- Capital One (Plano, TX)
- Senior Associate , Compliance The Compliance Complaints Team within the Compliance organization is seeking an experienced Senior Associate who ... be responsible for executing compliance testing and reviews. The Senior Associate will be responsible for ensuring various levels of consumer complaints are… more
- Capital One (Plano, TX)
- Senior Associate , Compliance Tester The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for ... role requires the ability to work cross-functionally with both business partners and compliance advisors and the ability to work autonomously. In addition, this role… more
- Capital One (Plano, TX)
- Senior Compliance Tester II - Corporate Functions **The Compliance Tester II ( Senior Associate ) performs a key second line of defense role, to help ... applicable lines of business supporting the Corporate Functions Testing Team. The Compliance Tester II will execute risk-based compliance transaction testing and… more
- JPMorgan Chase (Plano, TX)
- We are on the lookout for a talented Senior Associate to join our Commercial Investment Banking Internal Audit team. This is your opportunity to play a crucial ... in enhancing our organization's governance and operational excellence! As a Technology Senior Internal Audit Associate within the Commercial Investment Banking… more
- JPMorgan Chase (Fort Worth, TX)
- Join our dynamic team as a Senior Associate , Business Manager, where you'll lead strategic initiatives and drive business growth. This role offers significant ... Be part of a collaborative environment that values innovation and excellence. As a Senior Associate , Business Manager within our team, you will lead strategic… more
- Cherry Bekaert (Plano, TX)
- …domain, an opportunity has been created for a Senior Associate with demonstrated Yellow Book performance ... recognizes the power of the individual. **As a Sr. Associate , you will:** Support the performance of risk and...consulting engagements by delivering solutions over operational and regulatory compliance risks, supporting our clients in the areas of… more
- JPMorgan Chase (Plano, TX)
- …a Legal Entity Control Manager, you'll have the opportunity to collaborate with senior stakeholders and drive compliance initiatives that impact our business ... and conduct annual LE Risk Assessments. Your role involves driving compliance with regulations, highlighting control weaknesses, and managing audits and regulatory… more
- AutoZone, Inc. (Little Elm, TX)
- AutoZone's Full-Time Senior Retail Sales Associate drives sales through superior customer service by exceeding customer expectations and providing a WOW! ... Customer Service experience. While assisting customers, the Senior Retail Sales Associate will perform daily...the offense, and any other relevant information. This includes compliance with the San Francisco Fair Chance Ordinance, the… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As an Asset Management Senior Associate within the Asset Management team, you will be tasked with ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...+ Monitor affordable loans and track construction commitments for compliance with agency agreements and loan documents. + Oversee… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Senior Associate in Middle Market Banking Group, you will support Middle Market ... As part of Risk Management and Compliance , you are at the center of keeping...manner and to defend that position with partners and senior leadership. + Work proactively, in a constructive, diplomatic… more
- L3Harris (Plano, TX)
- …sea and cyber domains in the interest of national security. Job Title: Senior Associate , Industrial Security Job Code: 24565Job Location: Plano, TexasJob ... applying federal security regulations while maintaining awareness of interdisciplinary compliance areas, including finance, cybersecurity, information technology, and trade… more
- JPMorgan Chase (Plano, TX)
- …transparency is mission-critical for our External Reporting Controllers. As a Data Analytics Senior Associate in the Regulatory External Data Solutions team, you ... + Collaborate with cross-functional teams, including Technology, Risk, and Compliance . + Participate in high-profile assignments and strategic initiatives. +… more
- JPMorgan Chase (Plano, TX)
- …protective strategies and propelling continuous improvement. As an Assessments & Exercises Senior Associate in Cybersecurity and Technology Controls, you will ... tools, and frameworks to ensure alignment with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness and impact on… more
- JPMorgan Chase (Plano, TX)
- …and are able to develop and execute a successful go-to-market strategy. As a Senior Market and Product Expansion Associate in Embedded Finance & Solutions, you ... Unlock your potential and dive deep into market analytics and product compliance . Harness your expertise to build pivotal relationships, identify areas of… more
- Capital One (Plano, TX)
- Senior Director, Know Your Customer (KYC) Compliance Program The Senior Director, AML Leader for Capital One's Enterprise Know Your Customer (KYC) program ... performs a key risk management leadership role in ensuring compliance with Know Your Customer (KYC) regulations and maintaining regulatory standards. This position… more
- Comerica (Frisco, TX)
- …ASSOC The Enterprise Reporting Controls & Governance Group is responsible for Comerica's compliance with the provisions of Section 404 of The Sarbanes-Oxley Act of ... Sr Assoc is responsible for supporting the execution of Comerica's SOX compliance program. The SOX Controls Sr Assoc will independently perform control testing,… more
- JPMorgan Chase (Plano, TX)
- …status quo and striving to be best-in-class. As an Asset Based Lending Field Exam Associate in Risk Management and Compliance , you are at the center of keeping ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Deloitte (Fort Worth, TX)
- …help us position Deloitte as the clear legal technology leader. As a Legal Technology Senior , you will contribute to the growth and success of Deloitte Tax LLP in a ... transparent, and efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as a strategic… more
- CDM Smith (Fort Worth, TX)
- …ID:** 41640BR **Business Unit:** COR **Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate ... clients. * Perform other duties as assigned. \#LI-LP1 \#LI-REMOTE **Job Title:** Senior Data Privacy and IT Compliance Specialist **Group:** COR **Employment… more
- Wolters Kluwer (Coppell, TX)
- …tax and accounting to join our team! As a **Sr. Sales Business Retention Associate ** for Wolters Kluwer Tax & Accounting; you will perform inside sales activities ... cycles throughout the year + Manage additional high-profile accounts for tax compliance + Other duties as assigned by Manager/Supervisor **YOU HAVE:** **Education:**… more