- Coinbase (Austin, TX)
- …AML certification * Experience at crypto exchanges or in financial services, ideally in payments, trading operations or technical support. * Experience ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...or analytics or quality assurance. * Advanced degree in business , finance or legal * Advanced understanding of Google… more
- Robert Half Finance & Accounting (Houston, TX)
- …- Operations Accounting plays a critical role in supporting operational financial reporting for our liquefaction facilities. This position works closely with ... internal stakeholders to gather operational financial data, record transactions, and prepare...LNG operations and contribute to the success of our business . Key Responsibilities + Prepare and post monthly accruals,… more
- Capital One (Plano, TX)
- …individuals, organizations, and governments to deny them access to financial services. Additionally, LSO conducts screening, research, and disposition against ... various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically...**Basic Qualifications:** + High School Diploma, GED or equivalent certification + At least 3 years of Anti-Money Laundering… more
- Oracle (Austin, TX)
- …at the highest standards. This position partners closely with global business , engineering, and security stakeholders to implement innovative monitoring and ... and roadmaps for technical counter-surveillance and intrusion detection, including business needs analysis, technology integration, process development, implementation, and… more
- Tractor Supply Company (Crosby, TX)
- …attendance. + Deliver financial results + Work assigned schedules based on business needs. + Uphold and promote a safe and productive work environment by ... and other store equipment. + Ability to successfully complete training and certification for various business needs. **Disclaimer** _This job description… more
- PNC (Dallas, TX)
- …This role requires a strong blend of technical expertise, leadership, and business acumen, with accountability for ensuring the platform is highly available, secure, ... The Senior Manager will collaborate closely with architects, developers, and business stakeholders to deliver innovative digital banking solutions that meet customer… more
- PNC (Dallas, TX)
- …technology platforms. + Proposes & designs software solutions to address complex business needs. + Writes code, tests and deploys software. + Prepares technical ... that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer… more
- Capital One (Plano, TX)
- …Laundering (AML) Program you'll be challenged and inspired by working with business partners and stakeholders to support -AML investigations teams and their ... With a focus on the AML as your customer, you will own multiple, business critical, processes ensuring they're delivered on time with high quality. + Utilize… more
- PNC (Houston, TX)
- …This role requires fostering strong relationships with senior leaders and key business partners to understand team requirements and respond to evolving business ... needs. The Occupancy Planner will monitor data and business requests to ensure local needs are met while aligning with broader Corporate Workplace space management… more
- PNC (Farmers Branch, TX)
- …implementing data solutions for multiple applications in order to meet business objectives and user requirements. Leverages technical knowledge and industry ... that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer… more