- Scotiabank (Dallas, TX)
- …but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the payments and transaction engine of… more
- SpaceX (Bastrop, TX)
- … success. RESPONSIBILITIES: + Own and drive product-level compliance, ensuring all regulatory requirements are met to facilitate global market access, brand ... only begun to scratch the surface of Starlink's potential global impact. As we continue to upgrade and expand...to those that need it most. They will drive regulatory efforts, impact internal design decisions, and obtain the… more
- ADP (El Paso, TX)
- …a company that values inclusion. **A little about ADP:** We are a global leader in human resources technology, offering the latest AI and machine learning-enhanced ... and values belonging. We have received recognition as a global Best Places to Work and a recipient of...plan documents for assigned clients for any legislative or regulatory changes, as necessary. Create and maintain any client… more
- ExxonMobil (Spring, TX)
- …2014 and accommodates more than 10,000 employees and visitors. By bringing many global functional groups together, the campus provides employees with the tools and ... will require working closely and interfacing with peers in the Environmental & Regulatory team, air compliance staff in the BUs, operations, operations and division… more
- Marex (Houston, TX)
- Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients ... oil and petroleum trading division of Marex. As a global merchant trader of a broad spectrum of products,...for internal stakeholders. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, CFTC and… more
- 3M (Austin, TX)
- …and its leaders, will support and guide you. With a wide variety of people, global locations, technologies and products, 3M is a place where you can collaborate with ... maturity. + Ensure all investigative activities comply with legal, regulatory , and internal policy requirements. _Technical_ + Conduct forensic acquisition and… more
- Capgemini (Dallas, TX)
- …Cash flow reporting, prepare consolidation, prepare statutory reporting, prepare regulatory reporting, prepare treasury management reporting perform tax reporting ... Reuse, Facilitation + **Business Leadership:** Business Planning & Execution, Global Perspective, Visionary leadership + **Technology Awareness and Leveraging:**… more
- Bank of America (Addison, TX)
- …opportunities to learn, grow, and make an impact. Join us! **Summary:** Global Information Security (GIS) is responsible for protecting bank information systems, ... Information Security program, identifies and addresses vulnerabilities and operates a global security operations center that monitors, detects and responds to… more
- Scotiabank (Dallas, TX)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. … more
- NTT America, Inc. (Garland, TX)
- …Develop and maintain relationships with key stakeholders, including law enforcement, regulatory agencies, and customers to promote security and compliance. + Manage ... video surveillance and recording, intrusion detection, and photo badging. + Familiarity with regulatory requirements such as SOC 2, PCI DSS, and HIPPA + Strong… more
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