- Coinbase (Austin, TX)
- …will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global… more
- Coinbase (Austin, TX)
- …deliverables to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication and alignment of ... global and cross functional teams. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in… more
- MUFG (Irving, TX)
- …laws and regulations administered by the Federal Reserve bank, FDIC, OCC, compliance risk management and regulatory oversight. + Issues Management experience ... and local AML officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. +… more
- MUFG (Irving, TX)
- …Division (GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management. GFCD works to ensure ... risk that MUFG might be used to further financial crime. GFCD QA is responsible for driving QA...a team that contributes to the operation of the financial crime compliance framework. Thus, your responsibilities… more
- Lincoln Financial (Austin, TX)
- …a resource to applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area. **What ... Glance** We are excited to bring on an accomplished ** Compliance Consultant** to our Retirement Plan Services/Product team to...\#LI-Remote **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- Cardinal Health (Austin, TX)
- **_What Ethics & Compliance contributes to Cardinal Health_** Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to ... compliance . This function implements strategies and processes to ensure...as the development and completion of the annual enterprise risk assessment and audit and monitoring plan. The Manager… more
- Chevron Corporation (Houston, TX)
- …deploy appropriate compliance procedures * Assist supported business units with risk assessment and guidance for the appropriate level of due diligence to be ... The Law Compliance Intern position focuses on ensuring adherence with...conducted by supported business, and as appropriate, guidance on risk mitigation measures * Review due diligence information and… more
- ExxonMobil (Spring, TX)
- …of experience in risk compliance in energy commodities * Compliance experience in futures, financial and physical commodities trading * Working knowledge ... in Our Team** Join ExxonMobil as a Regulatory & Compliance Advisor. Become part of a team responsible for...applicable laws, rules and regulations as it relates to risk reporting and gas, crude and products trading *… more
- Futurex (Bulverde, TX)
- …. + Act as a liaison between the organization and vendors to address compliance -related questions and issues. + Risk Assessment and Management: + Identify ... a related field. + 3-5 years of experience in compliance , risk management, or a similar role,... management, or a similar role, preferably within the financial services industry. + Strong knowledge of regulatory requirements… more
- Amazon (Dallas, TX)
- …of AWS data centers and infrastructure. - Provide technical assistance and risk management support to construction managers and partner teams, and promote and ... manage environmental compliance during construction, specifically focusing on protection of sensitive...phase with multiple AWS stakeholders, including Real Estate, Legal, Risk , Water, Design, Public Policy, Construction, and Operational teams,… more