- Texas A&M University System (College Station, TX)
- …This role involves providing guidance and leadership to full-time staff, ensuring compliance with regulatory requirements, and offering specialized counseling to ... families. The ideal candidate will have demonstrated experience in financial aid or integrated student services in...Conferences) + Stays abreast of changes in tax and financial aid information to ensure compliance +… more
- CH Robinson (Austin, TX)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control… more
- Amazon (Dallas, TX)
- …high quality seller experience (SX) while also implementing effective controls to ensure regulatory and Amazon internal policy compliance . We are expanding our ... AML compliance framework in alignment with business objectives and regulatory expectations * Collaborate with business leaders to understand emerging … more
- MD Anderson Cancer Center (Houston, TX)
- …retreats and managing vendor contracts and staff activities. * Comprehensive Understanding of Regulatory Compliance : Knowledge of regulatory standards and ... administration, and oversees the monitoring of revenue cycle activities and compliance with regulatory standards for institutional shared resources/core… more
- SHI (Austin, TX)
- …Level Requirements** + Ability to assess, design, and test IT controls to ensure compliance with regulatory and organizational standards - Advanced + Ability to ... we're proud to be a $15 billion global provider of IT solutions and services .** **Over 17,000 organizations worldwide rely on SHI's concierge approach to help them… more
- Coinbase (Austin, TX)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services , and management ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...doing: * You should have a strong understanding of regulatory and legal requirements related to compliance ,… more
- Coinbase (Austin, TX)
- …Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial services /products * ACAMS or equivalent AML qualification * Experience ... with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to enhance...AML certification * Experience at crypto exchanges or in financial services , ideally in payments, trading operations… more
- Vanguard (Dallas, TX)
- …Stay updated on financial planning, capital markets, and the financial services industry. + Technological Proficiency: Utilize technology to enhance ... Vanguard is seeking talented Financial Advisors to join our dynamic team across...program to support crew in acquiring the certification. + Regulatory licenses and/or registrations as determined by Compliance… more
- Wolters Kluwer (Houston, TX)
- …development environment + Excellent time and project management skills + Some experience in Financial Services , Banking, Compliance , Legal, or Tax domains + ... and services for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate performance and ESG… more
- Amazon (Austin, TX)
- …secure and compliant. We are seeking a highly experienced Senior Healthcare Compliance Specialist to join our dynamic team and drive transformative change both ... and the healthcare industry. If you are a healthcare compliance expert with a vision to shape the future...that our healthcare solutions not only meet but exceed regulatory standards while enabling magical experiences for our customers.… more