- Coinbase (Austin, TX)
- …will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- Coinbase (Austin, TX)
- …Our security platforms are industry-leading and have resulted in multiple patents due to their cutting-edge technology. *What you'll be doing (ie. job duties):* ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- Insight Global (Fort Worth, TX)
- …regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send ... laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process,… more
- Robert Half Technology (Kerrville, TX)
- …programs for staff on compliance topics such as suspicious activity reporting, customer due diligence, and enhanced due diligence. * Investigate and address ... compliance violations or suspicious transactions, escalating issues when necessary. * Collaborate with various departments to identify and mitigate compliance risks while ensuring effective controls are in place. * Maintain an in-depth understanding of the… more
- Insight Global (Plano, TX)
- …regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send ... laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process,… more
- Insight Global (Spring, TX)
- …regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send ... laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process,… more
- Sedgwick (Plano, TX)
- …analyze complex or technically difficult general liability claims to determine benefits due ; to work with high exposure liability claims involving litigation and ... adequacy through the life of the claim. + Calculates and pays benefits due ; approves and makes timely claim payments and adjustments; settles claims within… more
- Insight Global (Irving, TX)
- …regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send ... laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process,… more
- Insight Global (Houston, TX)
- …regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send ... laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process,… more
- Insight Global (Carrollton, TX)
- …regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send ... laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process,… more