- Coinbase (Austin, TX)
- …Partner with Security and Trust & Risk to respond to privacy incidents, regulatory inquiries, law enforcement demands, and other information requests. * Oversee the ... laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance, PSD2). * CIPP or similar certification(s) *… more
- Walmart (Tyler, TX)
- …promotional and seasonal merchandise processing defective merchandise following company and regulatory policies and procedures for sanitation and food safety and ... monitoring the area of shrink security risks and safety Ensures club pick up orders are filled by assisting with picking club pick up orders throughout the day and staging ensuring products are selected and staged according to company policy and procedures… more
- ICON Clinical Research (San Antonio, TX)
- …Maintaining accurate and organized research documentation, ensuring compliance with regulatory and ethical standards. + Collaborating with cross-functional teams to ... ensure timely completion of research tasks and adherence to study timelines. + Assisting with the preparation of research reports, manuscripts, and presentations for internal and external stakeholders. **Your Profile:** + Minimum of one-year experience in… more
- Walmart (Mansfield, TX)
- …promotional and seasonal merchandise; processing defective merchandise; following company and regulatory policies and procedures for sanitation and food safety; and ... monitoring the area of shrink, security risks, and safety. Ensures club pick up orders are filled by assisting with picking club pick up orders throughout the day and staging; ensuring products are selected and staged according to company policy and… more
- Walmart (San Antonio, TX)
- …promotional and seasonal merchandise; processing defective merchandise; following company and regulatory policies and procedures for sanitation and food safety; and ... monitoring the area of shrink, security risks, and safety. Ensures club pick up orders are filled by assisting with picking club pick up orders throughout the day and staging; ensuring products are selected and staged according to company policy and… more
- Coinbase (Austin, TX)
- …systems (eg, Enfusion, Elwood) or accounting software * Knowledge of regulatory reporting requirements Req ID: P71275 \#LI-Remote *Pay Transparency Notice:* ... Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)). Pay Range:… more
- JPMorgan Chase (Plano, TX)
- …the firm by following sound risk management protocols and adhering to regulatory requirements. Works directly with Credit, Risk, and Quality Control to adhere ... to Anti-Money Laundering/Know Your Customer regulations **Required qualifications, capabilities, and skills** + Strong knowledge of the merchant services industry, products and services and diverse types of businesses, industries, markets, financial and… more
- Walmart (Dallas, TX)
- …promotional and seasonal merchandise; processing defective merchandise; following company and regulatory policies and procedures for sanitation and food safety; and ... monitoring the area of shrink, security risks, and safety. Ensures club pick up orders are filled by assisting with picking club pick up orders throughout the day and staging; ensuring products are selected and staged according to company policy and… more
- Lineage Logistics (Fort Worth, TX)
- …complete, and meet the customer's quality standards, while following all regulatory and company safety standards, policies, and procedures. **KEY DUTIES AND ... RESPONSIBILITIES** + Move, gather, and distribute product based on production schedule and daily work orders + Assemble food kits and send to shipping department for distribution + Store product and materials in predesignated areas and follow established… more
- JPMorgan Chase (Plano, TX)
- …the firm by following sound risk management protocols and adhering to regulatory requirements. Works directly with Credit, Risk, and Quality Control to adhere ... to Anti-Money Laundering/Know Your Customer regulations **Required qualifications, capabilities and skills** + Strong knowledge of the merchant services industry, products and services and diverse types of businesses, industries, markets, financial and… more