- Molina Healthcare (Fort Worth, TX)
- …oversees vendor performance involving onshore and offshore resources, monitors regulatory compliance adherence (in conjunction with functional counterparts) ... needs and satisfaction, financial budgets, and current and future program initiatives. Ability to drive operational excellence and process-oriented efficiencies… more
- MUFG (Irving, TX)
- …laws and regulations administered by the Federal Reserve bank, FDIC, OCC, compliance risk management and regulatory oversight. + Issues Management experience ... products. + Assists with the creation and development of relevant global AML/ product training materials. + Regularly coordinates with regional and local AML… more
- IBM (Austin, TX)
- …to ensure the MaaS360 is deployed, supported to achieve both corporate and regulatory compliance requirements; specific focus on FedRAMP, FBA/ FFIEC, SOC 2, ... * Create dashboards and metric reports to ensure FedRAMP Continuous Monitoring program is meeting compliance obligations * Excellent communication skills and… more
- Guidehouse (Richardson, TX)
- …professional and risk profile such as criminal and civil litigation profile, regulatory profile, debt profile, and adverse media profile. + Provide comprehensive and ... findings and/or other red flags. + Executing and delivering high quality work product , functioning both independently and in a collaborative setting with a focus on… more
- Guidehouse (Richardson, TX)
- …reports when suspicious activity is identified in line with client SLA and regulatory reporting requirements. + Execute and deliver high quality work product , ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… more
- Wells Fargo (Houston, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. All qualified applicants will receive consideration for… more
- Amazon (Austin, TX)
- …lead operational strategy initiatives that span multiple programs: global content compliance , regulatory compliance , customer experience programs, maturity ... any compliance -related risks. - Prepares regular reports on operational product health, content policy initiatives, including key risk indicators, risk trends,… more
- Wells Fargo (Houston, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... first and second year. You'll be aligned to a product or industry group and immediately contribute to active...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job… more
- Wells Fargo (Houston, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... objectives in today's dynamic environment. You will join a product or industry coverage group aligned to a specific...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To… more
- Coinbase (Austin, TX)
- …on the most critical priorities for the business. We're looking for an experienced* Program Manager* to drive the Product Launch Calendar (PLC), Coinbase's most ... critical initiative to mitigate & minimize risk for all our product & service launches. This high-visibility role requires excellent stakeholder management and… more