- MUFG (Irving, TX)
- …perspective **Additional skills** + Experience interfacing with banking regulators and enforcement staff + Thorough understanding of an effective financial crimes ... associates or relatives that is protected under applicable federal, state, or local law . At MUFG, our colleagues are our greatest assets. Our Culture Principles… more
- MD Anderson Cancer Center (Houston, TX)
- …to draw in expertise and collaboration from other sources, including federal law enforcement . * Develops research security training for the workforce ... * Monitors the regulatory environment to identify emerging requirements and enforcement activities as they arise, alerting executive leadership and adjusting… more
- Ross Stores, Inc. (Dallas, TX)
- …team or the Alertline process and external intelligence from other retailers or law enforcement groups regarding current market theft trends\. + Maintain ... + Establish and leverage regular communication with external business partners including law enforcement agencies, retail theft organizations, and other retail… more
- Ross Stores, Inc. (Mckinney, TX)
- …team or the Alertline process and external intelligence from other retailers or law enforcement groups regarding current market theft trends\. * Maintain ... * Establish and leverage regular communication with external business partners including law enforcement agencies, retail theft organizations, and other retail… more
- 3M (Austin, TX)
- …to technical and executive audiences. + Support audits, regulatory reviews, and law enforcement with evidence and documentation. + Strengthen partnerships ... (GCIH, E CEH, E CIH), or network forensics (GIAC Network Forensic Analyst (GNFA), NICCS Certified Network Forensics Examiner (CNFE) Additional qualifications that… more
- PNC (Dallas, TX)
- …should have proficiency in: Quality Assurance Leadership and/or Business Systems Analyst Experience Kafka, Elastic, Web Services (Restful and SOAP), Test Automation, ... occasional absence days each year, unless otherwise required by law ; between 15 to 25 vacation days each year,...and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act)… more