- Insight Global (Houston, TX)
- …Experience monitoring and reporting cybersecurity risk landscape Experience regulating compliance for international operations Strong understanding of Zero ... Texas is looking for an OT Cybersecurity Risk & Compliance Specialist. This role supports cybersecurity risk and ...FEMSA, maritime cybersecurity); and collaborate with adjacent teams in operations , IT, and cyber delivery. Lastly, they must be… more
- ASM Global (San Antonio, TX)
- …OperationsREPORTS TO: Operations ManagerFLSA STATUS: Part-time Hourly, Non-Exempt SUMMARY ASM Global has an immediate opening for an Operations Assistant at ... the Boeing Center at Tech Port located in San Antonio, Texas. The Operations Assistant is responsible for assisting with the daily activities required to run,… more
- Citigroup (Irving, TX)
- …as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations , and guidance...programs. + Serving as a subject matter expert on Global Functions Fraud Compliance programs. Provides expert… more
- Coinbase (Austin, TX)
- …operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations . * You are responsible for the development ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ... the Site Visits/Calls as needed + In addition to maintaining daily operations , ad-hoc projects will be assigned regularly **Qualifications:** + Experience in AML/BSA… more
- ASM Global (El Paso, TX)
- …and assistance with all departments of Destination El Paso and ensures that all operations of Food and Beverage are working in an effective and timely manner. ... Reward an recognize employees. + Utilize food production software to assure compliance with contracts. Accurately compute all menu costs for sales opportunities as… more
- ASM Global (El Paso, TX)
- …Provide guests with a safe and enjoyable experience utilizing all COVID compliance cleanliness and safety standards. - Complete daily tasks associated with ... favorable, professional public image.- Complete all required company trainings and compliance courses as assigned.- Assist in maintaining pools by brushing,… more
- SHI (Austin, TX)
- …you need to thrive - in our offices or yours.** **Job Summary** The IT Operations Lead - Compliance will assess the effectiveness of IT controls, ensuring they ... and today we're proud to be a $15 billion global provider of IT solutions and services.** **Over 17,000...position will be a key member of our IT Compliance and Audit Team. As IT Operations … more
- TE Connectivity (Houston, TX)
- …chain, law, or related field) + 5+ years' experience in global trade compliance in the Americas region. Supporting trade operations in Mexico and South ... Americas Manager plays a critical role in supporting trade operations and compliance within the Business Units...level, with import and export regulations globally to enhance global trade compliance , reduce risk, increase responsiveness… more
- Google (Austin, TX)
- …equivalent practical experience. + 2 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. **Preferred qualifications:** ... + Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), or Certified Sanctions Specialist (CSS). + Experience working with… more