- Coinbase (Austin, TX)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring , KYC, CDD, and EDD policies, procedures and ... you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud... * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program… more
- Travelers Insurance Company (Austin, TX)
- …Openings** 1 **What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality and monitoring programs to promote an ... of employment. As part of our comprehensive compensation and benefits program , employees are also eligible for performance-based cash incentive awards. **Salary… more
- RWE Clean Energy (Austin, TX)
- …, NERC CIP Compliance ** manages the RWE Clean Energy (RWECE) Internal Compliance Program that is established to maintain compliance with mandatory ... and other relevant subject matter areas. **Role Responsibilities:** + Manage the NERC CIP Compliance Program with the collaboration of compliance staff +… more
- HUB International (Austin, TX)
- …DOL regulations, providing guidance to internal stakeholders and clients. + Oversee compliance monitoring and testing programs for retirement plan operations, ... **Job Title:** Manager , ERISA Compliance **Location:** Austin, TX...local, state or federal laws, rules or regulations. E-Verify Program (https://hubinternational.jobs/e-verify/) We endeavor to make this website accessible… more
- Centene Corporation (Austin, TX)
- …and interpretation, periodic monitoring and auditing activities based on established compliance program , policies, and practices to ensure and maintain ... will have:_** + **_Expertise in Dual Eligible Special Needs Plans (D-SNPs) ( compliance , product, and operations)._** + **_Experience in Medicare Managed Care and… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... this critical role, you'll take charge of aggregating and monitoring multiple streams of quality data, and using that...operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management, and other operational… more
- Coinbase (Austin, TX)
- …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... be responsible for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless operations.… more
- Coinbase (Austin, TX)
- …Institutional product teams to drive customer benefits while maintaining a world-class Compliance program . * Debug difficult technical problems and make ... Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening… more
- United Airlines (Houston, TX)
- …in tip-top shape. **Job overview and responsibilities** + Reports to the Sr. Manager Technical Operations Line Maintenance Safety and Compliance and oversees ... high safety and/or compliance risk + Leads regular risk reviews and monitoring plans for risk identification including through the Safety Action Team meetings +… more
- Taco Bell (Plano, TX)
- …a division of Yum! Brands, the world's largest restaurant company. About the Job: The Manager , Franchisee Health & Compliance is a key leader on the Franchising ... The Day-to-Day: + Own and evolve all aspects of monitoring and reporting on the health and compliance...FZ health. Direct cross-functional workstreams as Deal Lead (Project Manager ), shepherding deals to completion. + Deliver on key… more
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