- Google (Austin, TX)
- …and Process Improvement. **Preferred qualifications:** + Experience with privacy and security compliance , audit, risk, legal and assurance or testing . + ... degree or equivalent practical experience. + 7 years of experience in compliance , risk management, investigation, auditing, legal or consulting. + Experience with… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …**Welcome to Love's:** Love's environmental is looking for a Sr. Environmental Compliance Analyst. This individual will be primarily responsible for leading a team ... of Environmental Field Analysts to ensure environmental compliance programs are properly managed. Other duties include performing periodic environmental regulatory … more
- Fannie Mae (Plano, TX)
- …on and guide a team in assessing and identifying potential corporate and compliance risks that may threaten our operations, reputation, and/or financial success. You ... focus on risks, controls, and governance in the Enterprise Risk Management and Compliance and Ethics divisions. *THE IMPACT YOU WILL MAKE* The Corporate Risk and… more
- Zions Bancorporation (Houston, TX)
- …and communication inside the company. + Creates and implements programs of compliance monitoring and evaluates the results. + Prepare management reporting. ... , regulation, and adherence to risk programs. + Monitors compliance and risk, including performing testing and/or...+ Monitors compliance and risk, including performing testing and/or validation in alignment with risk programs. +… more
- Google (Austin, TX)
- …degree or equivalent practical experience. + 14 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. + 10 years of ... people management, supervision, or team leadership role. + Experience drafting compliance related documentation, controls, and policies. + Experience working with… more
- Navy Federal Credit Union (North Richland Hills, TX)
- … compliance guidance to all registered employees. Conduct annual testing for NFIS. Perform complex/difficult tasks with considerable latitude. Responsibilities + ... Oversee securities and insurance activities by reviewing, approving and monitoring new accounts, trades, and insurance processing activities; includes review… 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
- 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
- Coinbase (Austin, TX)
- …and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge in combating money ... 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
- Google (Austin, TX)
- …continuous optimization of program processes and practices. + Oversee and support controls testing and monitoring to assess compliance with regulatory ... equivalent practical experience. + 7 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. **Preferred qualifications:**… more