- Coinbase (Austin, TX)
- …strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring , Sanctions, Anti-Money Laundering, and/or ... services, and management for all first line of defense compliance processes, including Transaction Monitoring , Enhanced Due...You will ensure your training program is aligned with regulatory and legal requirements * You will maintain multiple… more
- Parker Hannifin Corporation (Mansfield, TX)
- …Provide timely data and insights on safety metrics, environmental performance, regulatory compliance , and sustainability initiatives to corporate leadership, ... Care). Drive internal audits and management reviews to sustain certification and compliance . + Performance Monitoring & Reporting: Develop and manage… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... the vulnerability. **In this role, you will:** + Conduct Application penetration testing for web applications, mobile applications and APIs to identify security… more
- Huntington National Bank (Austin, TX)
- …for the development and maintenance of all models used for BSA/AML compliance . In addition to continuously improving Customer Risk Management and Transaction ... Monitoring models, MMO is also responsible for business intelligence...supporting systems to align analytical models with risk and regulatory requirements. Core responsibilities include data mining, analysis, building… more
- Amazon (Richardson, TX)
- …our advanced drone fleet. The Flight Monitor will be responsible for real-time monitoring of drone flights, ensuring operational compliance , and maintaining the ... all active drone flights within the assigned region, utilizing our state-of-the-art monitoring systems. * Identify and respond to any deviations from planned flight… more
- Houston Methodist (Houston, TX)
- …a safe and effective work environment. This position also implements training, monitoring and operations initiatives that secure compliance with ethical and ... of all projects to include quality of services, timelines, financial viability, compliance with federal, state and/or other regulations, laws and guidelines of… more
- Fresenius Medical Center (Dallas, TX)
- …vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. ... nurse in accordance with FMCNA policies, procedures, and training and in compliance with regulations set forth by the corporation, state, and federal agencies.… more
- Sumitomo Pharma (Austin, TX)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... informed of safety issues. **Job Duties and Responsibilities** + Continuous monitoring and ongoing risk/benefit assessment for assigned investigational and marketed… more
- Dairy Farmers of America (Winnsboro, TX)
- …sampling and testing requirements to support food safety compliance , including cleaning verification/validation and hygiene/pathogen environmental monitoring ... of food safety and quality programs at the facility to ensure compliance with regulatory requirements, corporate standards, and customer expectations +… more
- Robert Half Management Resources (Frisco, TX)
- …Conduct technical assessments and ensure compliance with SOX and related regulatory frameworks through proper documentation and testing . * Monitor and refine ... in Frisco, Texas. In this role, you'll lead efforts to ensure compliance with Sarbanes-Oxley (SOX) regulations, manage audits, and execute risk assessments within… more