- Google (Austin, TX)
- …or equivalent practical experience. + 5 years of experience in an AML/Financial Crime compliance , data science, or quantitative risk management role. + 5 years ... AML Transaction Monitoring Lead, Payments Compliance _corporate_fare_ Google _place_ Chicago, IL, USA; Austin,...to improve detection accuracy and reduce false positives, balancing risk effectiveness with operational efficiency. + Own… more
- Austin Energy (Austin, TX)
- …of HIV infection, or who associate with individuals who are believed to be at risk . City of Austin is committed to compliance with the Americans with ... city in the country.** Under limited supervision, functions as a compliance professional with respect to electric industry planning criteria, Reliability Standards,… more
- Baylor Scott & White Health (Round Rock, TX)
- … compliance deficiencies have been corrected. Collaborates closely with executive leadership, clinicians, medical staff, operations, legal, risk management ... assigned area of responsibility for BSWH. 2. Recommends and implements strategic and operational plans and priorities for clinical compliance aligned to BSWH… more
- Prime Therapeutics (Austin, TX)
- …Primes' mission, vision and strategic priorities; develop and execute a comprehensive, risk -based financial, operational / compliance and IT systems audit plan ... a comprehensive, risk -based audit plan across financial, operational , compliance , and IT domains, ensuring timely... executive leadership on development and communication of risk response plans including detailed compliance and… more
- Deloitte (Houston, TX)
- …reporting requirements. As a CMAQ Consultant, you will help organizations develop executive -level cyber risk reporting solutions to provide oversight of ... business requirements and technical integration, ensuring both metrics frameworks and operational practices reflect accurate data collection, risk modeling and… more
- Wolters Kluwer (Austin, TX)
- …direction, governance, and operational oversight of the organization's Governance, Risk , and Compliance (GRC) platforms. This role drives the overall ... GRC strategy, ensuring that all aspects of cyber governance, controls, compliance , and risk operations are seamlessly integrated through people, processes, and… more
- Coinbase (Austin, TX)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors....reports, findings, and assertions related to SOX, SOC, and operational audit activities to executive leadership and… more
- USAA (Plano, TX)
- …for the line of business or staff agency's financials for effective operational planning and forecasting, while operating within risk appetite parameters. ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **Minimum Education:** +… more
- Wells Fargo (San Antonio, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- USAA (San Antonio, TX)
- …member service, paying what we owe, controlling legal expenses, employee engagement, quality, operational risk and compliance across multiple operational ... executive -level thought leadership, strategy development, and financial and operational planning. + Leads broad functional Litigation, Claims and P&C projects… more