- Merck (Austin, TX)
- …GCP audits of investigator sites, suppliers, third party collaborations and due diligence activities. + In alignment with risk assessments, supports the QAL ... working a Hybrid work consisting of three total days on- site per week, Monday - Thursday, although the specific...- Thursday, although the specific days may vary by site or organization, with Friday designated as a remote-working… more
- WSP USA (Dallas, TX)
- …objectives and solves their challenges. Provides technical assistance and guidance for due diligence , design, development, building, testing, and inspecting of ... + Collect, compile, and analyze data from the physical work site , surveys, blueprints, schematics, data, technical drawings, computer-generated reports, and other… more
- Hatch (Houston, TX)
- …commercial action. + As part of defining all required design inputs, identify all site due diligence and investigation activities and existing condition ... the contractor. Technical Services Management + Manage all technical site support services. + Manage execution of all ...approach to construction delivery and system handover. + Proactive risk and stakeholder management. Why join us? + Work… more
- WSP USA (Dallas, TX)
- …challenges. Provides support to technical staff, engineers, and project managers for due diligence , remediation, improvement, and/or construction of building and ... with collecting, compiling, and analyzing data from the physical work site , surveys, blueprints, GIS data, subsurface utility information, maps, geotechnical data,… more
- Regions Bank (Dallas, TX)
- …to value companies and depict projected financial + Conducts extensive financial and industry due diligence to evaluate the risk /return parameters of a ... applications at Regions are accepted electronically through our career site for a minimum of five business days from...may remain active for longer than the minimum period due to business need and may be closed at… more
- Coinbase (Austin, TX)
- …company lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret ... a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the… more
- Coinbase (Austin, TX)
- …Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* ... operation scales seamlessly in upcoming bull-runs without incurring operational or regulatory risk . *What You'll Do* * Define a concrete product vision, goals,… more
- Coinbase (Austin, TX)
- …* Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence , screening systems) Job #: GPEM06US-PF *Answers to ... including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring compliance with various… more
- GE Aerospace (Fort Worth, TX)
- …Customs Agent oversight to business units + Develop and Lead the Customs Broker due diligence process + Lead the agent invoice review process **Required ... team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence with the monitoring and...preference is for this person to be located on site in Evendale, OH or in close proximity to… more
- Capital One (Plano, TX)
- …might include suspicious activity investigations, fraud investigations, global sanctions screening, enhanced due diligence or other AML processes. The Manager is ... trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processes -Participate in… more