- Charles Schwab (Southlake, TX)
- …Communications. This position is an individual contributor role reporting directly to a Senior Manager in Compliance . This individual will play a key role ... the status quo" and transform the finance industry together. We are looking for a Compliance Officer to join our dynamic Employee Compliance Team. The Employee … more
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- Parsons Corporation (El Paso, TX)
- …and redefine what's possible. **Job Description:** Parsons is looking for a talented ** Senior Environmental Compliance Specialist** to join our growing team! In ... Agent Construction Management Services including Program Management, Construction Management, Risk Management, Scheduling, Cost Estimating, Progress Reporting, Construction Quality… more
- Coinbase (Austin, TX)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... connection, and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Eliassen Group (Austin, TX)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... **Product Manager - Legal, Compliance , Policy Transformation** **Anywhere** **Type:** Contract **Category:** Product Management **Industry:** Technology **Workplace… more
- Coinbase (Austin, TX)
- …equities product offering*.* *What you'll be doing (ie. job duties):* * Providing senior compliance oversight to all aspects of CCM, including trading, ... and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective … more
- Jacobs (Houston, TX)
- …up our communities today to improve tomorrow. We're seeking a Water Compliance Consultant to perform onsite permitting, monitoring, inspections, and other ... compliance tasks. You'll contribute your experience and knowledge to...deliver high-quality reports and presentations to clients' technical and senior leadership in accordance with Jacobs' quality process. Apply… more
- MUFG (Irving, TX)
- …+ Support senior management in the identification of controls and compliance issues, assess and document the related risks, and make reasonable recommendations ... systems testing process globally, including engaging with key systems and compliance stakeholders and coordinating with regional teams to perform testing.… more
- Wells Fargo (Rowlett, TX)
- …their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow ... us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Scotiabank (Dallas, TX)
- … expertise. + Partners across senior executives US CIO, Global CISO, Risk , Operations, compliance and legal teams to deliver improved US regulatory outcomes ... reporting for senior management, Internal Controls, GRM, Compliance , Audit, Operational Risk or 1A stakeholders....business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more