- Bank of America (Fort Worth, TX)
- …transactions for multiple products, in accordance with policies established by the Global Economic Sanctions Compliance team. **Required Qualifications:** + 2nd ... Sr Fraud Analyst II - Global Payment Operations Fraud Fort Worth, Texas **To...external bank clients and supports end-to-end payment execution and investigations for transactions initiated through various channels. + The… more
- Texas Instruments (Dallas, TX)
- …strong understanding of compliance programs generally, and in particular compliance -related audits and investigations . Key areas include internal ... will place you in a dynamic environment supporting a global semiconductor business where you will serve as a...investigations , anti-corruption, compliance risk assessments, and program testing. Candidates must have… more
- ExxonMobil (Spring, TX)
- …and steward trade compliance trainings + Conduct and oversee internal trade compliance investigations and reviews + Drive continuous improvement of the trade ... more than 10,000 employees and visitors. By bringing many global functional groups together, the campus provides employees with...setting (eg, OFAC, BIS and/or CBP) handling trade laws compliance matters and related internal investigations *… more
- IBM (Austin, TX)
- **Introduction** IBM Global Real Estate is Client Zero for TRIRIGA. We are transforming our business and leveraging TRIRIGA as a strategic application for managing ... IBM's expansive global real estate portfolio. This position is responsible for...access control, user roles, and data privacy). * Ensuring compliance with organizational and industry-specific regulations (eg, GDPR, HIPAA,… more
- Insight Global (Irving, TX)
- Job Description Insight Global is looking for a Principal Cloud Security Engineer located in Budapest, Hungary. They would be joining a large Chemical and Plastics ... implementation and maintenance of Azure Conditional Access Policies, including device compliance and risk-based sign-in controls. * Assist with the configuration of… more
- MUFG (Irving, TX)
- …The AML Investigator would be responsible for conducting extensive investigations to identify potentially suspicious financial and/or fraudulent activity, to ... will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** +… more
- ASM Global (Houston, TX)
- Summary ASM Global , the leader in privately managed public assembly facilities, has an excellent and immediate opening for a Dock Supervisor at NRG Park in Houston, ... PPE and signage necessary for safe dock operations. + Notifying the Safety and Compliance Manager of any unsafe practices or accidents to include near misses. +… more
- Concentrix (Austin, TX)
- Job Title: Payment Compliance Analyst Job Description The Payment Compliance Analyst within the VR (Virtual Reality) support group, provides comprehensive ... payment support for our VR Developers. The Payment Compliance Analyst will act as a primary point of...you looking for a career change with a forward-thinking global organization that nurtures a true people-first, inclusive culture… more
- Insight Global (Austin, TX)
- …that enhance workplace satisfaction. Essential Responsibilities Operations, Safety & Compliance Oversee maintenance, repair, and operations of building systems ... programs, including emergency preparedness, evacuation drills, and first-aid readiness. Maintain compliance with OSHA, ADA, and other applicable local, state, and… more
- CBRE (Houston, TX)
- Compliance Analyst Job ID 227219 Posted 11-Aug-2025 Service line Advisory Segment Role type Full-time Areas of Interest Investment Banking, Legal Location(s) Houston ... - Texas - United States of America **About the Role:** As a CBRE Compliance Analyst, you will support the implementation and sustainment of the corporate … more