- Coinbase (Austin, TX)
- …is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of Financial Crimes Compliance ... Services team, operates in a shared services model, providing compliance advisory and operations services for all Coinbase regulated...KYC globally. You will serve as the subject matter expert and escalation point for KYC globally. To be… more
- USAA (Plano, TX)
- …dedicated Talent Program Manager Senior, you will lead and are a subject matter expert in the design, delivery, and evolution of the enterprise risk & compliance ... you will shape programs that meet regulatory expectations, drive workforce compliance , and enable risk-informed talent decisions across the enterprise. Your work… more
- Wells Fargo (Westlake, TX)
- …the enterprise security strategy and roadmap in alignment with business goals and compliance requirements. + Serve as a technical Subject Matter Expert on ... Trust principles across the various workstreams + Partner with architecture, engineering, compliance and legal teams to ensure security is embedded into the security… more
- SHI (Austin, TX)
- …enabling them to effectively design, implement, and manage data governance and compliance solutions. This role requires a proactive individual with a keen ... + Assist customers with strategies, use of platforms, technical and compliance analysis, and implementing automation. + Develop strategic roadmaps for data… more
- Houston Methodist (Houston, TX)
- …position provides guidance to staff and is responsible for staffing, budget compliance , contributing to staffing decisions such as hiring and terminating employment, ... also implements training, monitoring and operations initiatives that secure compliance with ethical and legal business practices and accreditation/regulatory/… more
- Waste Connections (Alvarado, TX)
- …for maximizing production while ensuring strict safety, environmental, and compliance standards. You'll work independently to oversee plant equipment, coordinate ... with third-party vendors, and act as the facility's go-to technical expert . **Why work for Waste Connections?** + Competitive Compensations + Safety Bonuses - Get… more
- MUFG (Irving, TX)
- …in supporting global initiatives, managing multi-stakeholder projects (Business, Compliance and Technology), and ensuring regulatory-compliant data operations across ... + Develop and implement scalable frameworks for cross-border data transfer in compliance with global regulations (eg, GDPR, CCPA, APAC-specific laws). + Populate… more
- Houston Methodist (Baytown, TX)
- …control, performance improvement, quality issues, external reporting, and regulatory compliance . This position regularly collaborates with medical staff, hospital ... for employee engagement, adequate staffing levels, budget development and compliance , staffing decisions such as hiring and terminating employment, coaching… more
- ManpowerGroup (Charlotte, TX)
- …services organization, is seeking a** **Program Manager - Trade Finance & Regulatory Compliance ** **to join their team.** **As a Program Manager** , you will be ... the **Trade Finance** department supporting **global trade finance operations, regulatory compliance , and portfolio management teams** . The ideal candidate will… more
- Deloitte (Houston, TX)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + Advising… more