- Goldman Sachs, Inc. (Dallas, TX)
- …as part of the division's forward strategy to enhance the firm's integrated regulatory compliance framework Build and manage relationships with key contacts ... Compliance Our division prevents, detects and mitigates compliance , regulatory and reputational risk across the...and confidence in expressing a point of view with senior management Experience with Alteryx a plus MS Office… more
- TalentSphere Staffing Solutions (Dallas, TX)
- …project timelines, budgets, and resources effectively to meet project goals. Ensure compliance with all regulatory requirements and industry standards. Utilize ... building lasting relationships within the industry. Keywords: Assistant Project Manager, Senior Civil Project Manager, Lead Civil Engineer, Junior Project Manager,… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... * Managed Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Trust Associate Working at Wells Fargo | Jobs and Careers at… more
- MUFG (Irving, TX)
- …coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal Audit ... of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial...in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to… more
- Molina Healthcare (Fort Worth, TX)
- …state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At ... of management, performs oversight audits and validation activities to ensure operational regulatory compliance with Federal and State laws and regulations,… more
- Zurich NA (Dallas, TX)
- Underwriting Account Service Manager (Level I or Senior Level II) 125442 Zurich North America is hiring an Underwriting Account Service Manager (Level I or Sr. Level ... Service Manager Level I or Underwriting Account Service Manager Senior Level II. The hiring manager will determine the...Market Facing areaOR + Zurich Certified Insurance Apprentice, including Associate Degree and 4 or more years experience in… more
- Zurich NA (Dallas, TX)
- AVP, Surety Underwriting Officer or VP, Senior Underwriting Officer 117300 Zurich is currently looking for a AVP, Surety Underwriting Officer or VP, Senior ... will be filled at either the AVP (III) or Senior , VP (IV) level. The hiring manager will determine...support areaOR + Zurich approved Apprenticeship program including an associate degree and 3 or more years of experience… more
- Deloitte (Fort Worth, TX)
- …secure success. Recruiting for this role ends 12/31/2025 Work you'll do: As a Senior Consultant, you will be at the forefront with our clients, supporting them with ... third-party tools for comprehensive security posture management + Ensuring continuous compliance through the utilization of Azure Policy, Microsoft Purview, and… more
- Olsson (Dallas, TX)
- …managers, and lead staff to support career growth. + Ensure quality project delivery, regulatory compliance , and safety standards. **You Bring to the Team** : + ... Senior Team Leader (Planning) Colorado Springs, CO; Dallas,...area preferred. In lieu of a bachelor's degree, an associate degree with equivalent experience is required + A… more
- Penske (Grand Prairie, TX)
- …Proactively identify and correct unsafe conditions, work processes, and behaviors, Ensure compliance with all applicable regulatory agencies and company policies ... operating metrics and P&L and responds accordingly, Ensure customer billings and associate payroll are prepared timely and accurately, the payables and intercompany… more
- Brown-Forman (Dallas, TX)
- …policies; it's about proactively identifying and mitigating risks, ensuring compliance , and delivering actionable insights that protect our global operations ... providing robust data to inform our risk transfer strategies. + _Global Compliance and Partnership:_ Ensure our global insurance programs consistently comply with… more
- Santander US (Dallas, TX)
- …with technology teams to automate manual processes and improve system functionality. Regulatory & Compliance Oversight: * Ensure execution with compliance ... Commercial and Wholesale Operations - Loan Operations, Associate Country: United States of America **Your Journey...timely manner. * Provide regular updates and reporting to senior management on trade volumes, exceptions, and KPIs. Process… more
- Molina Healthcare (Fort Worth, TX)
- …adjustment, value-based care models, or healthcare performance metrics + Understanding of regulatory and compliance considerations (eg, HIPAA) in data handling ... eligibility) to guide technical decisions. REQUIRED EDUCATION: + Bachelor's or Associate 's degree in Data Science, Computer Science, Analytics, Information Systems,… more
- Truist (Dallas, TX)
- …policies. Stays informed of all changes in policies and procedures to ensure compliance with current guidelines. 8. Ensures a consistent client service experience by ... and criminal background standards. Successful candidates must also meet ongoing regulatory requirements 7. Ability to multi-task under time constraints 8. Ability… more
- Wolters Kluwer (Dallas, TX)
- …and services for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate performance and ESG sectors. ... **Purchasing & Procurement Associate Director (Strategic Sourcing | Technology) - R0049352...strategies, present findings and recommendations, and build credibility with senior stakeholders. **Preferred Job Qualifications (Min 5yr experience)** +… more
- Lockheed Martin (Fort Worth, TX)
- …Experience working with subcontractors and suppliers on terms negotiations, claims, regulatory compliance and other legal issues\. Experience with Foreign ... **Description:** Supply Chain Support The position provides senior level legal support to Supply Chain Management, as well as programs and staff functions regarding… more
- Comerica (Dallas, TX)
- …and questions. Complete understanding of policies and procedures for firm and regulatory compliance . Copy and retain all necessary documentation. Maintain ... Job Description Registered Client Service AssociateThe Securities Senior Sales Assistant (SSA) role is a position providing operational and sales support to multiple… more
- Bank OZK (Dallas, TX)
- …Expected Credit Losses (CECL) procedures. + Manage assigned projects timely to ensure compliance with regulatory deadlines and internal due dates. + Produce and ... for various credit risk models. This role will convey analysis to Senior and Executive Management using analytics techniques, independent research, and subject… more
- Performance Food Group (Fort Worth, TX)
- …of compliance requirements related to day-to-day management of associates, ensuring regulatory compliance . Partners with the Regional VP of HR and legal ... leadership position that provides executive-level guidance to the Operating Company (OpCo) senior team and drives HR strategy and execution, aligned with business… more
- Synchrony (Dallas, TX)
- …regarding the design and operational effectiveness of controls in place to ensure regulatory compliance . **_Our Way of Working_** **_We're proud to offer you ... develop, review and approve policies, procedures, and controls designed to ensure compliance with regulatory expectations + Work collaboratively with the Legal… more
