- Fujifilm (Austin, TX)
- …and best practices across Fujifilm group companies. This role focuses on monitoring procurement compliance , providing training, and supporting strategic sourcing ... **Position Overview** The Purchasing Compliance Analyst reports to the Associate Manager of HLUS Strategic Sourcing and Indirect Purchasing. The Purchasing … more
- NCR VOYIX (Irving, TX)
- …to leadership team, internal audit, and enterprise risk management. + Manage the monitoring of compliance requirements from regulatory bodies + Supervise staff, ... compliance programs + Demonstrated ability in analyzing compliance risks and designing, testing and evolving appropriate controls + Strong writing skills and… more
- Santander US (Dallas, TX)
- …obligations, risk management practices, and compliance related functions such as monitoring , advisory, testing , and analytics. You will discover how to apply ... Consumer Compliance Management Intern Country: United States of America...peers and meet leaders across Santander. As a Consumer Compliance you will come out of this experience with… more
- Coinbase (Austin, TX)
- …be responsible for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless operations. ... (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
- Baylor Scott & White Health (Austin, TX)
- …controls to protect payment card data. + Conduct vulnerability scans, penetration testing , and security monitoring activities. + Analyze system and network ... vary based upon position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card Industry… more
- Coinbase (Austin, TX)
- …alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating money laundering ... of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind...this critical role, you'll take charge of aggregating and monitoring multiple streams of quality data, and using that… more
- Toyota (Plano, TX)
- …DevSecOps Practices: Continuous Integration/Continuous Deployment (CI/CD), automation, security testing , compliance checks, configuration management, ... or more of the following: Java, Python, C#, Go, Bash/Shell scripting, Groovy. + Monitoring & Observability. Experience with one or more of the following: New Relic,… more
- TIAA (Dallas, TX)
- …guidance and direction in AML and Sanctions matters. + Assists with audit/ compliance testing /regulatory exam management routines. + Assists with performing QC/QA ... **Financial Crimes Compliance Associate - EDD** This job supports TIAA's Financial Crimes Compliance (FCC) program to ensure that organizational functions are in… more
- Coinbase (Austin, TX)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... on transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing… more
- Halliburton (Houston, TX)
- …control-related risks. + IT Controls:Manage the design of IT General Controls and monitoring of testing compliance while ensuring proper remediation of ... department. The ideal candidate will be responsible for designing, implementing and monitoring IT General Controls to ensure the integrity, security, and … more