- Google (Austin, TX)
- …degree or equivalent practical experience. + 14 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. + 10 years of ... people management, supervision, or team leadership role. + Experience drafting compliance related documentation, controls, and policies. + Experience working with… more
- Coinbase (Austin, TX)
- …be responsible for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless operations. ... (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
- Coinbase (Austin, TX)
- …teams are performing their work to the highest quality standards and in full compliance with our regulatory obligations. In this critical role, you'll take ... is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge...charge of aggregating and monitoring multiple streams of quality data, and using that… more
- MUFG (Irving, TX)
- …ATL/BTL testing in order to validate that the transaction monitoring model thresholds are set correctly. Performing model validation, memorializing model ... and trends of historical transactional data for clustering for AML transaction monitoring and customer segmentation. Creating statistical representative samples for… more
- TXNM Energy (Fort Stockton, TX)
- …for maintaining, testing and repair of communication circuits for NERC regulatory compliance Provides technical support on operation and maintenance of the ... for maintaining, testing and repair of communication circuits for NERC regulatory compliance . Provides technical support on operation and maintenance of the… more
- NRG Energy, Inc. (Houston, TX)
- …within the day-to-day station operations with a focus on injury prevention and regulatory compliance . This position will update environmental databases, prepare ... of data to support environmental reporting programs. Expertise with Continuous Emissions Monitoring Systems (CEMS) related data and regulatory programs, and… more
- Fujifilm (College Station, TX)
- …in maintaining a contamination-free environment, support our product pipeline, and ensure regulatory compliance . **Company Overview** The work we do at FUJIFILM ... risk mitigation strategies related to microbial contamination in manufacturing processes. + ** Regulatory Compliance ** : Prepare for and participate in internal… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... have enterprise-wide exposure to key stakeholders within the external financial & regulatory reporting infrastructure. The Enterprise COSO testing team is a… more
- Wells Fargo (TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... will have enterprise-wide exposure to key stakeholders within the external financial/ regulatory reporting infrastructure. The Enterprise COSO testing team… more
- Wells Fargo (Dallas, TX)
- …management who are passionate about governance, data management, and supporting regulatory compliance through strong documentation and control validation ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more