- Coinbase (Austin, TX)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, KYC, CDD, and EDD policies, procedures and ... second line compliance partners to execute against Coinbase's AML program *What we look for in you: * Bachelor's...select roles, Coinbase is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing… more
- Coinbase (Austin, TX)
- …all our stakeholders *What you'll be doing (ie. job duties):* * *SOX & SOC Program Leadership (Third Line of Defense):* As a key leader within the Internal Audit ... adoption and ensure the effective utilization of such systems to enhance program efficiency. * *SOX Testing Innovation & Efficiency:* Oversee the development and… more
- NTT America, Inc. (Austin, TX)
- …group and AE Consultants. + Contributes to the continuous development of program standards and specifications. + Provide guidance to all verticals regarding most ... and coordinating intra-disciplinary departments to assess departmental needs and program requirements. + An understanding of design and construction budgets,… more
- Coinbase (Austin, TX)
- …teams to drive customer benefits while maintaining a world-class Compliance program . * Debug difficult technical problems and make systems/products work better, ... their corresponding links. Additionally, Coinbase participates in the [E-Verify program ](https://static-assets.coinbase.com/e-verify.pdf) in certain locations, as required by law. Coinbase… more
- Cherry Bekaert (Spring, TX)
- …ERP software applications. Research source of errors, resolve problems and recommend program changes. Answer client inquiries in regard to specific software such as ... Sage authorized third party software products (Crystal Reports and Sage Intelligence ). Plan, manage and execute software installations and upgrades. Migrate client… more
- WTW (Dallas, TX)
- …fast-paced environment. + Strong command of Microsoft Excel. + Experience with business intelligence tools and CRM software (MS Dynamics is a plus). This position ... Illness, Life Insurance, AD&D, Group Legal, Identify Theft Protection, Wellbeing Program and Work/Life Resources (including Employee Assistance Program ) +… more
- CVS Health (Irving, TX)
- …and delivery (planning, delivering, and supporting) skills. + Adept at business intelligence . + Adept at collaboration and teamwork. + Mastery of problem solving ... for a CVS Health bonus, commission or short-term incentive program in addition to the base pay range listed...includes an award target in the company's equity award program . Our people fuel our future. Our teams reflect… more
- Coinbase (Austin, TX)
- …Surveillance team and Clearing Firm to ensure deployment of a robust monitoring program . * Work with the principals to design and document the firm's supervisory ... their corresponding links. Additionally, Coinbase participates in the [E-Verify program ](https://static-assets.coinbase.com/e-verify.pdf) in certain locations, as required by law. Coinbase… more
- Coinbase (Austin, TX)
- …links. Additionally, Coinbase participates in the [E-Verify program ](https://static-assets.coinbase.com/e-verify.pdf) in certain locations, as required by law. ... description. For select roles, Coinbase is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers… more
- Coinbase (Austin, TX)
- …links. Additionally, Coinbase participates in the [E-Verify program ](https://static-assets.coinbase.com/e-verify.pdf) in certain locations, as required by law. ... description. For select roles, Coinbase is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers… more