- Goldman Sachs, Inc. (Dallas, TX)
- …of rules based agreements with the TxB Risk team to ensure ongoing compliance ( Regulatory and/or Internal Audit focused) Contribute to the management of ... including, but not limited to product/service owners, Finance, Sourcing, Compliance , Legal, TechRisk and Controllers. Experience managing projects with many… more
- Goldman Sachs, Inc. (Dallas, TX)
- Job Description Job Duties: Associate , Data Governance with Goldman Sachs & Co. LLC in Dallas, Texas. Build metrics and dashboards to gain insight into data for ... business stakeholders and senior management, including creating management information ("MI"), curating data...considering other parameters that impact customer decision making, and regulatory obligations and reporting. Assess and apply the data… more
- ARDEX Americas (Mansfield, TX)
- …management system and support its effective use. Assist with environmental compliance , regulatory reporting, and sustainability initiatives. Monitor plant waste ... larger-scale engineering projects under the direction of the Plant Manager and/or Senior Corporate Engineering Manager. Manage the plant's computerized maintenance… more
- Goldman Sachs, Inc. (Dallas, TX)
- …be providing reasonable assurance that financial reporting is reliable, there is compliance with applicable laws and regulations and the firm's operations are ... is responsible for global audits related to consumer banking. Compliance & Legal team is responsible for global audits...global audits related to Controllers and Tax processes including regulatory reporting and tax filings Enterprise Audit team is… more
- Capital One (Plano, TX)
- Senior Associate , Compliance The...quality assurance, control review, or audit experience + Certified Regulatory Compliance Manager (CRCM) or other ... team is seeking a highly motivated and experienced Senior Associate Tester. This role is responsible...A successful candidate will possess a deep understanding of compliance requirements, demonstrate strong analytical skills, and use critical… more
- Fannie Mae (Plano, TX)
- …the enterprise, and understanding business objectives. The Model Governance Risk Management Senior Associate will join the *Model Governance Solutions* team - ... first-line model management activities. The focus area for the Senior Associate will be to support a...areas in your portfolio. * Ensure risk-based execution and compliance with the Model Risk Management Lifecycle (MMLC) via… 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 ... issues. + Support LE risk assessment needs and ongoing regulatory obligations. + Partner with Compliance to...data and develop ad-hoc reports. + Gain exposure to senior stakeholders and support presentation of program updates. **Required… 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 ... + Bachelor's degree or military experience + At least 10 years in legal, compliance , regulatory or risk management experience in consumer financial services with… more
- JPMorgan Chase (Plano, TX)
- We are on the lookout for a talented Senior Associate to join our Employee Platforms Internal Audit team. This is your opportunity to play a crucial role in ... enhancing our organization's governance and operational excellence! As a Technology Senior Internal Audit Associate within the Employee Platforms Audit Team, you… 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
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Senior Associate within the Auto Risk Management organization, you will be responsible ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...assess effectiveness of existing strategies and ensure adherence to regulatory guidance + Monitors industry and economic trends on… more
- JPMorgan Chase (Plano, TX)
- …the firm's affordable housing initiatives The Agency Multifamily Lending - Loan Closer Senior Associate works with the originations teams throughout CRE to ... counsels, and the GSE Agencies. As a Closing Sr Associate on the OBS/Agency Lending team, your role is...reviews and confirmation on payment of taxes + Ensure compliance with bank policies, procedures and regulatory … more
- JPMorgan Chase (Plano, TX)
- …as well as to develop new models and analytical techniques. As a Quant Modeling Senior Associate , within the Asset Wealth Management team, you will use advanced ... detailed documentation of model methodologies, assumptions, and limitations. + Ensure compliance with regulatory requirements and internal policies and… more
- JPMorgan Chase (Plano, TX)
- …leveraging your skills in a fast-paced, impactful environment. As a Tech Risk & Controls Senior Associate in Corporate Sector, you will be a part of a team ... and efficiency using automation. + Assist in monitoring technology risks, ensuring compliance with firm standards, regulatory requirements, and industry best… more
- JPMorgan Chase (Plano, TX)
- …protect the firm's assets, reputation, employees, and clients pursuant to firm policy and regulatory standards. As a Regional Quality Associate , you play a vital ... This role involves inspecting, testing, and evaluating process to ensure compliance with company and industry standards. Execute on activities independently to… more
- Truist (Frisco, TX)
- …Grandbridge purpose, mission and values. + Promote sound risk management and compliance with applicable credit, underwriting, operational, regulatory , tax and ... review and modification, anti-money laundering and know your customer compliance , document storage, commitment preparation, closing calculations, loan funding… 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 (Addison, TX)
- Market Facing Underwriter-Middle Markets (Mid- Senior or Senior Level) 123488 Zurich is seeking an experienced Middle Markets Underwriter (Mid-Level or Senior ... This role will be filled as a Mid-Level or Senior -Level Middle Market Underwriter. The hiring manager will determine...Support areaOR + Zurich Certified Insurance Apprentice including an Associate Degree and 1 or more years of experience… 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
