- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …within the FenX framework. * Understanding of CLM, KYC, AML and regulatory compliance processes in banking . * Strong communication skills and experience working ... this role will gain valuable experience in the financial compliance domain (KYC/AML) and have opportunities for growth through...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- Robert Half Finance & Accounting (Midland, TX)
- …policies and local, state, and federal laws relating to reporting, tax compliance , audit and banking procedures, and distribution requirements. * Perform ... budgets and processes to mitigate financial risk, support of all tax compliance requirements, and the coordination of the information technology needs of the… more
- Amazon (Austin, TX)
- …equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, implementation, integration, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Amazon (Austin, TX)
- …equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, implementation, integration, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Amazon (Houston, TX)
- …equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, implementation, integration, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Guidehouse (Richardson, TX)
- …guidelines (eg, BSA, OFAC, FinCEN guidance) + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or ... educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to… more
- Guidehouse (San Antonio, TX)
- …for the following:** + Inpatient Coding Supervisor + Inpatient Coding Compliance **We offer:** + Competitive compensation and comprehensive benefits including paid ... educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to… more
- Guidehouse (Richardson, TX)
- …guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or ... educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to… more
- Guidehouse (San Antonio, TX)
- …educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to ... proceed in the hiring process. If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse's Ethics Hotline. If you want to check the validity of correspondence you have received, please… more
- JPMorgan Chase (Plano, TX)
- …people. **Preferred qualifications, capabilities, and skills** + Experience with operational and compliance rigor in banking , fintech, or similar. + Practical ... use of LLM frameworks (eg LangChain, Semantic Kernel), AI orchestration tools, vector databases, or custom agents supporting reliability workflows. + Experience with game days, chaos experiments, or failure-mode analysis to improve service robustness. + A… more
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