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2 cdd jobs at 2 companies in Austin, TX

2mo
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Compliance Officer
Austin, Texas, United States
OnsiteFull Time
Texas Card House
Texas Card House: Operates membership-based social clubs for live poker games.
3+ YOE3–6 years AML/BSA compliance experience; gambling/gaming sector preferred; KYC/CDD; SAR lifecycle; cross-functional collaboration.
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1mo
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Director, Financial Crimes Compliance
San Mateo or Austin or Columbus or New York City or United States
$201k-$279k/yr RemoteFull Time
Upstart
UpstartNasdaq: UPST: AI-powered lending marketplace for consumer and automotive loans.
10+ YOEBachelor's degree, 10+ years leading BSA/AML programs, deep knowledge of BSA/AML/OFAC/KYC/CIP/CDD/EDD/SAR, experience with risk assessments, regulatory examinations, and presenting to senior leadership/boards.
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