- Coinbase (Austin, TX)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Bosch (Dallas, TX)
- …as their translation to regional levels. This position serves as an extension of the global team. As part of the global Export Control Officer team, you will ... of current and future export controls and sanction laws, as well as global Bosch directives + Implementation of effective risk management for the region +… more
- Deloitte (Fort Worth, TX)
- …LLP's International Tax business and advises US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our ... international trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** Reporting to the Global Financial Crimes Manager , this role supports global compliance and risk mitigation ... solutions, by executing assigned processes, as directed by their manager The Global Financial Crimes Analyst supports...desired + ACAMS designation a plus + Experience investigating compliance processes, performing compliance testing ,… more
- Deloitte (Dallas, TX)
- …LLP's International Tax business and advises US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our ... As a practitioner within Deloitte's Global Trade Advisory Practice, you'll have the opportunity...of the above certifications + CUSICO (Certified US Import Compliance Officer) + Professional Accreditation in EU Customs Law… more
- Intertek (Elmendorf, TX)
- TEST TECHNICIAN - FLAMABILITY TESTING - ELMENDORF, TX Intertek, a leading provider of quality and safety solutions to many of the world's top-recognized brands and ... the most innovative product and project solutions. Intertek's project-related assurance, testing , inspection and consulting services are the risk management and… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Stress Testing 2nd Line of Defense Lead Analyst for its Irving, Texas location. Duties: Execute the standard quality assurance function with ... on key model development projects. Estimate model equations, perform model testing , and write model development documentation. Ensure that models are constructed… more
- Bank of America (Plano, TX)
- …the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) ... Global Financial Crimes Investigator - Consumer Charlotte, North...the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in… more
- Scotiabank (Dallas, TX)
- …a strong level of audit preparedness/operational readiness for Fraud Management. Oversee all testing programs (eg Audit, Compliance , Global Operations Risk) ... Compliance . + Supervise and approve Operational readiness planning programs, sample testing and working papers for compliance with auditing standards and… more
- JPMorgan Chase (Plano, TX)
- …designing and implementing sourcing tools and dashboards. As a Sourcing Analytics Manager within Global Supplier Services, you will support the execution ... to launch including ongoing maintenance and updates. + Perform quality assurance testing and implement data governance guidelines to maintain data quality and… more