- Toyota (Plano, TX)
- …be doing** * Serve as the Board Appointed BSA/AML & OFAC Officer as well as the subject matter expert on the Bank Secrecy Act and OFAC programs and projects. ... in consumer and commercial lending and depositing products and services. * Subject Matter Expertise: Knowledge of US banking regulations particularly related… more
- Citigroup (Irving, TX)
- …in internal projects, escalating as appropriate + Manages day-to-day legal activities as a subject matter expert in area of responsibility and provide senior ... USPB Operations-Recovery Business + Responsible for supporting strategic initiatives, providing subject matter expertise and interpretations of relevant laws,… more
- Coinbase (Austin, TX)
- …and technical subject matter experts * Over time: become the "go-to" subject matter expert in multiple themes / verticals to support both Ventures ... employment qualified applicants with criminal histories in a manner consistent with applicable federal , state and local law. For US applicants, you may view the… more
- Coinbase (Austin, TX)
- …fully supported. As a Customer Success Agent,* *you will serve as a primary subject matter expert for Coinbase's products, providing world-class service and ... contacts through to resolution, and collaborating across teams of subject matter specialists to fix issues with...with criminal histories in a manner consistent with applicable federal , state and local law. For US applicants, you… more
- Coinbase (Austin, TX)
- …risks, and use outcomes to inform business decisions. You will serve as the subject matter expert in technology risk management operations, and will ... lifecycle: Intake, triage, analyze, and calculate (inherent/residual) risk in collaboration with subject matter experts and risk owners. Facilitate agreement and… more
- Quanta Services (Houston, TX)
- …Business Analyst Responsibilities + This position is targeted for individuals who are considered a Subject Matter Expert for all sub-processes for the AP and ... and functional requirements. They also collaborate with developers and subject matter experts to establish the technical...veteran status, and/or any other basis protected by applicable federal , state or local law.We are an Equal Opportunity… more
- Applied Research Associates, Inc. (Austin, TX)
- …more areas related to geotechnical engineering. + Work toward industry status as a subject matter expert . + Participate in business development and marketing ... all aspects of the consulting engineering profession, which includes problem solving, using subject matter knowledge and innovation to offer quality solutions to… more
- LS Power Development, LLC (Austin, TX)
- …compliance with NERC, FERC, and standards of conduct for the utility + Act as the subject matter expert on all commercial agreements and ensure compliance of ... role, you will have support from and collaborate with subject matter experts across the functional groups...+ Understand and apply industry standards, applicable state and federal regulations. + Prepare status reports by collecting, analyzing,… more
- Delek US Holdings (Dallas, TX)
- …with increasing responsibilities in PSMS processes and related EHS management systems. + Subject matter expertise of API RP 1173 program requirements and similar ... Management + Health & Safety Policies and Procedures + Federal , State and Local Health & Safety Regulations +...and existing assets and coordinates roles and responsibilities across subject matter experts to ensure conformance with… more
- Leidos (San Antonio, TX)
- …Unconventional Warfare UW, OIE and intelligence doctrine, operations, policy, and authorities subject matter expertise and integration of lessons learned to ... dynamic, deliberate, and address crisis action planning processes. + Leverage expert knowledge in counterintelligence and human intelligence activities to coordinate… more