- CH Robinson (Austin, TX)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a ... anywhere in the United States and can be entirely remote ._** **DUTIES AND RESPONSIBILITIES** The duties and responsibilities of...+ Serve as a strategic advisor on sanctions risk, transaction -level red flags, and compliance issues related to new… more
- PNC (Houston, TX)
- …and have an opportunity to contribute to the company's success. As an Asset Manager Consultant within PNC's Midland organization, you will be based within the PNC ... PNC provides a best in class office environment; and also supports remote and hybrid work environments.. **Job Description** + Oversees portfolios and/or customer… more
- Moss Adams LLP (Houston, TX)
- **Mergers & Acquisitions \(M&A\) Tax Senior Manager ** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a culture of talented ... with tax due diligence, tax structuring, quantitative tax modeling services, transaction agreement review and consultation and tax technical support. Individuals who… more
- Discover (Houston, TX)
- …SafeNet HSMs + Background in banking and payment domains, including transaction processing, merchant acquiring/issuing, and batch processing. + In-depth knowledge of ... (LA County Fair Chance (https://dcba.lacounty.gov/fairchance/) ). Positions marked as remote eligible are limited to remote locations...marked as remote eligible are limited to remote locations within the country in which the position… more
- Huntington National Bank (Austin, TX)
- …compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for business intelligence ... as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk… more
- Fannie Mae (Plano, TX)
- …customers in creating, implementing, and marketing MAH loan products. * Transaction Management- Actively collaborate with MAH Transaction Management/Credit ... office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated...preferred unless the job is noted as open to remote . Fannie Mae is an equal opportunity employer and… more
- Coinbase (Austin, TX)
- …you, there's no better place to be. While many roles at Coinbase are remote -first, we are not remote -only. In-person participation is required throughout the ... ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score (CRS)-leveraging… more
- Danaher Corporation (Fort Worth, TX)
- …to resolve all assigned technical issues in a WO (work order) driven high- transaction repair depot environment. Willing and able to mentor and develop less ... experienced staff members. This position reports to the Manager , Repair Center and is part of the Field...more sustainable workforce. We recognize the benefits of flexible, remote working arrangements for eligible roles and are committed… more
- BP Americas, Inc. (Houston, TX)
- …& Control Processes. The position reports to the Gas Commodity Risk Manager . **Key accountabilities** + Develop strong understanding of bp natural gas commercial ... to deal structures and explain financial impacts in operational terms to the Manager of Commodity Risk and other members of the leadership team. + Maintain… more
- Coinbase (Austin, TX)
- …you, there's no better place to be. While many roles at Coinbase are remote -first, we are not remote -only. In-person participation is required throughout the ... broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions...Review and respond to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods,… more