- Amazon (Dallas, TX)
- …be responsible for overseeing the expansion and enhancement of the organization's anti -money laundering (AML) program and compliance program as the business grows ... The role also includes oversight of controls under Canada's federal anti -money laundering and terrorism financing ("AML/TF") regime, INFORM Consumers Act (for… more
- ManpowerGroup (Aiken, TX)
- …and infrastructure applications including VDI, patch management, encryption technologies, and anti -virus solutions. + Troubleshoot and resolve issues related to MS ... applications. + Experience with Virtual/Desktop/Laptop management, patching, encryption, and anti -virus technologies. + Proficiency with ServiceNow or similar ticketing… more
- Sysco (Houston, TX)
- …keep management informed on proactive refresh cycles, hot spare inventory, anti -virus compliance, patch compliance, enterprise upgrade projects, data backups, and ... to current system security policy + Ensure client agents for discovery tools, anti -virus and patch compliance updates are maintained at the most current levels +… more
- MUFG (Irving, TX)
- …Internal Audit and Compliance Testing. + Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti -Bribery & Corruption ("ABC") ... regulatory regimes. + Develop subject matter expertise regarding Issues Management ("IM") policy, standard, and procedures. + Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures. +… more
- Capital One (Plano, TX)
- …or military experience + At least 3 year of experience in auditing, Anti -Money Laundering, Fraud or Sanctions, or a combination Preferred Qualifications: + Certified ... Fraud Examiner (CFE), Certified Anti -Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or… more
- RTX Corporation (Austin, TX)
- …hours associated with this role **Additional Information and FAA Requirements: FAA Anti -Drug and Alcohol Misuse Prevention Program - This position is covered under ... the PWES FAA Anti -Drug and Alcohol Misuse Prevention Program. The selected candidate will be required to complete a pre-employment FAA drug screen (and negative… more
- Warner Bros. Discovery (Austin, TX)
- …resolve any issues during a production . This position would be responsible for anti cipating potential points of failure in the audio workflow or equipment and ... point it out to the Audio Engineer (A1 ). Your Role Accountabilities : **MFP PRODUCTIONS** + Works with the show Audio Engineer (A1) to ensure proper equipment is set up and prepared to technically accomplish assigned production ( microphones, antennas, belt… more
- UKG (Austin, TX)
- …protected status entitled to protection under federal, state, or local anti -discrimination laws. This policy governs all matters related to recruitment, advertising, ... and initial selection of employment. It shall also apply to all other aspects of employment, including, but not limited to, compensation, promotion, demotion, transfer, lay-offs, terminations, leave of absence, and training opportunities. more
- Verint Systems, Inc. (Austin, TX)
- …federal, state or local laws. Verint operates in accordance with all anti -discrimination laws and affords equal opportunities to employees and applicants without ... regard to any characteristic or protected class in our hiring, promotion and termination practices. **For US Applicants** _2025 Benefits Offering… more
- RELX INC (Houston, TX)
- …strengthen customer experience. Our products support key areas such as Anti Money Laundering and Counter Terrorist Financing, identity authentication and ... verification, fraud and credit risk mitigation, and customer data management. About the Team Coplogic, part of LexisNexis Risk Solutions, provides digital tools that help law enforcement agencies streamline how they capture, manage, and use incident and crash… more
Recent Jobs
-
Developer - Java
- IRIS Consulting Corporation (Atlanta, GA)
-
Associate Embedded Software Engineer/Embedded Software Engineer
- Northrop Grumman (Cincinnati, OH)
-
Machine Operator
- Aerotek (Des Moines, IA)
-
Cafe Bistro (Full Time And Part Time)
- Compass Group, North America (Glasgow, KY)