- 3M (Austin, TX)
- **Job Description:** Monitoring & Cyber Response Manager **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has ... Impact You Will Make in this Role:** As the Monitoring and Cyber Response Manager , you will...internal policies, industry standards, and regulatory requirements through effective monitoring and reporting. + Partner with legal, compliance… more
- Huntington National Bank (Austin, TX)
- …professional certifications such as CAMS, PMP, or CFE + Familiarity in using AML compliance monitoring systems such as SAS, Actimize Case Management, and other ... all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction … more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal ... and/or financial crimes risk, specifically with regard to Transaction Monitoring , Suspicious Activity Reporting or Investigations **Job Expectations:** + Ability… more
- Truist (Dallas, TX)
- … monitoring best practices. Strong knowledge of regulatory and compliance requirements related to operational resilience, incident management, and monitoring ... **Please review the following job description:** The Head of Observability and Monitoring will lead the strategy, architecture, and implementation of observability, … more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the ... purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions...implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including… more
- Capital One (Plano, TX)
- Compliance Advisor Manager **The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate ... While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering quality results, providing… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Manager of Research Billing Compliance position is responsible for managing the development and execution of the Houston Methodist ... a safe and effective work environment. This position also implements training, monitoring and operations initiatives that secure compliance with ethical and… more
- NRG Energy, Inc. (TX)
- …Environmental Business to support management of the Gulf Coast environmental compliance programs, focusing primarily on environmental data and reporting, regulatory ... compliance , obtaining project related permits, renewal of existing permits,...and analyzer performance data collected by the Continuous Emissions Monitoring Systems and monitoring plan updates. +… more
- Coinbase (Austin, TX)
- … Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening ... ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their… more
- Langan Engineering, Environmental, Surveying and Landscape… (San Antonio, TX)
- …impactful contributions. Job Summary Langan is seeking an Environmental Permitting and Compliance Project Engineer, Scientist, or Manager to join its ... registration and compliance evaluations, waste management, multi-media environmental compliance audits, development of monitoring and spill prevention and… more