Top Operations Jobs in Austin, TX
Seeking a Senior Regulatory Compliance Manager to join the Regulatory Oversight Compliance team in North America at a global technology company. Responsibilities include providing guidance on regulatory compliance, developing and maintaining oversight frameworks, executing monitoring in key risk areas, and more. Qualifications include previous experience in financial regulation advisory roles, familiarity with relevant regulations, and strong communication and problem-solving skills.
Join Wise as a Risk Manager in North America to support the operational risk management framework, facilitate risk assessments, implement risk reporting dashboards using data analytics tools, and ensure compliance with risk management processes and procedures.
Sanctions Investigator role in Austin focusing on analysing information, conducting investigations, and ensuring compliance with regulations. Responsibilities include reviewing alerts, analyzing matches against sanctions lists, communicating with customers, and enhancing screening risk methodology. Requires exceptional attention to detail, logical thinking, communication skills, and the ability to work independently.
Leading and managing a Sanctions team to screen customers against sanctioned entities and conduct investigations on alerts. Developing operational processes, managing team performance, and collaborating with quality and compliance teams to maintain high standards. Representing policies to regulators and auditors and driving operational improvements for customer experience.
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