- Coinbase (Austin, TX)
- … Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and ... This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The...years of proven transaction monitoring / AML experience in financial services or technology organizations. * 3+… more
- USAA (San Antonio, TX)
- …identification of opportunities / revenue / losses. + Leadership experience within Insurance, Financial Services , or Sales and service industry. The above ... of degree. + 8 or more years progressive operations or process experience in the financial services , insurance, or relevant industry. + 3 or more years of direct… more
- Futurex (Bulverde, TX)
- …, risk management, or a similar role, preferably within the financial services industry. + Strong knowledge of regulatory requirements and compliance ... (eg, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)) is a plus. Working Conditions: + Office environment.… more
- NCR VOYIX (Irving, TX)
- …software development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and ... govern policies, procedures and controls + Manage internal and external audits, regulatory inquiries, and compliance assessments, including audits conducted by… more
- Scotiabank (Houston, TX)
- …Compliance activities such as, but not limited to the development of Compliance Policies & Procedures, performing regulatory horizon scanning and impact ... of new and existing policies, procedures and guidelines designed to ensure compliance with regulatory requirements and industry best practices. + Development… more
- Brink's (Coppell, TX)
- …cash and valuables management, digital retail solutions, and ATM managed services . Our customers include financial institutions, retailers, government agencies, ... regulatory , and cultural landscapes. They will modernize the compliance function by integrating advanced analytics, technology-enabled monitoring, and proactive… more
- Navient (Austin, TX)
- …+ 1-2 years of experience conducting compliance testing routines & supporting consumer financial services & products. **Where:** + This role will be based in ... accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down...workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &… more
- NASCO (Austin, TX)
- …and ACA Exchanges business + Interacts with vendors and customers on legal and regulatory issues + Serves as our Compliance Official; supports compliance ... compliance stakeholders including product teams and HR to deliver clear regulatory guidance, effective compliance training and awareness campaigns. Creates… more
- Bank of America (Dallas, TX)
- …**Required Subject Matter Expertise and Skills:** + 10+ years of experience in financial services industry or experience in a related field. + Critical ... Management + Decision Making + External Resource Management + Regulatory Compliance + Strategy Planning and Development...Management & Resolution + Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk… more
- Coinbase (Austin, TX)
- …(ie. job requirements):* * Minimum of 3+ years of relevant experience in traditional financial services , crypto, or the tech industry, with a focus on TMS/EDD ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory … more