- Capital One (Plano, TX)
- Senior Associate , Compliance The Compliance Complaints Team within the Compliance organization is seeking an experienced Senior Associate who ... be responsible for executing compliance testing and reviews. The Senior Associate will be responsible for ensuring various levels of consumer complaints are… more
- Capital One (Plano, TX)
- Principal Associate , Compliance Advisor The Financial Services (FS) and Compliance Governance (CGOV) Compliance Command Center is seeking a highly ... motivated and talented Principal Associate to join its Local Governance (LGOV) team. In...overall health and effectiveness of the FS and CGOV Compliance organization. A successful candidate will demonstrate strong communication… more
- Capital One (Plano, TX)
- Senior Associate , Compliance The Corporate Compliance team is seeking a highly motivated and experienced Senior Associate Tester. This role is ... (PSPs). A successful candidate will possess a deep understanding of compliance requirements, demonstrate strong analytical skills, and use critical thinking and… more
- WTW (Houston, TX)
- …health and welfare solutions to clients. **Performance Objectives:** **Financial** + Partner with Compliance & Audit senior colleagues to support the delivery of ... clients on a wide array of health and welfare compliance issues. You will work closely with experienced ...deliverables to be reviewed and delivered by mid and senior level colleagues + You will partner with client… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance Product, Analytics, and Model Governance (PAM) Team at Coinbase is ... the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score… more
- ADP (El Paso, TX)
- **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate ... identify and document fraudulent activity; report such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency Transaction… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- The ODP Corporation (Plano, TX)
- **Overview** As a Retail Sr . Store Associate -Part Time, you will actively connect with customers, addressing their needs by recommending the right products, ... freight, and logistics activities, and prioritizing unparalleled client satisfaction. The Sr . Store Associate will support a customer-centric environment,… more
- Capital One (Plano, TX)
- Sr . Associate , Process Manager - Financial Services As a Sr . Associate , Process Manager at Capital One, you will be part of a smart, talented team ... that deliver excellence to your customer each time. The Sr . Associate , Process Manager will play a...sustainable business practices and procedures and for reporting to senior leadership and executives; review data for trends and… more
- L3Harris (Waco, TX)
- …air, land, sea and cyber domains in the interest of national security. Job Title: Sr Associate , Quality Engineering - Core Quality (RCCA) Job ID : 26903 Job ... Waco, TX; On-site Job Schedule: 4/10 M-Thursday Job Description: The Quality Engineering Senior Associate is responsible for the performance and execution of… more