- Santander US (Dallas, TX)
- Consumer Compliance Management Intern Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... create connections with peers and meet leaders across Santander. As a Consumer Compliance you will come out of this experience with a strong understanding of… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer** to join the **Regulatory Change & Inventory Management (RCIM)** team within Wells Fargo ... . As part of the RCIM team, the Lead Compliance Officer will lead several critical tasks required to...benefits + 401(k) Plan + Paid time off + Disability benefits + Life insurance, critical illness insurance, and… more
- Datavant (Austin, TX)
- …realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this ... supporting the development, implementation, and continuous improvement of our compliance programs. This position requires a proactive, self-driven, detail-oriented… more
- Deluxe (Fort Worth, TX)
- As a Principal Information Security Compliance Analyst at Deluxe, you will play a crucial role in ensuring our organization meets and maintains the highest standards ... of security and compliance . We are seeking a detail-oriented and proactive individual...+ Employee Stock Purchase Plan + Short-Term and Long-Term Disability + Infertility Treatment, Adoption and Surrogacy Assistance +… more
- Prime Therapeutics (Austin, TX)
- …our passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Inquiry & Complaints Senior ... Compliance Analyst assists in the implementation of Prime's ...sex (pregnancy, sexual orientation, and gender identity), national origin, disability , age, veteran status, or any other legally protected… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX … more
- Coinbase (Austin, TX)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... compliance Programs within the company's Transaction Monitoring (TMS) and...to race, color, religion, creed, gender, national origin, age, disability , veteran status, sex, gender expression or identity, sexual… 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
- Allied Universal (Houston, TX)
- …excitement! Allied Universal(R) Event Services is looking for a Remote Based Licensing Compliance Manager role to ensure compliance with all City, State, ... the essential functions. Other duties may be assigned. + Identify and highlight compliance concerns and trends based on analysis of internal and external licensing… more
- Emerson (Pharr, TX)
- The Trade Compliance team supports Emerson Tool Company's business and growth by aligning with import and export regulations worldwide. We understand the ... goods and technical information internationally and compliantly. The Senior Trade Compliance Manager plays a crucial role in providing governance, oversight and… more