- MUFG (Irving, TX)
- …protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the establishment and maintenance of effective ... and consistency in both the first and second lines of defense through setting minimum QA standards, providing technical advisory, discharging oversight… more
- The City of Houston (Houston, TX)
- …acquiring a working knowledge of the Texas Penal Code, Texas Code of Criminal Procedure, Texas Transportation Code, Texas Family Code, rules and regulations of the ... Candidates will receive training in various law enforcement activities such as self- defense , crime scenes, weapon use, and pursuit driving. Successful graduates will… more
- MUFG (Irving, TX)
- …protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the establishment and maintenance of effective ... and consistency in both the first and second lines of defense through setting minimum QA standards, providing technical advisory, discharging oversight… more
- Coinbase (Austin, TX)
- …to end learning services, and management for all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and ... duties): * You should have a strong understanding of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti-Money… more
- PNC (Houston, TX)
- …and banker experiences. It is also responsible for securing alignment with Legal , Compliance and Risk stakeholders to ensure all features meet internal standards ... the origination journey. * Partner with governance stakeholders including Legal , Compliance, and Risk to gather and align on...audit needs as part of the first line of defense . + Drives business, financial and customer experience results… more
- Texas State University (TX)
- …well as part of a team that regularly interacts with Department of Defense personnel, the State Historic Preservation Offices, the Advisory Council on Historic ... Thursday, Friday Normal Work Hours Start8:00AM Normal Work Hours End5:00PM Posting Notices Legal and Required Notices Texas State University is committed to a policy… more
- Black & Veatch (Dallas, TX)
- …primary areas of focus are: Architecture/Engineering (A/E) Services, Defense Program, Design/Build, Classified, and Environmental. **Preferred Qualifications** ... onboarding requirements (if selected) which may include any/all of the following: criminal /civil background check, drug screen, and motor vehicle records search, in… more
- MartinFederal Consulting, LLC (Houston, TX)
- …federal, state or local law. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. In addition to federal ... UDP, HTTPS, DNS and other core protocols) + Demonstrated Cyber Defense Principles + Possess excellent communication and interpersonal skills DESIRED QUALIFICATIONS… more
- Robert Half (Dallas, TX)
- …recognized as a leading provider of consulting services across the three lines of defense for financial institutions. We empower our clients to be more effective and ... positions located in San Francisco, CA: Protiviti will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San… more
- Live Nation (Houston, TX)
- …audit for a large multinational corporation, with extensive expertise in second-line defense compliance roles. + Strong understanding of SOX 404 requirements, IT ... ordinance or regulation. We will consider qualified applicants with criminal histories in a manner consistent with the requirements...is an applicant or an employee consistent with its legal obligations to do so. As part of its… more