- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Risk and Compliance Intern - 2025 LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something Different ... of segments including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Robert Half (Dallas, TX)
- … risk management program. The team is skilled in all phases of risk and resilience, from understanding global regulatory requirements and leading practices to ... JOB REQUISITION Dallas Technology Consulting Intern - 2025 LOCATION ...innovations and/or commercial application implementation services, and ensuring security, compliance , and sustainability of solutions. The team supports organizations… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Robert Half (Dallas, TX)
- …uses technology to protect and enhance enterprise value- controls & regulatory compliance , security, privacy, software development, disaster recovery, technology ... JOB REQUISITION Dallas Internal Audit and Financial Advisory Intern -...organizations can meet the demands of changing environments. Managing risk , monitoring and testing controls, enhancing security and improving… more
- Comerica (Auburn Hills, MI)
- …and consultation to business unit leaders. * Be an advocate for security, enterprise risk management and regulatory compliance . * Align line of business ... of business during committee and organizational meetings. * Assist business with regulatory compliance to applicable laws and security regulations. * Compare… more
- Burns & McDonnell (Dallas, TX)
- …projects including safety, quality, engineering, procurement, construction, environmental compliance , project controls, and public/community relations. + Develop new ... client for proposal and project-related items. + Lead internal and external project risk reviews and consult with the Legal Department as required. + Client… more
- Comerica (Auburn Hills, MI)
- …Analyst with a proven track record in analyzing business requirements and regulatory compliance to develop effective disaster recovery strategies. Skill in ... organizational resilience. The ideal candidate will analyze business requirements and regulatory compliance to develop effective disaster recovery strategies… more
- Comerica (Auburn Hills, MI)
- …Additional responsibilities involve overseeing end-of-life software, licensing, and other regulatory requirements adhering our compliance framework. With an ... plans based on a set of objectives (scope, delivery and technical approaches, risk , assumptions, staffing plans, other cost, and ongoing operational plans and cost).… more
- JPMorgan Chase (Dallas, TX)
- …Operate within established risk parameters/tolerances and meets internal/external risk and compliance obligations, including completion of required training ... knowledge and solutions + Experience adhering to policies, procedures, and regulatory banking requirements **Dodd Frank/Truth in Lending Act** This position is… more
- CVS Health (Austin, TX)
- …top-line through the delivery of clinical services, and abide by all legal and regulatory guidelines with safety of our colleagues and patients top of mind. A model ... identify and address root-cause barriers to success -Oversee patient safety and provide regulatory oversight; ensure the highest level of integrity when it comes to… more
- Santander US (Dallas, TX)
- Sr. Advisor - Regulatory Compliance Dallas , United States of America The Sr. Advisor - Regulatory Compliance serves as a subject matter expert on key ... Company Act and Reg Y) Skills and Abilities: + Advanced knowledge of regulatory compliance , relevant industry regulations and regulatory data sources.… more
- Methodist Health System (Dallas, TX)
- …States of America) **Job Description :** Your Job: It is the Manager Research Regulatory Compliance role to oversee, manage, and provide regulatory guidance ... regarding clinical research activities at Methodist Health System. The Research Regulatory Compliance Manager will work with Institutional Review Boards (IRBs),… more
- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Executive- Global Technology Charlotte, North Carolina; Dallas , Texas; Chicago, Illinois; Pennington, New Jersey **Job ... actions to address the root causes that lead to compliance risk issues and/or operational risk... risk appetite and limits, reporting violations of compliance or regulatory activities * Manages the… more
- S&P Global (Dallas, TX)
- …the candidate will have the opportunity to solve critical problems in the regulatory compliance space, leveraging best in class technology as an accelerator. ... Level (for internal use):** 12 **The Team:** **The S&P Regulatory & Compliance business offers best-in-class technology...is accurate and up to date. We provide extensive risk and compliance management coverage, allowing firms… more
- Robert Half (Atlanta, GA)
- … risk management or a related field). + 2+ years working in regulatory compliance either in professional services or the financial services industry. + ... JOB REQUISITION Risk and Compliance Operational Enterprise ...more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled… more
- Federal Reserve System (San Antonio, TX)
- …Recommend well supported regulatory ratings/assessments for your specialty area to FRB Dallas management. + Lead meetings with SIO officials as well as FRB ... Hybrid **About the Role:** We are looking for a ** Risk Specialist or Bank Examiner** to serve as a...relationships with your team, other Reserve Bank colleagues, FRB Dallas management, Board staff, representatives from other regulatory… more
- Federal Reserve System (Dallas, TX)
- …Risk and Reserves Management is to provide strategic leadership for the Credit, Risk , Reserves, Compliance and Risk Management operational units to ensure ... **Company** Federal Reserve Bank of Dallas The Federal Reserve Bank of Dallas...interest on balances, and excess balance accounts. + The Compliance and Risk Management unit appropriately validates… more
- Federal Reserve System (Dallas, TX)
- …any of the following considered a plus: credit, capital markets, liquidity, market risk , enterprise risk management, compliance , operations, or fiduciary ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving the public...**About the Role:** We are looking for a **Bank Examiner/ Risk Specialist** to lead and participate in examinations and… more