- 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
- 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
- Coinbase (Austin, TX)
- …for the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring , Sanctions Screening, and Customer Risk ... look for in you (ie. job requirements):* * Proven experience in Financial Crime Compliance as a Product Manager , Business Analyst, or Engineer * Exceptional… more
- Wells Fargo (Waco, 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
- 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
- Sargent & Lundy (Amarillo, TX)
- …client procedures and processes, and ensure project team deliverables are in compliance + Implement project controls and project management tools and methodology + ... project setup + Develop and compile periodic project reporting to support project monitoring and decision making + Compile and coordinate the preparation of invoice… more
- HCA Healthcare (Austin, TX)
- …Surgical Neuro with St. David's North Austin Medical Center, you can be a manager in an organization that is devoted to giving! **Benefits** St. David's North Austin ... action, including training and development, conflict resolution, personnel policy compliance , completion of performance evaluations, and/or disciplinary actions to… more