- Amazon (Dallas, TX)
- Description AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, we're the people who ... of AWS data centers and infrastructure. - Provide technical assistance and risk management support to construction managers and partner teams, and promote and… more
- PNC (Dallas, TX)
- …Tools, Industry Knowledge, IT Architecture, Platform Architecture, Products and Services , Service Oriented Architecture Technologies, Software Process ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- UMB Bank (Austin, TX)
- …control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the Compliance ... interviews with branch associates to assess the associate's understanding of applicable regulatory requirements. + Issuing a summary memorandum of each retail branch… more
- Huntington National Bank (Houston, TX)
- …for large, complex customer relationships and circumstances. Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A ... events on the creditworthiness of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides… more
- Deloitte (San Antonio, TX)
- Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible ... and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support...Must be able to obtain and maintain a High Risk Public Trust security clearance + Must be able… more
- Toyota (Plano, TX)
- …in complex enterprise environments. **Security & Compliance Knowledge** + Familiarity with regulatory frameworks relevant to financial services (SOX, FFIEC, ... An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance...initiatives. **Security & Compliance** + Partner with Governance and Risk teams to ensure PAM practices meet regulatory… more
- Coinbase (Austin, TX)
- …to work effectively with domain experts Nice to have: * Familiarity with regulatory requirements in financial services * Knowledge of crypto/blockchain ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...transforming traditional tasks such as manual document review and risk assessment into an automated, scalable system powered by… more
- JPMorgan Chase (Plano, TX)
- …qualifications, capabilities and skills:** + BA/BS degree or equivalent work experience in financial services . + Ability to properly identify AML risks and apply ... Bankers and AML/KYC Operations to ensure all client KYC records meet stringent regulatory standards. In this pivotal role, you will deliver high-quality and timely… more
- UT Health San Antonio (San Antonio, TX)
- …to and leadership of all medical provider and nursing resources, effective financial management, development of medical services strategy and goals, accurate ... Chief Medical Officer of the Center for Health Care Services (CHCS). The CHCS is the Local Mental Health...high quality medical outcomes while appropriately managing compliance and risk . A full list of duties and responsibilities will… more
- HCA Healthcare (Austin, TX)
- …long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + ... include: + Comprehensive medical coverage that covers many common services at no cost or for a low copay....3% to 9% of pay (based on years of service ) + Employee Stock Purchase Plan with 10% off… more