- Coinbase (Austin, TX)
- …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase ... Sanctions Advisory team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating… more
- Capital One (Plano, TX)
- Senior Director, Anti-Money Laundering (AML), Financial Intelligence Unit (FIU) Capital One is a leading banking and technology company seeking to reimagine banking. ... priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML...Prepare and oversee the reporting of investigative results to senior management and the Board of Directors, as appropriate.… more
- Scotiabank (Houston, TX)
- Associate , Geology - Energy Investment Banking (Houston) **Requisition ID:** 236978 **Salary Range:** 175,000.00 - 225,000.00 _Please note that the Salary Range ... team, committed to results, in an inclusive and high-performing culture. **Title: Associate , Geology - Global Investment Banking / Energy (Houston, TX)** **Global… more
- Cummins Inc. (Odessa, TX)
- …Comply with HSE standards, policies, procedures & regulations. **Service Parts Associate Level II** **Key Responsibilities:** Complies with Health, Safety, and ... their needs and issues in a timely manner. Escalates customer issues to more senior parts personnel or supervisor when needed. Maintains a neat and clean appearance… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... skills; demonstrated project delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more