- Coinbase (Austin, TX)
- …expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits on ... Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program . This role will also identify opportunities to improve procedural updates,… more
- Kiewit (Houston, TX)
- …US District **Department:** Operational Finance **Market:** OGC **Employment Type:** Full Time Temporary **Overview** As a construction and engineering leader, ... and chemical; power; building; water/wastewater; industrial; and mining. The scale of our operations is huge. Our projects span across the United States, Canada and… more
- Southland Industries (Carrollton, TX)
- …assistance, and long-term facilities maintenance. We expanded into HVAC service and full -service MEP operations . In the 2010s, Brandt established the industrial ... needed. 7. Provide Functional Performance Testing for validation of sequences of operations . 8. Support and coordinate with third party commission agent for controls… more
- Air Education and Training Command (Sheppard AFB, TX)
- …consider, and resolve issues or problems concerning efficiency and effectiveness of program operations to devise organizational structuring options for complex, ... Establishes, defines, and implements requirements for manpower programs to ensure operations are in line with regulatory and fiscal requirements, support goals,… more
- TEKsystems (Houston, TX)
- Description Our banking client needs support in their AML program with someone who is experienced in reviewing currency transaction reports. This role is intended to ... years of experience reviewing CTR's in a bank AML program and has worked in the Verafin tool for...America, Europe and Asia. As an industry leader in Full -Stack Technology Services, Talent Services, and real-world application, we… more
- Caterpillar, Inc. (Denison, TX)
- …flow from warehouse to production lines to support efficient manufacturing operations . + Maintain inventory accuracy in alignment with system requirements and ... material needs based on urgency and production impact. + Support warehouse operations including: + Part concepting and Kanban system management. + General material… more
- Coinbase (Austin, TX)
- …support. We collaborate directly with senior leaders across Product, Engineering, and Operations to provide the insights and frameworks that guide Coinbase's most ... long-term growth * Partner cross-functionally with Product, Data Science, Business Operations , Accounting, and Investor Relations to analyze performance, risks, and… more
- TEKsystems (Houston, TX)
- …for continued growth and is focused on strengthening their financial crimes compliance program . We are seeking contractors to support their BSA AML activities during ... and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this...America, Europe and Asia. As an industry leader in Full -Stack Technology Services, Talent Services, and real-world application, we… more
- TEKsystems (Fort Worth, TX)
- …Leases- Update GIS records, as needed, to support the Lease Administration program * Create boundary features (easements, ROWs) based on KMZ/shapefile data as ... and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this...America, Europe and Asia. As an industry leader in Full -Stack Technology Services, Talent Services, and real-world application, we… more
- USAA (San Antonio, TX)
- …Assessment, contributing to informed decision-making within our company. Our internship program lets you showcase your skills, while gaining real-life experience ... level of knowledge in the areas of the business operations , industry practices and emerging trends required. **What sets...STEM OPT Training Plans, etc.). USAA views its internship program as a pipeline to possible future employment. This… more
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