administration and… more
- Teradata (Austin, TX)
- …and their ability to thrive both personally and professionally. We are an anti -racist company because our dedication to Diversity, Equity, and Inclusion is more than ... a statement. It is a deep commitment to doing the work to foster an equitable environment that celebrates people for all of who they are. \#LI-SK1 Teradata is proud to be an equal opportunity employer. We do not discriminate based upon race, color, ancestry,… more
- JPMorgan Chase (Plano, TX)
- …directly with Credit, Risk, and Quality Control to adhere to Anti -Money Laundering and Know Your Customer regulations **Required qualifications, capabilities and ... skills** + Sales experience with a proven track record of self sourcing leads that result in meeting revenue goals in a solution selling environment + Demonstrate critical thinking and problem solving skills + Demonstrate ability to build positive… more
- Oracle (Austin, TX)
- …size, competition and risk, thereby identifying and mitigating revenue, liability, anti -competitive risk to Oracle. + Ensure channels follows required steps in ... deal process in a timely manner; + Understand operational risk and maintain alliances with different groups who are required to review and comment on risk associated with non-standard deal terms in order to advise Sales; + Develop and deliver communications… more
- Lockheed Martin (Grand Prairie, TX)
- …in the Program Protection Organization\. Our organization oversees all aspects of Anti \-Tamper and embedded Cybersecurity across Missiles and Fire Control\. We are ... chartered with providing the skills and innovative technologies to develop, design, produce and sustain secure products across our Lines of Business\. **What You Will Be Doing** As the Cyber Software Engineer you will be responsible for supporting a broad… more
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