- Coinbase (Austin, TX)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, KYC, CDD, and EDD policies, procedures and ... overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate...second line compliance partners to execute against Coinbase's AML program *What we look for in you: * Bachelor's… more
- WTW (Houston, TX)
- …solutions that meet the needs of both local and headquarter management in the design, establishment, financing, operation, oversight and monitoring of ... communication liaison with our clients, create client deliverables, contribute to client management and new business activities, and participate in the creation of… more
- Lilly (Alvin, TX)
- …bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities through philanthropy and ... bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities through philanthropy and… more
- JPMorgan Chase (Plano, TX)
- …superior organizational skills, and excellent communication skills. The Global Banking Program Governance (GBPG) team partners with first, second, and third ... remediation efforts. **Job Responsibilities:** + Assist in the development and management of governance deliverables to support Global Banking. + Conduct monitoring… more
- Patterson Companies, Inc. (San Antonio, TX)
- …center + Creates and offers solutions to troubleshoot and solve inefficiencies to management + Monitors company equipment and reports issues to supervisor + Alerts ... office equipment + MS Office, Shipping and proprietary inventory management software, SAP, Outlook, MS Teams, SharePoint **Working Environment/Physical Activities**… more
- Plastic Express (Baytown, TX)
- …Training new staff when requested, Record keeping and Communication of issues with Management . Additional duties and responsibilities may be added or deleted at any ... in prerequisite training in order to meet RCRA waste management requirements. + Operates fork lifts, scissor lifts, reach...pay after 90 days + Company matching 401k retirement program after 90 days Duties and responsibilities may be… more
- M. C. Dean (Dallas, TX)
- …throughout the lifecycle of the project. Responsibilities + Work and collaborate with Program Management personnel on matters of business and contractual nature, ... + Develop and maintain tracking lists for proposal, deliverable, project and contract management for team reviews and compliance. + Responsible for ensuring team is… more
- SitusAMC (Houston, TX)
- …be eligible to receive a discretionary bonus as determined by bonus program guidelines, position eligibility and SitusAMC Senior Management approval. SitusAMC ... deliverables in a consistent and timely fashion with limited management support. Essential Job Functions: + Approve system generated...the terms of which are set forth in the program policies. All full time employees also are eligible… more
- Guidehouse (San Antonio, TX)
- …and security requirements. + Participate in system upgrades, testing, and change management processes. + Train and support end-users on Workday Projects and other ... Resource Management tools. **What You Will Need** **:** + Bachelor's...Opportunities + Skills Development & Certifications + Employee Referral Program + Corporate Sponsored Events & Community Outreach +… more
- Marathon Petroleum Corporation (San Antonio, TX)
- …accounts and the preparation of financial and operational variance analysis for management . The successful candidate should be proficient with Excel and have a ... to other accounting and operational department personnel, various levels of management , governmental agencies, and other MPC locations + Actively reviews job… more
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