- Coinbase (Austin, TX)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Capital One (Plano, TX)
- …or equivalent certification + At least 2 years of experience in consumer compliance testing, compliance monitoring , quality assurance, control reviews or ... Bachelor's degree + 3+ years of financial services consumer compliance control testing, compliance monitoring ,...assurance, control review, or audit experience + Certified Regulatory Compliance Manager (CRCM) or other compliance… more
- City of Baytown (Baytown, TX)
- Associate Project Manager /Project Manager Print (https://www.governmentjobs.com/careers/baytowntx/jobs/newprint/4795093) Apply Associate Project ... Description + Benefits + Questions Job Summary We are seeking an experienced Project Manager / Associate Project Manager to join our team. The ideal candidate… more
- Wells Fargo (Irving, TX)
- …world. **About this role:** Wells Fargo is seeking a Business Relationship Support Associate Manager to join the Global Payments and Liquidity Dedicated Client ... adhering to all policy and regulatory requirements + Oversee a compliance monitoring program and evaluating the results, ensuring achievement of a satisfactory… more
- L3Harris (Plano, TX)
- …land, sea and cyber domains in the interest of national security. Job Title: Associate Manager , Information System Security Manager (ISSM) Job Code: 26710 ... Location: Plano, TX Job Schedule: 9/80 Job Description: The Associate Manager , Information System Security Manager...closely with the team to guide the secure setup, monitoring , and compliance of systems while helping… more
- Wells Fargo (Irving, TX)
- …the US **About this role:** Wells Fargo is seeking a **Contact Center Sales Associate Manager in Merchant Services Central Sales** as part of Consumer Lending. ... are seeking a dynamic and results-driven Contact Center Sales Associate Manager to lead a team of...+ Oversee daily contact center operations, ensuring adherence to compliance , quality, and service standards. + Utilize CRM and… more
- Wells Fargo (Lake Worth, TX)
- …the US Join us! **About this role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part of the Consumer, ... customer service and colleague experience, and ensure timely completion, quality, and compliance in teller functions + Provide feedback and present ideas for… more
- Deloitte (Austin, TX)
- …Entity Management team specifically focuses on corporate document assessments, annual compliance and management of corporate data. Additionally this team will be ... and click "apply" now! Work you'll do: As a Manager in Legal Entity Management, your focus will be...annual governance process with an emphasis on United States compliance , you will also support the review of governance… more
- Synchrony (Dallas, TX)
- …culture events._** **Essential Responsibilities:** + Design, configure, build, and Implement IAM monitoring and compliance solutions + Design use cases to detect ... Job Description: **Role Summary/Purpose:** The VP, Privileged Access Monitoring Leader will lead engineering efforts for initiatives in Synchrony's Privileged Access… more
- BMO Financial Group (Dallas, TX)
- …and recommendations in accordance with sound credit-granting principles and in compliance with Bank Policies & Procedures. + Identifies new sales opportunities ... credit quality. + Performs periodic reviews of credit where more frequent monitoring may be appropriate. + Understands borrower types typical in the high… more