- Huntington National Bank (Austin, TX)
- …professional certifications such as CAMS, PMP, or CFE + Familiarity in using AML compliance monitoring systems such as SAS, Actimize Case Management, and other ... all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction … more
- Wells Fargo (Addison, TX)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... **About this role:** Wells Fargo is seeking an Audit Manager - Executive Director on the Financial Crimes Audit...oversee assigned audits + Provide timely feedback, coaching and monitoring of audit work and staff + Develop and… more
- Coinbase (Austin, TX)
- …and alignment. 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 Screening functions. This role involves leading... compliance with global AML regulatory bodies. The Program Manager will ensure the integration of… more
- MongoDB (Austin, TX)
- …AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance, Risk, and Compliance . This role will be responsible for ... analyzing, documenting and monitoring risk and compliance posture across our existing program . MongoDB...support our customer's needs. The Senior Program Manager - Governance, Risk, and Compliance role… more
- Google (Austin, TX)
- …consistent and constructive regulator engagement. We are seeking a experienced privacy and security compliance senior program manager to lead and elevate our ... or a related field or equivalent practical experience. + Knowledge of compliance program management principles, risk assessment methodologies, and internal… more
- Baylor Scott & White Health (Austin, TX)
- …Benefits may vary based on 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
- 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
- Capital One (Plano, TX)
- …and regulations. While working within the AML Program framework, the AML Compliance Advisor Manager is responsible for delivering quality results, providing ... of business in the development and maintenance of the Compliance Program , such as how to monitor,...5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of… 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