- Amazon (Dallas, TX)
- …the program matures and develops. The Account Compliance Program Manager will lead and support the expansion and implementation of verification controls, as ... grow. This role will report to the Brazil Account Compliance Program Manager and will support the program's efforts in maintaining effective controls for sellers… more
- Grant Thornton (Dallas, TX)
- …process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and support business development ... in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources,...Controls Practice - all with the resources, environment, and support to help you excel. You'll collaborate with teams… more
- Coinbase (Austin, TX)
- …pulling and analyzing metrics related to your training program * You will work with the Compliance L&D Lead to support L&D's book of work and priority ... Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You will support the Compliance TMS training program: enabling the team's strategic vision by… more
- Coinbase (Austin, TX)
- …procedures and standards appropriate for each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 ... is responsible for developing and delivering best in class support across multiple customer segments. The Global Compliance...and productivity of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction… more
- Wells Fargo (Irving, TX)
- …As part of the RCIM team, the Lead Compliance Officer will lead several critical tasks required to support the development and maintenance of Wells ... **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer** to join the...Execute reconciliation controls and maintain accurate reporting documentation. + Support Regulatory Line of Impact Assessment (RLIA) reporting activities.… more
- 3M (Austin, TX)
- **Job Description:** **ITGC SOX Compliance Lead ** **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major ... You'll Make in this Role** As an ITGC SOX Compliance Lead , you will play a key...maintenance of IT policies, procedures, and control matrices to support SOX compliance . + Consult and train… more
- SHI (Austin, TX)
- …need to thrive - in our offices or yours.** **Job Summary** The IT Operations Lead - Compliance will assess the effectiveness of IT controls, ensuring they are ... position will be a key member of our IT Compliance and Audit Team. As IT Operations Lead...and Disaster Recovery Testing. They will also provide advisory support and recommendations on how to remediate potential control… more
- ISC2 (Austin, TX)
- …that empowers all of our successes. Learn more. **Position Summary** The Tax & Compliance Lead plays a crucial role in ensuring the organization adheres to ... support completion of customer and vendor tax and compliance forms. + Maintain current knowledge of accounting standards,...clients and colleagues at all levels. + Ability to lead and mentor a team, manage workflows, and collaborate… more
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Kiewit (The Woodlands, TX)
- … Compliance **Market:** Transportation **Employment Type:** Full Time **Position Overview** The Lead DOT Compliance Specialist will report to the DOT ... Compliance Manager and be responsible for maintaining / assisting in Regional DOT Compliance . Additionally, the Lead DOT Compliance Specialist will work… more