- IBM (Austin, TX)
- …controls, and compliance with GDPR, HIPAA, SOC 2, and other regulatory frameworks. * Ensure financial intelligence solutions meet the highest standards ... unify financial and operational data across the portfolio, standardizing services , APIs, and governance. * Design and scale Snowflake-based data environments for… more
- Woodforest National Bank (The Woodlands, TX)
- …accounting, credit, or audit Preferred Qualifications: . Experience in banking, credit, or financial services is preferred. . Exposure to CECL accounting or ... to work cross-functionally. . Detail-oriented with a commitment to accuracy and compliance . . Understanding of audit and regulatory frameworks. Minimum… more
- Coinbase (Austin, TX)
- …we look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless… more
- UTMB Health (Galveston, TX)
- …System in ensuring department work is completed accurately, timely, and in compliance with appropriate accounting and regulatory guidelines and requirements, and ... our managers and staff to provide the highest quality services to customers including hospital departments and all finance...research, and analysis + Work with managers to ensure financial reporting record retention is in compliance … more
- PNC (Dallas, TX)
- …and resources efficiently to get things done **Job Description** + Manages financial , compliance , and/or operational audit reviews, including the evaluation of ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- CommonSpirit Health at Home (Houston, TX)
- …complete and timely provision of quality client care and services in compliance with regulatory , operational and financial requirements. + Ensures the ... **Responsibilities** **The Director, Operations and Clinical Services is accountable for supervision of the overall...accuracy, completeness and timeliness of clinical records in compliance with regulatory , operational and financial… more
- Chevron Corporation (Houston, TX)
- The Law Compliance Intern position focuses on ensuring adherence with company policy and procedures as they relate to third party due diligence and will play a key ... effective manner. The position will be expected to partner with other compliance personnel to coordinate communications with impacted business personnel, and to… more
- Texas Tech University (Lubbock, TX)
- …Accounting in service to the goals & objectives of Accounting Services (AS) and the University, including developing strategies for implementing new and ... **42001BR** **Extended Job Title:** Financial Manager **Position Description:** Manages a section in... Manager **Position Description:** Manages a section in Accounting Services ; coordinates activities of personnel to carry out departmental… more
- Lincoln Technical Institute (Grand Prairie, TX)
- …action is taken to the satisfaction of the student, Company, and/or regulatory agencies in compliance with policies, procedures and legal requirements. ... contact to newly enrolled High School assigned students and parents to conduct financial aid overviews + Deliver positive customer service -based presentation and… more
- MUFG (Irving, TX)
- …BSA/AML models, and/or OFAC sanctions screening models. + 5 plus years' of financial services data analytics or statistics experience + Familiarity implementing, ... testing or evaluating performance of financial crime and compliance systems. + Proven...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more