- Coinbase (Austin, TX)
- …GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data ... functional requirements and across varying levels of technical stakeholders. * Regulatory familiarity: Working knowledge of major regulatory /legal frameworks… more
- Coinbase (Austin, TX)
- …our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance ... case decisions based on investigative results in line with regulatory requirements and best practices * Optimization & Process...the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case… more
- Capital One (Plano, TX)
- …the line of business by:** + **Providing input on business regulatory requirements** + **Providing guidance on business policies, standards, and procedures** ... compliance advice on complex projects** + **Providing guidance on controls over regulatory requirements and line of business monitoring of those controls** +… more
- Citigroup (Irving, TX)
- …leads, IT teams etc., to meet the data quality conformance goals in Regulatory reporting space. **Responsibilities:** + Understand the complete regulatory data ... officers, Data Governance officers, Finance and IT teams in managing the regulatory reporting scope and demands. + Provide input during development and… more
- WTW (Dallas, TX)
- …performance of client captives through active engagement in underwriting, regulatory compliance, financial management, and governance. The Account Manager ... of exposures and risk transfer pricing within assigned portfolio. + Assist with regulatory approval for changes to the business plan. + Assist with Board approval… more
- Walmart (Robinson, TX)
- …of the plant and equipment, ensuring compliance with all company and regulatory standards, and maintaining plant cleaning schedules and sanitation chemicals supply. ... GMP guidelines. + Ensure compliance with all company and regulatory standards (eg, HACCP). + Maintain plant cleaning schedules...+ Strong knowledge of Sanitation, GMP, HACCP, Chemical Safety, Regulatory Compliance, and Title 21 CFR Regulations . +… more
- Google (Austin, TX)
- …advising technology product teams or business teams on legal and regulatory issues. **Preferred qualifications:** + Knowledge of privacy or competition law. ... forward as well. The Geo Product Counsel team supports product development and regulatory compliance for the Geo product area, which includes Google Maps, Street… more
- Santander US (Dallas, TX)
- …operational risks associated with digital payments operations, ensuring compliance with regulatory requirements, and contributing to the development of robust risk ... and oversight for electronic payments projects, ensuring compliance with regulatory requirements, Payment Systems Risk Policy, Standards, and internal related… more
- Google (Austin, TX)
- …+ Experience advising engineering and product teams on legal and regulatory issues. **Preferred qualifications:** + Experience working in product counseling for ... in areas such as policy, privacy, consumer protection, and the regulatory landscape surrounding payments. + Manage multiple different projects and stakeholders… more
- Black & Veatch (Houston, TX)
- …role in protecting the organization's assets, maintaining compliance with regulatory requirements, and supporting business operations. The role is responsible ... enforce IAM policies, procedures, and standards to ensure compliance with regulatory requirements and industry standards. **Security and Risk Management** + Conduct… more