- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... Bachelor's degree in quantitative analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science or other quantitative discipline; OR 4 years of related experience in… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... Bachelor's Degree or 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree. + 8 or more years of relevant work experience in one or more human resource disciplines, or general business consulting/analysis… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... Bachelor's Degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. + 8 or more years relevant experience. + 3 or more years of direct team lead or management experience required.… more
- Two95 International Inc. (Irving, TX)
- …management, hazardous substances o GTS (Global Trade Services - global transactions, risk management, compliance , customs processing ) Requirements Note: If ... interested please send your updated resume ###@two95intl.com (###@two95intl.com) and include your salary requirement along with your contact details with a suitable time when we can reach you. If you know of anyone in your sphere of contacts, who would be a… more
- USAA (San Antonio, TX)
- …sales and operational controls of strategic accounts to ensure appropriate adherence to risk and compliance . + Maintains knowledge of industry trends and each ... distributor including sales, products, sales penetration, and strategic initiatives, to expand and deepen relationships. + Builds and oversees a team of employees for assigned functional area through ongoing execution of recruiting, development, retention,… more
- Coinbase (Austin, TX)
- …and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge in combating money ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more
- Entergy (The Woodlands, TX)
- …paid overtime associated with such duties. **Job Segment:** Project Manager, Risk Management, Contract Manager, Compliance , Engineer, Technology, Finance, Legal, ... independent project assessments of projects within Entergy's project portfolio to ensure compliance with Entergy's SGP and project management standards; serves as a… more
- First Horizon Bank (Dallas, TX)
- …planning frameworks. + Evaluate the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury ... and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design adequacy in complex… more
- Textron (Fort Worth, TX)
- …improve Bell's global trade program through automation, process streamlining, training, risk assessments, etc\. The Trade Compliance Sr\. Analyst must ... **Trade Compliance Sr\. Analyst** **Description** We're more than aviation...through specialized engineering\. And we want you\. **Global Trade Compliance ** Bring your skills and experience to Bell's Global… more
- Robert Half (Dallas, TX)
- …and creating value for the entire organization. + Financial Reporting Remediation & Compliance : Helps companies reduce their risk of non- compliance while ... industry-leading practices, drive innovation, and tailor business solutions that reduce risk and cost to improve outcomes for our customers. Meaningful onboarding.… more