- Santander US (Dallas, TX)
- …attention or action. + Work closely with cross-functional teams, including Legal, Risk Management, and Operations, to ensure seamless compliance efforts. **What ... Master's Degree Business, Finance, or equivalent field. - Preferred. 9+ Years Compliance , Legal, Regulatory, or Financial Services. - Required. + Experience… more
- Zions Bancorporation (Houston, TX)
- …alignment with risk programs. + Designs and ensures delivery of compliance training to operational employees. + Ensures coordination and communication inside ... in the communities we serve. This isn't just another financial marketing role - it's your chance to shape...revision of policies, procedures, contracts and agreements to ensure compliance . + Provides compliance risk … more
- USAA (San Antonio, TX)
- …execution of Quality Management processes and procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to ... to ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for… more
- Coinbase (Austin, TX)
- …be doing (ie. job duties): * You will execute the strategic vision for Compliance by scaling operational performance, which includes the execution of ... OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management, and other operational ...senior leadership. * Working knowledge of laws, regulations, and risk management practices for financial services. *… more
- Amazon (Austin, TX)
- …Through this work, you will help drive leadership prioritization and reduce security and compliance risk . Our mission is to reinvent AWS's approach to managing ... and risk management to join our Security, Risk and Compliance (SRC) team. In this...with internal teams/partners/vendor - Provide guidance and recommendations on operational risk requirements to development and operations… more
- CDM Smith (Houston, TX)
- …financial modeling and scenario analysis. * Manages and minimizes the company's financial risk exposure by developing and maintaining systems of internal ... relevant advice. * Advises the CEO and Board on financial planning, risk management, and capital structure....objectives. * Oversees global budgeting, forecasting, cash flow, and financial reporting. * Ensures compliance with accounting… more
- ISC2 (Austin, TX)
- …role is responsible for managing global tax compliance processes, overseeing financial statement audits, mitigating financial risk in close partnership ... position is responsible for overseeing all domestic and international financial statement audits, tax compliance processes, managing...mitigate risk . + Develop and maintain tax compliance procedures and policies to enhance operational … more
- MUFG (Irving, TX)
- …preferred. + At least 5 years of internal or industry experience in financial crimes, compliance , transaction monitoring, investigations, or data governance. + ... Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML Program Oversight. The...appropriate program enhancing strategies. + Understanding of an effective financial crimes risk management framework as well… more
- Navient (Austin, TX)
- …improve marketing review workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls within the ... training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify...is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial … more
- Molina Healthcare (Fort Worth, TX)
- …responses for CMS audits and data-validation reviews * Ability to quantify financial , regulatory, and member-experience risk from complaint trends and to ... **Job** ** ** **Summary** Safeguard member trust and plan compliance by owning Molina's entire CMS Complaints Tracking Module (CTM) life cycle. As Director of CTM… more
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