- Meta (Austin, TX)
- …on complex and sensitive investigative results and their impact to Meta's transaction monitoring compliance program 10. Monitor trends and patterns across ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge ... our mission to make cryptocurrency accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority… more
- PNC (Dallas, TX)
- …respected, valued and have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & ... and information requests from regulatory agencies. + Directs the compliance monitoring program and reviews...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- Baylor Scott & White Health (Austin, TX)
- …Benefits may vary based upon position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's ... DSS controls are effectively implemented, maintained, and continuously improved. The Program Manager collaborates with various internal and external stakeholders… more
- Truist (Dallas, TX)
- … monitoring best practices. Strong knowledge of regulatory and compliance requirements related to operational resilience, incident management, and monitoring ... **Please review the following job description:** The Head of Observability and Monitoring will lead the strategy, architecture, and implementation of observability, … more
- CVS Health (Austin, TX)
- …Summary** The Manager , Compliance COE will be a key member of the Compliance Monitoring team and will lead the execution of assigned compliance ... results reporting and issue follow-up. **Responsibilities/Estimated % of Time** ** Compliance Monitoring Plan Execution** (80%) + Plan...for a CVS Health bonus, commission or short-term incentive program in addition to the base pay range listed… more
- MUFG (Irving, TX)
- …and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . + Recommend customer segmentation and optimization for MUFG's GFCD ... Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection… more
- Houston Methodist (Houston, TX)
- …development and execution of the Houston Methodist Research Institute research billing compliance program to meet all legal and institutional requirements. The ... At Houston Methodist, the Manager of Research Billing Compliance position...and effective work environment. This position also implements training, monitoring and operations initiatives that secure compliance … more
- Atlas Sand Company, LLC (Austin, TX)
- …+ Own and administer the Motor Vehicle Records (MVR) monitoring program , ensuring driver eligibility and compliance with regulatory requirements. + Manage ... growth! How You Will Make an Impact The HR Compliance Manager is a key leader on...mechanisms to prevent them. + Develop and track key compliance metrics (eg, MVR monitoring , random testing,… more
- Cardinal Health (Austin, TX)
- …with organizational goals and evolving regulatory requirements. + **IT Privacy Compliance Program :** Oversee the design, implementation, enhancement, and ... every day. We are seeking a **strategic** and **experienced** ** Manager of IT Compliance ** , and in...maintenance of the IT privacy compliance program to enable compliance … more
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