• Senior Manager Compliance Operations

    Coinbase (Austin, TX)
    …teams are performing their work to the highest quality standards and in full compliance with our regulatory obligations. In this critical role, you'll take ... alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating money laundering… more
    Coinbase (08/12/25)
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  • Payroll Tax and Compliance Specialist

    SCI Shared Resources, LLC (Houston, TX)
    …runs and wire transfers to third-party partners in a timely manner, ensuring compliance with all required deposit deadlines. + Collaborates with taxing agencies and ... tax notices in a timely manner to minimize the risk of potential interest and penalty liabilities. + Reconciles...with the original request. + Forecasts and anticipates upcoming regulatory changes even during low activity seasons to ensure… more
    SCI Shared Resources, LLC (09/04/25)
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  • Senior Manager, Policy Governance, Learning…

    Charles Schwab (Westlake, TX)
    …Qualifications: + Bachelor's degree or equivalent + 8 - 10+ years of supervision, compliance , audit, or regulatory risk management experience in a financial ... helping us "challenge the status quo" and transform the finance industry together. Retail Supervision and Risk ...function. + The ideal candidate will have a strong compliance or regulatory background, writing skills, be… more
    Charles Schwab (09/06/25)
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  • Project Manager / Business Execution

    ManpowerGroup (Charlotte, TX)
    …client, a leading financial services organization, is seeking a** **Program Manager - Trade Finance & Regulatory Compliance ** **to join their team.** **As a ... will be part of the **Trade Finance ** department supporting **global trade finance operations, regulatory compliance , and portfolio management teams** .… more
    ManpowerGroup (08/25/25)
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  • Investment Banking Program Analyst (Houston)…

    Wells Fargo (Houston, TX)
    …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
    Wells Fargo (07/18/25)
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  • Internal Audit - SOX Senior Manager

    Coinbase (Austin, TX)
    …in Internal Audit, External Audit, ICFR/SOX Compliance , SOC Reporting, IT Audit, Finance , Risk Management, or related fields, with a significant portion in a ... Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal… more
    Coinbase (08/09/25)
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  • BSA/AML Consumer Lending Principal Business…

    Wells Fargo (Irving, TX)
    …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... least 5-7 years of experience in BSA/AML compliance , financial crimes risk management, or regulatory affairs, preferably within consumer lending. +… more
    Wells Fargo (09/03/25)
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  • Analytics and Data Science Data Rules…

    Citigroup (Irving, TX)
    …data quality for datasets across the firm in support of management reporting, risk management, and regulatory compliance , including direction and insight ... Risk Partnership:** + Partner with internal audit, compliance , finance , and risk management...management functions to validate data governance controls and evidence regulatory compliance . + **Team & Capability Development:**… more
    Citigroup (08/30/25)
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  • Resolution and Recovery Analyst - Sr

    Huntington National Bank (Dallas, TX)
    …procedures, and limits. As well as responsible for supporting the treasury risk compliance sub-program across all aspects of identifying, documenting, ... internal audit exams/reviews. + Assist with change management and compliance documentation for regulatory rule proposals and...+ 5+ years of proven Financial Services experience in Finance , Treasury, Corporate Risk Management, or Audit… more
    Huntington National Bank (09/04/25)
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  • Corporate Banking Program Analyst (Houston)…

    Wells Fargo (Houston, TX)
    …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
    Wells Fargo (07/15/25)
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