- Fujifilm (Austin, TX)
- … Compliance Director, this individual will ensure the effectiveness of compliance frameworks, oversee due diligence and monitoring activities, and support ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the...and to ensure a comprehensive understanding. + Perform transaction monitoring review. + Perform and manage third-party intermediary due… more
- CBRE (Austin, TX)
- …procedures, FAR Part 30 and 31. + Internal Controls - Lead the design, testing , and monitoring of internal controls over financial reporting and business ... business units. + Executive Advisory - Advise the CFO, Audit Committee, and senior leadership on financial compliance risks, trends, and strategies to safeguard… more
- Coinbase (Austin, TX)
- …Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… 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
- Sunrise Senior Living (Fort Worth, TX)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place...2025-232060 **JOB OVERVIEW** The Wellness Nurse is responsible for monitoring the health and well-being of our residents and… more
- Bank of America (Dallas, TX)
- …to financial crimes **Skills:** + Critical Thinking + Monitoring , Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... on key regulatory developments in BSA/AML laws, rules and regulations + Design monitoring and testing routines and reporting to identify potential AML risks… more
- Fujifilm (College Station, TX)
- …all aspects of microbiological testing , including sterility, bioburden, endotoxin testing , and environmental monitoring for our manufacturing processes. + ... will play a pivotal role in overseeing all microbiological testing and ensuring the highest standards of quality, data...ensuring the highest standards of quality, data integrity, and compliance at our manufacturing site. You will leverage your… more
- PNC (Dallas, TX)
- …planning, including the business impact analysis, risk assessment, recovery planning and recovery testing . * Ensures the compliance of each aspect of all ... team of Crisis Action Officers or Supervisors, responsible for monitoring and preparing comprehensive assessments as it relates to...not limited to; * Working with the Director or Senior Manager of Enterprise Event Management and all response… more
- NextEra Energy (Houston, TX)
- …The Senior PGD Environmental Specialist would also maintain compliance calendars, prepare emission calculations, schedule emissions monitoring and ... Company (NEPS) Environmental, Health, Safety, and Emergency Response Department, the Senior PGD Environmental Specialist would be responsible for ensuring … more
- USAA (San Antonio, TX)
- …to the strategic direction of our organization, thus driving innovation and compliance in a fast-evolving landscape. We offer a flexible work environment that ... models. + Demonstrates technical approaches to develop and implement validation testing plans. + Replicates model development and may develop challenger models… more