- Coinbase (Austin, TX)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, KYC, CDD, and EDD policies, procedures and ... * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …at the center of everything they do. **Position Overview** **- Medical** **Science Liaison** **( Senior Manager )** As an integral member of the ecosystem team for ... Otsuka's new ecosystem-based customer engagement model, the Medical Science Liaison (MSL), Sr Mgr contributes to the development of the ecosystem strategic business… more
- Aramco Services Company (Houston, TX)
- …and procedures. Personally completes more important and sensitive sections of the audit program . + Consults with the Audit Manager or Accounting Staff Specialist ... on special assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate… more
- Parsons Corporation (Houston, TX)
- …contractors. Escalates issues and recommended solutions to Parsons Senior Construction Manager , Sector Program Manager , and NPMO and client for ... **Job Description:** Parsons is seeking passionate, skilled, and experienced **Project Construction Manager ** to join a major program and construction management… more
- Parsons Corporation (El Paso, TX)
- …As a team member on groundwater sampling team for large-scale monitoring program , obtain samples from public supply wells, monitoring wells, remediation systems, and ... field activities. + May serve in an advisory capacity to senior management on specific environmental/scientific-related matters or public water operations.… more