- Coinbase (Austin, TX)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Houston Methodist (Houston, TX)
- …a safe and effective work environment. This position also implements training, monitoring and operations initiatives that secure compliance with ethical and ... and interpreting policies, procedures, laws, rules, and regulations applying to compliance and monitoring **SUPPLEMENTAL REQUIREMENTS** **WORK ATTIRE** + Uniform… more
- Google (Austin, TX)
- …on privacy-by-design initiatives. + Experience in advanced privacy and security compliance , audit, risk, legal, and assurance/ testing . + Experience conducting ... monitor privacy controls and support the prioritization and execution of controls testing efforts to ensure compliance with regulatory requirements and internal… more
- Coinbase (Austin, TX)
- …for the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring , Sanctions Screening, and Customer Risk ... connection, and alignment. Attendance is expected and fully supported. The Compliance Product, Analytics, and Model Governance (PAM) Team at Coinbase is… more
- Coinbase (Austin, TX)
- …Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and ... functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure… more
- Capital One (Plano, TX)
- …through providing guidance, advise, and effective challenge** + **Active involvement with compliance testing and third party compliance ** + **Maintain ... such as: new products, process development, development of controls and monitoring , remediation/corrective action of compliance breakdowns, and change in… more
- Citigroup (Irving, TX)
- …a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance ... examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Leading compliance and control reviews. +… more
- Google (Austin, TX)
- …transforming a global organization. + In-depth knowledge of relevant regulations, compliance testing methodologies, and risk management principles, with ... experience. + 15 years of experience in legal, risk, compliance or audit. + 5 years of experience in...move fast and innovate responsibly through continuous, risk-based control monitoring and testing . You will partner with… 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 role in...Monitor the progress of SOX IT control execution and testing results. + Assist in tracking the status of… more
- Atlas (Beaumont, TX)
- Atlas is a nationwide leader in civil engineering, materials testing and geotechnical consulting services for environmental, industrial and infrastructure ... LDAR Inventory Projects of components subject to LDAR regulations, ensuring compliance with environmental standards, and supporting field and reporting activities.… more