- UMB Bank (Houston, TX)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with ... and therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review of… more
- Cherry Bekaert (Austin, TX)
- …practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing ... compliance and risk management services to banks and financial institutions. As the level of regulatory and business...power of the individual, keep reading. **As a Senior Associate , you will:** Work individually or as part of… more
- SolomonEdwards (Austin, TX)
- …. 8 - 10 years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar compliance certification (Highly ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work… more
- Kestra Financial (Grapevine, TX)
- …Advisors, LLC helps our clients achieve their financial goals through a financial advisory partnership built on integrity and trust . We take the stress ... help conduct the smooth operations of a fast-paced, growing financial planning firm. The Client Relations Associate ...received and maintain the check blotter in adherence to compliance guidelines + Maintain CRM database; define and ensure… more
- Santander US (Dallas, TX)
- Payments Risk Management Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** **The Difference You Make:** The Payments Risk Management Associate will be responsible for identifying, assessing, and managing operational risks… more
- WTW (Houston, TX)
- …Together, we unlock potential. Learn more at wtwco.com . The Associate Client Advocate (ACA) client-facing functions utilizing the colleague's advanced skills ... Vertical Divisions (IVD) or Geographical Divisions. + Retail & Distribution + Financial Institutions + Professional Services + Healthcare and Life Sciences +… more
- Capital One (Plano, TX)
- Lending Platforms Associate , Process Management Small businesses are the backbone of America and a vital part of the economy as a whole. Their success is essential ... Capital One's Small Business Bank is looking for an Associate who is inspired by people, process, data and...environment while simultaneously managing risk + Build credibility and trust within the team, with our customers and with… more
- Brookfield Properties (Houston, TX)
- …team, we encourage you to apply. Job Description Position Summary The Associate Operations Manager assists the (Sr) Operations Manager with the cost-effective ... and long-term preservation of the physical assets of the property. The Associate Operations Manager assists the (Sr) Operations Manager & (Sr) General Manager… more
- Coinbase (Austin, TX)
- …privacy laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance , PSD2). * CIPP or similar ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...our privacy-conscious customer base. * Partner with Security and Trust & Risk to respond to privacy incidents, regulatory… more
- Sanofi Group (Houston, TX)
- **Job Title:** Associate Director, National Account Operations CVS - US Remote **Location:** Remote/Field Based **About the Job** The ** Associate Director, ... stakeholders, and external partners, enabling seamless execution of contracts, financial analysis, gross-to-net analytics, programs, and initiatives that support… more