- Coinbase (Austin, TX)
- …mentor, and lead a geographically distributed physical security team. * Navigate security due diligence for real estate and M&A transactions, and support ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Coinbase (Austin, TX)
- …all first line of defence compliance processes, including Transaction Monitoring, Enhanced Due Diligence , Screening and Complaints. The team is responsible for ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Coinbase (Austin, TX)
- …for BPO RFPs, working with Legal and Procurement to drive partner selection, due diligence , and contract execution. * Build standardized models for evaluating ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Coinbase (Austin, TX)
- …integration strategy as a critical input to the deal assessment, supporting the due diligence process, executing on integration plans, and long-term measuring ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Coinbase (Austin, TX)
- …Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- CBRE (Richardson, TX)
- …offices, other departments and colleagues. + Research open accounts receivable and perform due diligence in conjunction with field and Accountant to clear old ... for revenue recognition and compliance analysis. + Examine and analyze financial information such as balance sheets and monthly/quarterly operating results, when… more
- USAA (Plano, TX)
- …the assessment of all programs, grants, and nonprofit activities to ensure appropriate due diligence has been conducted and Alliances /Third Party Vendors meet ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...in a relevant field. + Experience working in a financial services line of business role at a large… more
- Public Storage (Plano, TX)
- …the growth through acquisitions strategy by conducting property site reviews during the due diligence period. + Conducting or assisting in special examinations ... work collaboratively with different departments to assure compliance and promote financial transparency within the organization. The Internal Auditor will be based… more
- JPMorgan Chase (Houston, TX)
- …+ Work with a dedicated underwriting team to insure the timely completion of due diligence and preparation of comprehensive credit approval packages + Work with ... You are customer focused, enjoy building relationships and providing financial advice to your clients. A role as a Community Development Banker is for you. As a… more
- Raymond James Financial, Inc. (Houston, TX)
- …process, including participating in drafting sessions, new business proposals and due diligence meetings. Analysts work independently on difficult assignments ... **Raymond James Overview** **One of the largest independent financial services firms in the country could** **be** **the place you build a career beyond your… more