- Coinbase (Austin, TX)
- … Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening ... This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The...by Coinbase's mission * 5+ years of proven transaction monitoring / AML experience in financial services or technology… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …programs are properly managed. Other duties include performing periodic environmental regulatory compliance audits and training terminal personnel. Communicating ... with the Director of Environmental. + Performs periodic environmental compliance regulatory audits and training at fuel...activities, including phase I & phase II + Schedule regulatory testing , including stack testing … more
- Google (Austin, TX)
- …the prioritization and execution of controls testing efforts to ensure compliance with regulatory requirements and internal policies.The US base salary range ... on privacy-by-design initiatives. + Experience in advanced privacy and security compliance , audit, risk, legal, and assurance/ testing . + Experience conducting… 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 ... and interpreting policies, procedures, laws, rules, and regulations applying to compliance and monitoring **SUPPLEMENTAL REQUIREMENTS** **WORK ATTIRE** + Uniform… more
- Navy Federal Credit Union (North Richland Hills, TX)
- … compliance guidance to all registered employees. Conduct annual testing for NFIS. Perform complex/difficult tasks with considerable latitude. Responsibilities + ... and existing regulations and legislation to ensure compliance + Ensure full compliance of all applicable regulatory organizations and NFFG + Recommend policy… more
- Capital One (Plano, TX)
- …through providing guidance, advise, and effective challenge** + **Active involvement with compliance testing and third party compliance ** + **Maintain ... on complex projects** + **Providing guidance on controls over regulatory requirements and line of business monitoring ...in compliance , legal or audit** + **Certified Regulatory Compliance Management (CRCM) or Certified Information… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …Responsible for assisting with the development, communication, training, oversight and monitoring of compliance programs within the University. Responsible for ... of Duties + Responsible for assisting with the development, communication, oversight and monitoring of compliance programs within the University. + Ensures that … more
- NCR VOYIX (Irving, TX)
- …to leadership team, internal audit, and enterprise risk management. + Manage the monitoring of compliance requirements from regulatory bodies + Supervise ... software development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and… more
- Fujifilm (College Station, TX)
- …potential quality or regulatory issues that may affect product quality or regulatory compliance . **Equipment Compliance Coordination** + Is the Primary ... **Position Overview** **_Summary_** **:** The Manufacturing Compliance Coordinator II assists with the tracking, coordination, and closure of Manufacturing CAPAs,… more
- Atlas (Beaumont, TX)
- …organizational skills, technical knowledge of LDAR programs, and experience with regulatory compliance in industrial settings. **Job responsibilities include but ... Atlas is a nationwide leader in civil engineering, materials testing and geotechnical consulting services for environmental, industrial and infrastructure… more