- Coinbase (Austin, TX)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge in combating money… more
- Google (Austin, TX)
- …along with working in or with large tech companies or platforms with global compliance footprints. + Conduct control audits, process assessments, or technical ... degree or equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. **Preferred… more
- Bosch (Dallas, TX)
- …consideration of current and future export controls and sanction laws, as well as global Bosch directives + Implementation of effective risk management for the ... Description** Purpose of this role is to embody strategic policy making in export controls and sanctions law within...levels. This position serves as an extension of the global team. For its Energy and Building Technology business… more
- Textron (Fort Worth, TX)
- …you can expect to: + Review policy and procedure administration, global anti\-corruption compliance , corporate governance and conflicts of interest\. + ... higher with a major in Business or Public Administration, Compliance , Ethics, Political Science, Risk Management, Law,...Team:** + Relaxed Dress Code \("Dress For Your Day" policy \) + Every other Friday or every Friday off,… more
- SHI (Austin, TX)
- …grown every year since, and today we're proud to be a $15 billion global provider of IT solutions and services.** **Over 17,000 organizations worldwide rely on SHI's ... with other members to assess and validate IT security controls and compliance with applicable standards, requirements, and policies. This should include Business… more
- Bank of America (Addison, TX)
- … Global Technology (GT), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and ... learn, grow, and make an impact. Join us! **Summary:** Global Information Security (GIS) is responsible for protecting bank...process management, and partnering with internal teams to verify policy compliance , identify gaps in coverage, and… more
- RTX Corporation (Austin, TX)
- …short-term strategies to reduce digital risk in support of demonstrating compliance for global Defense, Commercial, and international business pursuits for ... in ensuring robust governance practices across all business units and compliance with law, regulations, internal policies, and industry standards. The Digital… more
- Bank of America (Dallas, TX)
- …opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial...products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of… more
- Citigroup (Irving, TX)
- …within Functions Technology supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), ... of systems supporting global functions such as Compliance , Controls and Risk , and introducing innovative...leading activities to support implementation of the Data Governance Policy /Data Risk and Control framework. This Data… more
- Scotiabank (Dallas, TX)
- …limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more