- USAA (Plano, TX)
- …makes us special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor I - Human Resources who possesses a deep understanding ... customers in the business to identify, assess, aggregate and document risk and compliance controls, including risks associated with new or modified products,… more
- Raymond James Financial, Inc. (Frisco, TX)
- …Responsibilities:** Become trained and skilled to effectively and efficiently perform the Financial Advisor role: * If hired as a team candidate, the team will ... for prospects and clients based on predetermined client needs, time horizons, risk profile, and preferences. * Seeks expertise of internal resources to identify… more
- Wells Fargo (Westlake, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Fresenius Medical Center (Fort Worth, TX)
- PURPOSE AND SCOPE: Directs the development and rollout of human resources initiatives that drive organization effectiveness and goal achievement. Manages change, ... drive business performance improvements and desired outcomes. + Serves as a trusted advisor to implement business decisions and is sought out for expertise in… more
- Capital One (Plano, TX)
- …experience testing or compliance monitoring** + **3+ years of experience as a compliance advisor in a compliance department** + **Proficient in Google ... of business supporting the Corporate Functions Testing Team. The Compliance Tester II will execute risk -based ... with laws and laws and regulations specific to human resources, legal and risk management, including… more
- Acosta Group (Lewisville, TX)
- …job, absent undue hardship. **QUALIFICATIONS** + Ten (10) years of progressive human resources and employment compliance experience with multistate experience ... **DESCRIPTION** The **HR Compliance Program Manager** is a pivotal role focused...and state pay data reporting. + Employment Screening: Trusted advisor for employment screening programs including criminal background checks,… more
- Bank of America (Fort Worth, TX)
- …outstanding client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and ... of the Market Strategy Plans. MCRMs partner closely with advisor teams to deliver a branded client service model...of America and Merrill Products & Services, Trend Analysis, Risk Assessment, Human Resources, and broad industry… more
- Charles Schwab (Westlake, TX)
- …matters. + Provide appropriate counsel and guidance to identify and mitigate potential risk or significant negative impact to the Bank. + Review and advise on ... Worth Individuals, including its Pledged Asset Line of Credit, mortgage products, advisor loans, margin lending, unsecured lending, franchise loans and new loan… more
- Fresenius Medical Center (Lewisville, TX)
- …appropriate training according to FMS policy, including training to ensure ongoing compliance with all FMS risk management initiatives. + Provides opportunities ... vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. Ensure… more
- United Musculoskeletal Partners (Dallas, TX)
- …support the business needs to include workforce planning. * Be a strategic advisor to the business by building trusted relationships with leadership and employees * ... and action plans based on survey outcomes * Ensure compliance of all employment and labor laws through practices,...assigned **REQUIREMENTS** **EDUCATION AND EXPERIENCE** * Bachelor's degree in Human Resources or related field preferred * 5+ years… more
- Citigroup (Irving, TX)
- …thinking to define issues and develop innovative solutions + Serve as advisor or coach to mid-level developers and analysts, allocating work as necessary ... + Appropriately assess risk when business decisions are made, demonstrating particular consideration...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more