- First National Bank of Omaha (Frisco, TX)
- …planning solutions. Meet regularly with clients to assess needs, goals, and risk tolerance. + **Holistic Wealth Management :** Deliver solutions across savings, ... ** Compliance & Ethics:** Uphold bank policies, laws, and FINRA/SEC regulations, ensuring compliance with the bank's BSA/ AML Program as it applies to all job… more
- ManpowerGroup (Abilene, TX)
- …a professional services firm delivering solutions in Finance & Accounting, Internal Audit, Risk & Compliance , and Tax. Our people leverage their extensive ... department and numerous other complex tasks. Frequent interaction with bank management , auditors, and vendors. Participates in job specific training, various bank… more
- Coinbase (Austin, TX)
- …to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML /KYC compliance , PSD2). * CIPP or similar certification(s) * Experience ... customer base. * Partner with Security and Trust & Risk to respond to privacy incidents, regulatory inquiries, law...PIPEDA, and Brazil LGPD. * Strong people and project management skills, including the ability to coordinate complex, company-wide… more