- Citigroup (Irving, TX)
- …a plus. + Understanding of version control systems (Git). + Awareness of AI compliance , data privacy , and responsible AI principles. + Experience with cloud ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (Irving, TX)
- …Certificate preferred or equivalent work experience. + Deep understanding of global data privacy laws and cross-border compliance frameworks. + Experience in ... instrumental in supporting global initiatives, managing multi-stakeholder projects (Business, Compliance and Technology), and ensuring regulatory-compliant data operations across… more
- ProSphere Tek (Conroe, TX)
- …for improvement. + Maintains patient confidentiality, and confidentiality of medical records in compliance with the Privacy Act and HIPAA regulations in all work ... system for patients and clinical staff where applicable. + Tracks compliance with internally scheduled patient appointments, making timely reminder notices to… more
- PNC (TX)
- …and have an opportunity to contribute to the company's success. As a Compliance Program Advisor, you will be within PNC's Retail Organization supporting the Risk, ... Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance team. This is a remote position. Work may be performed from a quiet, confidential… more
- Coinbase (Austin, TX)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... compliance Programs within the company's Transaction Monitoring (TMS) and...by step tutorial can be found here)](http://www.chromevox.com/tutorial/). Global Data Privacy Notice for Job Candidates and Applicants Depending on… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX … more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- PNC (Dallas, TX)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist within PNC's Real Estate organization, you will be based in ... Cleveland, Dallas, Birmingham or Louisville. **Job Description** + Implements compliance programs to prevent illegal, unethical, or improper business practices.… more
- Coinbase (Austin, TX)
- …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 ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more
- Robert Half The Creative Group (Houston, TX)
- …report industry trends, benchmarking competitors' performance. + Ensure data accuracy and compliance with privacy laws and regulations, including GDPR and CCPA. ... + Partner with cross-departmental teams to integrate marketing analytics into broader business strategies. + Stay up-to-date on marketing technology tools, analytics platforms, and data acquisition methods. Requirements Requirements: + Bachelor's degree in… more