- Coinbase (Austin, TX)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... connection, and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Bank of America (Dallas, TX)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina;Dallas, Texas;...for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices.… more
- Bank of America (Dallas, TX)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital ... + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues +... risk management, AML compliance , regulatory compliance , operational risk management, business… more
- Bank of America (Dallas, TX)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas;...GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR")… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Manager , Fraud Governance and Internal Controls **Requisition ID:**..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more
- Wells Fargo (Groves, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to… more
- Scotiabank (Dallas, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to privacy, operational risk , regulatory compliance risk , AML/ATF ... within Fraud Management and adherence with the applicable regulatory compliance , audit and risk management requirements. This...& Experience** + Minimum 5+ years of experience in operational risk management or audit function in… more
- CBRE (Austin, TX)
- …technical leadership during transitions. This includes conducting site audits, developing risk assessments, ensuring compliance , and delivering training. Working ... Transition Engineering and QHSE Manager Job ID 239140 Posted 23-Sep-2025 Service line...effectiveness (WUE). *Coordinating with vendors and contractors to ensure compliance with service agreements and operational standards.… more
- Scotiabank (Dallas, TX)
- …in information security, risk management, cybersecurity technology risk , compliance , policy, and governance. The IS&C Manager will assist with regulatory ... Manager , US Information Security & Control **Requisition ID:**...day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk… more
- Flowserve Corporation (Houston, TX)
- …and mentors. + As such, the GPM is to monitor manufacturing site project manager policy compliance , execution methods, and efficiencies during the course of ... solutions to make the world better for everyone! **Role Summary** **Global Project Manager ** Flowserve is looking for a global project manager (GPM) based… more