- Guidehouse (Richardson, TX)
- …of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), ... and analysis; developing a narrative from research findings and identification of transaction patterns and anomalies; and assist with...Be Nice To Have** **:** + CAMS or CFE certification . + Bachelor's degree **What We Offer** **:** Guidehouse… more
- Veterans Affairs, Veterans Health Administration (San Antonio, TX)
- …complete an online onboarding process. Acceptable form(s) of identification will be required to complete pre-employment requirements ... not REAL ID compliant cannot be utilized as an acceptable form of identification for employment. Participation in the seasonal influenza vaccination program is a… more
- UL, LLC (Austin, TX)
- …phone, email) to promote and sell UL Solutions Testing, Inspection and Certification (TIC) services. + Use technical credibility to build relationships with buyers ... needs, understand decision-makers, and land new customers. + Support discovery, opportunity identification , proposals, and closing for sales of core UL products and… more
- Ankura (TX)
- …measures for identified risks and their implementation + Assisting in the identification and remediation of system, control, and process weaknesses, eg by ... recommending process and organizational structures + Identification and verification of contractual partners, know-your-customer checks, risk classifications and… more
- Veterans Affairs, Veterans Health Administration (El Paso, TX)
- …complete an online onboarding process. Acceptable form(s) of identification will be required to complete pre-employment requirements ... not REAL ID compliant cannot be utilized as an acceptable form of identification for employment. Participation in the seasonal influenza vaccination program is a… more
- Live Nation (Houston, TX)
- …alcohol awareness training and House of Blues alcohol policies Request proper identification for anyone appearing under 30 years of age Interact with guests ... per local ordinance alcohol awareness training and HOB alcohol policies Request proper identification for anyone appearing under 30 years of age Maintain HOB safety… more
- Houston Methodist (Houston, TX)
- …coordinating training schedules, assisting in training needs assessments and the identification of knowledge gaps, and assisting with the generation and reporting ... + Assists team members and customers in needs assessment and the identification of knowledge gaps. + Develops and implements new learning options utilizing… more
- First Horizon Bank (Dallas, TX)
- …and internal usage + Training on product capabilities, features/benefits and lead identification + Lead product development lifecycles to enhance or implement new ... regarding products capabilities, features/benefits, client usage and industry specialization, lead identification and fitment into revenue cycle. + Serve as a… more
- ConocoPhillips (Houston, TX)
- …without reasonable accommodation) to obtain, a US Passport + Transportation Workers Identification Card (TWIC) + Merchant Mariner Credential (MMC) + Currently hold ... to be successful in the role + Satisfactorily passing certification exams + Having the ability to collaborate and...requires you to have a TWIC card (Transportation Workers Identification Card) to gain access to secure areas of… more
- ConocoPhillips (Houston, TX)
- …a US Passport + Merchant Mariner Credential (MMC) + Transportation Workers Identification Card (TWIC) + Currently hold the following endorsements on Merchant Mariner ... successful in the role + Able to satisfactorily pass certification exams + Able to collaborate, effectively manage and...requires you to have a TWIC card (Transportation Workers Identification Card) to gain access to secure areas of… more