- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... on emerging regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources,… more
- Capital One (Plano, TX)
- Senior Associate , Compliance Tester The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for ... Automation, Optical Character Recognition, Natural Language processing) + Certified Regulatory Compliance Manager (CRCM) accreditation + Proficiency with… more
- Capital One (Plano, TX)
- Senior Associate , SBA Loan Documentation & Closing Specialist Small businesses are the backbone of America and a vital part of the economy as a whole. Their ... a world class experience for our customers. As a Senior Associate , SBA Loan Documentation & Closing...priorities. + Remain current on all pending and proposed regulatory changes affecting compliance and attend seminars… 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
- 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
- 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 (Plano, TX)
- …protective strategies and propelling continuous improvement. As an Assessments & Exercises Senior Associate in Cybersecurity and Technology Controls, you will ... 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 Compliance Tester II - Corporate Functions **The Compliance Tester II ( Senior Associate ) performs a key second line of defense role, to help ... ensure regulatory requirements are met across all applicable lines of...of business supporting the Corporate Functions Testing Team. The Compliance Tester II will execute risk-based compliance … 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
- JPMorgan Chase (Plano, TX)
- …on the platform and drive resolution of mitigating controls + Support audit, regulatory and compliance deliverables; help drive specific action plans and ... deliverables within the Risk Control Self-Assessment (RCSA) framework + Coordinate team activities and prepare materials for town halls, employee recognition, and strategy working sessions + Collect and maintain internal resources and documentation on… 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
- Zurich NA (Addison, TX)
- Commercial Surety Underwriter ( Senior or AVP) 123545 Zurich is currently looking to hire an experienced Commercial Surety Underwriter ( Senior or AVP Level) for ... Addison, Atlanta or Remote within the South Region. The Senior Commercial Surety Underwriter will work to analyze and...underwriting support areaOR + Zurich Certified Apprentice including an associate degree and 3 or more years of experience… more
- Walmart (Fort Worth, TX)
- …managing budgets, contracts, managing P&L, developing manpower forecasts, monitoring regulatory compliance , and analyzing financial/operational data., Experience ... skills into shaping the future of retail for customers around the country? The Senior Operations Manager is a critical leadership role that is a culture champion for… more
- Capital One (Plano, TX)
- …have a high level of exposure across the division partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational ... Sr Risk Associate (Auto Finance) As a Sr Risk ...Risk Management. In this role, you will: + Test regulatory and business controls across Financial Services to ensure… more
- Golden State Foods (Frisco, TX)
- …on continuous improvement initiatives. Communicate project updates and performance metrics to senior leadership. + Compliance & Safety Standards: Ensure that ... Overview The Warehouse Senior Manager will lead strategic initiatives aimed at...process improvements align with regulatory requirements and safety standards. Partner with the Safety… more
- Capital One (Plano, TX)
- …have a high level of exposure across the division partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational ... Principal Associate , Risk Management (FS) As a Principal Risk...+ Identify and assess the impact of the changing regulatory environment on business objectives and risk appetite; +… more
- JPMorgan Chase (Plano, TX)
- …team has an exciting opportunity for a high-energy, experienced Compensation Associate to create and execute compensation strategies for an organization within ... initiatives that directly support JPMorgan Chase's corporate function. As a Compensation Associate within the firm, you will execute the compensation strategy for… more
- Wells Fargo (Westlake, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking an Associate Customer Service Representative in **Everyday Banking** ....computer systems + Escalate questions and issues to more senior employees **Required Qualifications:** + 6+ months of Customer… more
- Citigroup (Dallas, TX)
- Citibank, NA seeks a Relationship Associate for its Dallas, Texas location. Duties: Support on-onboarding processes, working with customers to gather Know Your ... timely completion of KYC reviews, working with Relationship Managers and KYC & Compliance teams. Apply understanding of KYC process and AML policies across various… more