- Coinbase (Houston, TX)
- …freedom in the world. It's a massive, ambitious opportunity that demands the best of us , every day, as we build the emerging onchain platform - and with it, the ... Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit… more
- SolomonEdwards (Austin, TX)
- …financial services institution with global operations. This project supports audits and issue validations within financial crimes compliance , focusing on trade ... **About Us ** SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional...issue validation, or testing experience in financial crimes compliance . . CAMS or equivalent certification preferred. . Experience… more
- Bank of America (Dallas, TX)
- …**Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management + Policies, ... relevant experience in financial services industry, risk management, AML compliance , regulatory compliance , operational risk...and drive change across the organization **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Bank of America (Dallas, TX)
- …**_Skills:_** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management + Policies, ... services industry,financial crimes customer due diligence (CDD), risk management, AML compliance , regulatory compliance , operational risk management,… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- ThermoFisher Scientific (Austin, TX)
- … us to help build the future of science and healthcare by ensuring regulatory compliance in our innovative Animal Health product lines. The Regulatory ... Health regulations, guidance documents, notices, and competitor news. + Coordinate regulatory issue resolution using internal resources, agencies, and outside… more
- ExxonMobil (Spring, TX)
- **About us ** At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world's largest publicly ... evolving needs. Learn more about our What and our Why (https://corporate.exxonmobil.com/About- us /Who-we-are) and how we can work **together** . **About Permian**… more
- United Airlines (Houston, TX)
- …task assignments for oncoming shifts + Paperwork accountability and regulatory compliance + Status reporting and issue resolution + Forecasting and planning ... with purchasing, technical planning, engineering to support shop events. Regulatory compliance review of all documentation. SR...+ Must be legally authorized to work in the United States for any employer without sponsorship… more
- NTT DATA North America (Dallas, TX)
- …avoid go-live risks. Validation & Compliance + Ensure validation documentation meets US regulatory or industry-specific standards (eg, FDA 21 CFR Part 11, ... interfaces, data migrations, and business processes meet defined business and compliance requirements before go-live. The Testing and Validation Lead will lead… more
- Robert Half (Houston, TX)
- …to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, analytics, and legal consulting. ... JOB REQUISITION Houston Legal, Risk and Compliance Intern - 2027 LOCATION HOUSTON ADDITIONAL LOCATION(S)... job openings need authorization to work in the United States for Protiviti without sponsorship now… more
