- PNC (Houston, TX)
- …their organization. The Treasury Management platform helps clients optimize their financial operations by: + Offering a robust set of traditional and emerging ... needs. + Protecting company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the corporate payment landscape… more
- Amazon (Houston, TX)
- …eCommerce fraud detection, and large-scale optimization of fulfillment center operations . The AWS Industries Team at AWS helps AWS customers implement Generative ... respectfully with others, exhibit trustworthiness and professionalism, and safeguard business operations and the Company's reputation. Pursuant to the Los Angeles… more
- Coinbase (Austin, TX)
- …best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to ... to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team...team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs… more
- Coinbase (Austin, TX)
- …suite of products (Prime, Custody), providing premier client service and operations to our most valued institutional clients and coverage teams. Diligent, ... action, you will play a crucial role in the success of the *Institutional Operations Services* organization as we help build the crypto economy. The role goes beyond… more
- BASF (Lubbock, TX)
- …with the Plant Manager, and the Shift Supervisor assisting in the day-to-day operations of the de-linting and packaging plants and shipping and receiving in the ... Coordinator, you will** + Lead the team in day-to-day operations in packaging and de-linting plant. + Assist with...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… more
- Kohl's (Desoto, TX)
- …monitor processes, audit compliance, and perform data entry, documentation and Gatehouse operations . What You'll Do + Assist in the protection of Kohl's physical, ... Loss Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via...audit results and assigned information + Perform all Gatehouse operations and Gatehouse data entry + Assist in store… more
- City National Bank (Dallas, TX)
- …to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the Risk Management functions (eg, Enterprise Risk, Model Risk, ... effectiveness of controls over Bank's risk management, monitoring and reporting operations . * Championing a thorough understanding of the risk management functions… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …with cross-functional groups: Business Unit, Co-Manufacturing, Sales, QA, Procurement, Finance, Operations and Engineering. + Ensure the transfer of technology to ... the operations team when commercializing products. Provide technical oversight of...TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey… more
- BASF (Beaumont, TX)
- …meet production requirements and safety obligations. You will work closely with Operations to optimize existing control schemes and develop new control strategies. ... a strong team player will serve you well as you coordinate with operations to implement process improvements, troubleshoot, and conduct periodic health checks of… more
- BASF (Beaumont, TX)
- …raw material, in-process, and final product samples analysis to facilitate efficient operations and acceptable product quality. + Review and evaluate new analytical ... and are setup according to documented laboratory methods. + Support operations by developing, documenting and implementing analytical methods for raw material… more