- 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 Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… 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
- MUFG (Irving, TX)
- …testing in HotScan and Nice Actimize to assess screening effectiveness. Performing global sanctions screening using tools (Lexis Nexis Bridger and CGI Hot Scan). ... lists; reducing false positives, optimizing AML/sanctions processes, and ensuring regulatory compliance . Applying data analysis using SQL or python to produce… more
- Meta (Austin, TX)
- …sits within Meta's Energy Team and will support Atem's market operations and compliance while also contributing to Meta's broader global energy strategy. ... help build and run a wholesale market operations and compliance program that supports Atem Energy, LLC and Meta's...**Required Skills:** Energy Manager, Market Operations & Compliance Responsibilities: 1. Lead all compliance activities… more
- Meta (Austin, TX)
- **Summary:** Meta is a global leader in terrestrial and subsea network investment. Meta is continuously expanding our network infrastructure around the Globe to ... a safe and compliant working environment. Meta is seeking an environmental compliance program manager to manage environmental due diligence, permitting, and … more
- Meta (Austin, TX)
- …and is seeking a team member to lead and manage environmental compliance for North America site development efforts.This position will report directly to ... the Environmental Compliance Program Team Manager within the overall Site Development...23. Experience with brownfield sites 24. Experience in a global organization **Public Compensation:** $132,000/year to $188,000/year + bonus… more
- Santander US (Dallas, TX)
- Consumer Compliance Management Intern Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... peers and meet leaders across Santander. As a Consumer Compliance you will come out of this experience with...of this experience with a strong understanding of consumer compliance requirements. You will gain direct knowledge of regulatory… more
- Abbott (Austin, TX)
- Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of ... for developing, updating and maintaining basic and routine elements of Abbott's compliance program at the franchise, business unit, divisional or corporate level. +… more
- Broadcom (Plano, TX)
- …Account, please Sign-In before you apply.** **Job Description:** The IT Compliance Engineer is responsible for driving the organization's products and services ... industry requirements. This role supports internal audit activities, drives compliance programs across product teams, and partners with cross-functional stakeholders… more