- Google (Austin, TX)
- AML Transaction Monitoring Lead, Payments Compliance _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience driving ... equivalent practical experience. + 5 years of experience in an AML/Financial Crime compliance , data science, or quantitative risk management role. + 5 years of… more
- Leprino Foods (Lubbock, TX)
- …person Lubbock, TX cheese and whey manufacturing facility, Leprino is seeking a Quality Compliance Analyst. We take pride in our vision to be the "world's best." ... Summary Description: This position champions the plant Quality Execution Compliance initiatives and operates as the local subject matter...in return: A chance to be part of a global team of individuals passionate about producing and delivering… more
- Oracle (Austin, TX)
- …is the physical infrastructure support team that provides operational, logistical and compliance support for Oracle Data Center's globally. **The Team - Data Center ... Compliance (DCC)** The Data Center Compliance Team...team within OCI. The DCC team operates at a global scale, supporting all stages of the data center… more
- Cardinal Health (Austin, TX)
- **_Company Overview:_** Cardinal Health, Inc. (NYSE: CAH) is a global healthcare services and products company. We provide customized solutions for hospitals, ... the home. We are a distributor of pharmaceuticals and specialty products; a global manufacturer and distributor of medical and laboratory products; an operator of… more
- Coinbase (Austin, TX)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... and alignment. Attendance is expected and fully supported. The US Compliance Team is responsible for managing regulatory relationships and governance/oversight of… more
- ASM Global (San Antonio, TX)
- …years of age + Ability to interact with co-workers in order to ensure compliance with company service standards + Ability to multitask in a fast-paced environment + ... Must be fluent in English + Must be available to work an irregular schedule + Must be able to work extended hours due to business requirements including late nights, weekends and holidays Preferred Qualifications + Bilingual in Spanish + Must have at least 1… more
- ASM Global (Fort Worth, TX)
- …+ Cleanliness: Maintain a clean and organized bar area. + Safety and Compliance : Check identification to verify legal drinking age. Adhere to all local and ... state regulations regarding alcohol service and ensure responsible alcohol consumption. + Customer Interaction: Provide recommendations on drink choices, engage in light conversation, and handle any customer complaints or concerns politely and professionally.… more
- NTT America, Inc. (Plano, TX)
- …organization, apply now. We are currently seeking a Governance, Risk & compliance (GRC) Pre-Sales Architect to join our team in Plano, Texas (US-TX), ... United States (US). **Governance, Risk & Compliance (GRC) Pre-Sales Architect - US Region** **About the...and technology services leader, serving 75% of the Fortune Global 100. We are committed to accelerating client success… more
- Robert Half (Houston, TX)
- JOB REQUISITION Houston Legal, Risk and Compliance Intern - 2027 LOCATION HOUSTON ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something Different ... deliver on our vision to be the most trusted global consulting firm. Are you inspired to make a...to the right place. POSITION HIGHLIGHTS Legal, Risk and Compliance interns work with Protiviti's clients, who are typically… more
- JPMorgan Chase (Plano, TX)
- …to our ReEntry Overview page for further information regarding the Program. ** Compliance at JPMorganChase** The Compliance , Conduct and Operational Risk (CCOR) ... all lines of business. Our team provides oversight of the firm's compliance , conduct and operational risk management activities within Firm's Risk Management and… more