- HumCap Recruiting (Dallas, TX)
- … risk management practices to safeguard assets and ensure compliance with regulations. Capital Management: Manage capital allocation, investment decisions, and ... HumCap's client, a global SaaS company headquartered in Dallas , TX is searching for a CFO to...treasury, tax, and audit functions to ensure accuracy and compliance . Strategic Partnerships: Collaborate with internal stakeholders and external… more
- 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
- 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
- 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
- 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 (Dallas, TX)
- 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
- Federal Reserve System (San Antonio, TX)
- …risk management practices associated with credit, liquidity, market, operational, legal/ compliance , insurance, and overall governance frameworks ( risk areas) ... Role:** We are looking for a **Bank Examiner or Risk Specialist** to serve as a full-time member of...regulatory ratings/assessments for your specialty area to FRB Dallas management. + Lead meetings with SIO officials as… 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
- Santander US (Dallas, TX)
- Sr. Director, Technology Risk Dallas , United States of America Position Summary The Sr. Director, Technology Risk is accountable for all independent risk ... harmonization and consistency of risk policies. Monitors and manages risk /exposure and compliance with the company's policies. Identifies, manages and… more
- Santander US (Boston, MA)
- …assessments on vendors for Information Security/Business Continuity, Regulatory Compliance and Application assessment. The Vendor Risk Assessment Analyst ... and/or Security + Work Experience, 2+ years of Audit, Regulatory Compliance and/or Assurance Assessment, Risk...position can be located at our Boston, Miami or Dallas location. At Santander, we value and respect differences… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... 5+ years of Risk Management experience (Operational Risk , Compliance Risk , Reputation ...Washington - Tempe, Arizona + 1455 Ross Ave - Dallas , Texas **Job Expectations:** + Ability to work at… more
- PNC (Dallas, TX)
- …Metric Reporting and Tracking (Reports and escalates risk and program) compliance as appropriate Regulatory Requirements / Compliance Proficiency with ... Pittsburgh, PA, Cleveland, OH, Birmingham, AL, Phoenix, AZ or Dallas , TX. The position is primarily based in a... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- PNC (Dallas, TX)
- …and the Lines of Businesses, and other risk partners (eg, Independent Risk Management, Compliance , Audit). Leads or influences technology risk ... risk , assesses impact and makes recommendations on resolution. Reports and escalates risk and program compliance as appropriate. Establishes Line of Business … more
- DriveTime (Tempe, AZ)
- …directly with our supervising regulators, and (3) provide strategic advice regarding potential regulatory risk and strategy to the company. We expect engaged, ... company in the nation. Headquartered in Tempe, Arizona and Dallas , Texas, we create opportunities and improve the lives...**That's Nice, But What's the Job?** **DriveTime Needs a Regulatory Enforcement Counsel ** **Think practicing law should be… more
