- Coinbase (Austin, TX)
- …new datasets and APIs relevant to improving trading research and monitoring. * * Compliance & Regulation*: * Ensure end-to-end compliance of execution processes ... with regulatory standards and internal policies. * Collaborate with compliance teams to stay informed about emerging regulations affecting the cryptocurrency market.… more
- Coinbase (Austin, TX)
- …and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for custom security tools, ... * Develop and maintain security policies, risk management frameworks, and compliance documentation aligned with industry best practices and regulatory requirements… more
- Coinbase (Austin, TX)
- …are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and delivering high-impact AI solutions that ease critical ... restrictions for customers, and evaluating Compliance posture for on-chain activity with minimal human inputs. This role is crucial for ensuring this critical… more
- Coinbase (Austin, TX)
- …products, and geographies/markets. Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. ... a 1 or 2 LoD risk management function and/or Governance, Risk, and Compliance organization. * Risk domain knowledge and best practices: Familiarity with standards… more
- PNC (Houston, TX)
- …transactions. May assist with training/coaching of new hires. + Administers trade compliance program against all trade transactions and escalates as necessary in ... to mitigate bank risk. May work with international sales on regulatory compliance , legal matters and customer related documentation. + Consults with internal and… more
- Indeed (Austin, TX)
- …all reporting for global entities and provide some assistance with US tax compliance . You are a self-starter who is highly organized, exhibits keen attention to ... and IAS 12 + Review tax workpapers and supporting documentation + Support US tax compliance + Evaluate the tax impacts of business changes + Forecast ETR and cash… more
- PNC (Houston, TX)
- …risk management program and corresponding communication strategies. Reviews and challenges compliance with programs. + Ensures the risk management program is ... risk expertise while working with the businesses and other risk partners (eg, Compliance , Technology Risk, etc.) to proactively identify risk exposures across PNC. +… more
- PNC (San Antonio, TX)
- …industry and market developments, deal flow and regulatory requirements. Enforces strict compliance with all policies and regulations. Enforces compliance with ... industry and market developments, deal flow and regulatory requirements. Enforces compliance with policies and regulations. Works with stakeholders to develop/modify… more
- PNC (Houston, TX)
- …banker experiences. It is also responsible for securing alignment with Legal, Compliance and Risk stakeholders to ensure all features meet internal standards while ... throughout the origination journey. * Partner with governance stakeholders including Legal, Compliance , and Risk to gather and align on requirements to ensure… more
- Highmark Health (Austin, TX)
- …Insurance Portability Accountability Act of 1996 (HIPAA) as described in the Notice of Privacy Practices and Privacy Policies and Procedures as well as all data ... security guidelines established within the Company's Handbook of Privacy Policies and Practices and Information Security Policy._ _Furthermore, it is every… more