- Santander US (Dallas, TX)
- Sr . Advisor - Regulatory Compliance Dallas, United States of America The Sr . Advisor - Regulatory Compliance serves as a subject matter ... Act and Reg Y) Skills and Abilities: + Advanced knowledge of regulatory compliance , relevant industry regulations and regulatory data sources. + Demonstrated… more
- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Compliance Advisor Sr . Manager - Auto Finance Capital One is looking for a Senior Manager ... Advisor to support Auto Finance in Plano. The Compliance Advisor Senior Manager performs...Regulatory Exam, and self-identified issues and events for compliance impacts + Participate in compliance forums… more
- Elevance Health (Grand Prairie, TX)
- **Encryption Information Security Sr Advisor ** **Location:** This position will work a hybrid model (remote and office). An ideal candidate must live within 50 ... Dallas, TX; Hanover, MD; Cary, NC or Miami, FL. The **Encryption** **Information Security Sr Advisor ** is responsible for the selection and delivery of strategic… more
- Elevance Health (Grand Prairie, TX)
- **Information Security Sr Advisor (Threat Detection Engineer)** **Location:** This position will work a hybrid model (remote and office). The ideal candidate ... of one of our Elevance Health PulsePoint locations. The **Information Security Sr Advisor (Threat Detection Engineer)** maintains enterprise information security… more
- Wells Fargo (Irving, TX)
- …working within the Financial Services Industry + Knowledge and understanding of regulatory compliance requirements surrounding the financial services industry + ... today. **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant to lead, drive and...Knowledge and understanding of regulatory compliance requirements surrounding Anti Money Laundering… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** We are looking for a Sr . Site Reliability Engineer who enjoys and thrives...stability and SRE aligned capability. + Act as an advisor to leadership to develop or influence applications, network,… more
- USAA (Plano, TX)
- …procedures. **What you have:** + Bachelor's degree: OR 4 years of related fraud, compliance , risk, audit or regulatory experience (in addition to the minimum ... risk management initiatives within the business. + Minimum 4 years' fraud, compliance , risk, audit, or regulatory related experience with accountability for… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** We are looking for a Business Advisor Senior for the Bank Member Experience & Complaints Program. Advises ... of procedures and processes to increase business viability and ensure compliance and/or product competitiveness and profitable growth. Develops and implements… more
- JPMorgan Chase (Grand Prairie, TX)
- **Job Profile:** Join our fun, high-energy team as a Senior Home Lending Advisor in Chase Home Lending and put your exceptional knowledge and understanding of ... this area of specialization. You will adhere to all regulatory requirements while marketing and promoting the financial products...making a significant impact on our business. As a Senior Home Lending Advisor in Chase Home… more
- Microsoft Corporation (Irving, TX)
- …Trusted Platform compliance engineering team, which drives legal and regulatory compliance programs, initiatives, and requirements across the enterprise ... + Artificial Intelligence (C+AI) division in the role of Senior Corporate Counsel, Enterprise Cloud Services Regulatory ...+ Provide legal support to the Trusted Platform Customer Compliance & Regulatory Engagement team. Work with… more
- Truist (Dallas, TX)
- …for clients, their attorneys and CPAs + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... audit, compliance and regulatory framework in order to ensure a high quality,...working complex credit deals and/or in tandem with a senior credit advisor . + Advanced and proven… more
- Caterpillar, Inc. (Irving, TX)
- …a better world, so we can all enjoy living in it. **The Position** The Sr . Director Global Government and Corporate Affairs, State and The Americas. will serve as a ... to the SVP of Global Government and Corporate Affairs (GGCA), as a trusted advisor to business executives on the political environment and be accountable to deliver… more
- Capital One (Plano, TX)
- …counsel for a Fortune 500 company as a litigator or advising on regulatory compliance **Preferred Qualifications:** + **3+ years of experience in advising ... Town Center (31064), United States of America, Plano, Texas Senior Manager, Senior Counsel - Financial Services...property law** + **Experience advising companies on matters of regulatory compliance , including with UDAAP, the FCRA,… more
- Deloitte (Dallas, TX)
- …should consider a career in Deloitte's Real Estate Services Tax practice as a Tax Senior Manager. Recruiting for this role ends on June 1, 2025 What You'll Do ... Deloitte Tax Senior Managers use their experience in accounting and taxation to provide compliance and consulting services to Real Estate Investment Trusts, Real… more
- Deloitte (Dallas, TX)
- …Deferral techniques. Consulting for major players. Does this describe your background? If you're a senior leader who wants to play in the big pond and have a solid ... of Subchapter K, partnership allocation methodologies, and the tax compliance process for investment partnerships, we have an exciting...we have an exciting opportunity for you as a Senior Tax Manager on our growing team! Recruiting for… more
- Deloitte (Dallas, TX)
- …solid understanding of partnership allocation methodologies, Subchapter K, and the tax compliance process for real estate funds, then we have an exciting opportunity ... for you as a Senior Tax Consultant on our growing team! Recruiting for...your experience in accounting and taxation to provide tax compliance and consulting services to investment management clients. You… more
- Caterpillar, Inc. (Irving, TX)
- …General Counsel - HR Law. The successful applicant will serve as a trusted advisor to the business, corporate and regulatory teams at Caterpillar. This position ... Provide legal counsel and advice to the company on workplace health and safety compliance and regulatory legal matters. + Advise Caterpillar's Director of EHS as… more
- JPMorgan Chase (Dallas, TX)
- …and attending client meetings + Serve as a liaison between the Financial Advisor team, branch management, compliance and various other business units throughout ... and financials, and provide investment quotes to clients while complying with regulatory and firm policies and procedures + Interface directly with clients and… more
- Deloitte (Dallas, TX)
- …and serve our largest clients, we have an exciting opportunity for you as a Tax Senior on our growing team! Recruiting for this role ends on June 1, 2025 What You'll ... Do As a Tax Senior , you will utilize your prior experience to provide tax compliance and advisory services to investment management clients. You will assist… more
- KPMG (Dallas, TX)
- **Business Title:** Senior Manager, Business Tax Services - Private Clients **Requisition Number:** 112560 - 87 **Function:** Tax Services **Area of Interest:** ... stand for as a firm KPMG is currently seeking a Senior Manager to join our Business Tax Services (https://tax.kpmg.us/content/tax/en/index.html) practice.… more