- 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
- Capital One (Plano, TX)
- …operations of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel ... Principal Auditor (Experienced Senior Auditor), Global Payment Network (Hybrid) Capital One's...internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination +… more
- Indeed (Austin, TX)
- …team. You'll provide autonomous and impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's ... improvements. We are seeking a seasoned auditor with exceptional business judgment, proven risk and compliance expertise, and the ability to leverage data… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... us special and impactful. **The Opportunity** Our **Liquidity Strategy Analyst Senior ** develops, implements and monitors liquidity management strategies at the… more
- Wells Fargo (Houston, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Scotiabank (Dallas, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- JPMorgan Chase (Plano, TX)
- …of third-party governance initiatives. By collaborating with cross-functional teams and senior stakeholders, you advance supplier risk management and process ... and supporting incident management and escalation procedures. + Help monitor compliance with third-party risk management standards, control requirements, and… more
- Citigroup (Irving, TX)
- …business partner and advisor to business stakeholders and functional partners (eg, Risk , Finance, Compliance ) by participating in planning and development ... Job Description The Senior Lead Counsel II is a senior...strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate and commercially practical business-oriented solutions. Responsibilities: + Legal… more
- Wells Fargo (Houston, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more