- Coinbase (Austin, TX)
- …Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* ... this critical business operation scales seamlessly in upcoming bull-runs without incurring operational or regulatory risk. *What You'll Do* * Define a concrete… more
- Wells Fargo (Houston, TX)
- …creating pitches, proposals, and marketing materials + Participating in client meetings, due diligence visits, and other client interactions to gain exposure ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to… more
- Wells Fargo (Dallas, TX)
- …ability to service debt. + Assist in developing pitches for prospective clients, create due diligence reports and track transaction and market data on an ongoing ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to… more
- Scotiabank (Houston, TX)
- …ensure daily marking of positions and requisite margin call monitoring. + Attends due diligence meetings. + Reviews daily collateral reports and monitors asset ... day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct...Series SIE, 63 & 79 to be obtained in due course **Interested?** At Scotiabank, every employee is empowered… more
- Cardinal Health (Austin, TX)
- …responsible for managing all phases of the RCM integration process, from due diligence and planning through execution, post-go-live support, and stabilization. ... Manager** plays a critical role in ensuring the smooth onboarding and operational integration of new oncology clinical practices into the MSO's centralized revenue… more
- Bank of America (The Woodlands, TX)
- …Management + Process Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + ... expectations include driving responsible growth while minimizing regulatory, financial, operational , and reputational risks. The **Market Client Relationship Manager… more
- Coinbase (Austin, TX)
- …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and vendor partners or overall performance and the… more
- US Bank (Dallas, TX)
- …Deliver economic and market views, investment strategy, manager/fund/security research, and due diligence + Portfolio construction resulting in tailored ... agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with...Conduct and related workplace conduct and safety policies. **Posting may be closed earlier due to high volume of… more
- Coinbase (Austin, TX)
- …the world. *What you'll be doing (ie. job duties):* * Perform research and due - diligence on crypto assets and their tokenomics, broad categories of assets, ... internal stakeholders through clear communication and a constant focus on operational excellence. * Strong analytical skills with meticulous attention to detail.… more
- Aston Carter (Lewisville, TX)
- …opportunities. * Manage deal processes from start to finish, including due diligence , valuation, negotiation, and post-merger integration. Healthcare Strategy ... in healthcare strategy, finance, and operations. * Collaborate with clinical, operational , legal, regulatory, and technology teams to ensure alignment and compliance… more