- RELX INC (Houston, TX)
- … Global Head / Senior Director of Editorial Content to lead our global price reporting and market intelligence operations . This pivotal leadership role sits ... in system developments, platform upgrades, and cross-functional business initiatives. Governance, Risk & Compliance + Ensure robust editorial governance and… more
- Bechtel Corporation (Port Arthur, TX)
- …construction, and startup personnel. + Provide ES&H technical support during project risk assessments and performance or compliance based self-assessments. + ... span from initial planning and investment, through start-up and operations . Core to Bechtel is our Vision, Values and...inner coastal waterway bridge and Keith Lake. The Infrastructure Global Business Unit (GBU) is executing site civil and… more
- Amazon (San Antonio, TX)
- …the cross functional operations teams, and influence change through providing comprehensive risk assessments and safety data analysis. To do so, you must be an ... will be responsible for partnering with the site level operations team for your designated site in order to...Leadership on site. * Audit record keeping practices and Global Safety Database entries to ensure compliance … more
- Coinbase (Austin, TX)
- …priorities * Manage a team of high performing KYC professionals across second line compliance operations and program design *What we look for in you (ie. ... Compliance Services team, operates in a shared services model, providing compliance advisory and operations services for all Coinbase regulated entities. In… more
- Wells Fargo (San Antonio, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (San Antonio, TX)
- …and security for Wells Fargo. Services include deposits, payments and ATM operations , global fraud and claims, account reconciliation, cash vault services, ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Santander US (Dallas, TX)
- …(Evergreen LCs') * Ensure Letter of credits deals meet internal and external compliance requirements (AML, Anti-Boycott) and credit risk policies. * Ensure that ... of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry....Talk to You!** **Overview** The US Letters of Credit Operations Team Leader leads the end-to-end operations … more
- Santander US (Dallas, TX)
- …the primary point of contact for internal stakeholders including front office, credit risk , legal, compliance , and technology teams. * Escalate and resolve ... Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- TEKsystems (Dallas, TX)
- …Key Responsibilities + Plan and execute internal audits across banking and financial operations , with emphasis on AML compliance and regulatory adherence. + ... institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a focus on… more