- Santander US (Dallas, TX)
- Sr . Advisor - Regulatory Compliance Dallas, United States of America The Sr . Advisor - Regulatory Compliance serves as a subject matter ... Act and Reg Y) Skills and Abilities: + Advanced knowledge of regulatory compliance , relevant industry regulations and regulatory data sources. + Demonstrated… more
- JPMorgan Chase (Richardson, TX)
- **Job Profile:** As a Senior Home Lending Advisor in Chase Home Lending, you will put your exceptional knowledge and understanding of home lending products to ... life of the loan. You will adhere to all regulatory requirements while marketing and promoting the financial products...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator… more
- Truist (Dallas, TX)
- …for clients, their attorneys and CPAs + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... audit, compliance and regulatory framework in order to ensure a high quality,...working complex credit deals and/or in tandem with a senior credit advisor . + Advanced and proven… more
- Walmart (Lancaster, TX)
- …of working. Employee Health and Safety Possesses knowledge of: OSHA guidelines; compliance , safety, and food safety auditing processes; regulatory inspection ... thoughts, and present in a clear, concise, and meaningful way. Acts as a trusted advisor to diverse business partners, influencing them to act as needed to move the… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... you. **About this role:** Wells Fargo is seeking a Senior Lead Wealth Custom Lending Specialist Working at Wells...**In this role, you will:** + Act as an advisor to leadership to develop or influence objectives, plans,… more
- Deloitte (Dallas, TX)
- …should consider a career in Deloitte's Real Estate Services Tax practice as a Tax Senior Manager. Recruiting for this role ends on June 1, 2025 What You'll Do ... Deloitte Tax Senior Managers use their experience in accounting and taxation to provide compliance and consulting services to Real Estate Investment Trusts, Real… more
- Deloitte (Dallas, TX)
- …Deferral techniques. Consulting for major players. Does this describe your background? If you're a senior leader who wants to play in the big pond and have a solid ... of Subchapter K, partnership allocation methodologies, and the tax compliance process for investment partnerships, we have an exciting...we have an exciting opportunity for you as a Senior Tax Manager on our growing team! Recruiting for… more
- Deloitte (Dallas, TX)
- …solid understanding of partnership allocation methodologies, Subchapter K, and the tax compliance process for real estate funds, then we have an exciting opportunity ... for you as a Senior Tax Consultant on our growing team! Recruiting for...your experience in accounting and taxation to provide tax compliance and consulting services to investment management clients. You… more
- JPMorgan Chase (Dallas, TX)
- …and attending client meetings + Serve as a liaison between the Financial Advisor team, branch management, compliance and various other business units throughout ... and financials, and provide investment quotes to clients while complying with regulatory and firm policies and procedures + Interface directly with clients and… more
- Deloitte (Dallas, TX)
- …and serve our largest clients, we have an exciting opportunity for you as a Tax Senior on our growing team! Recruiting for this role ends on June 1, 2025 What You'll ... Do As a Tax Senior , you will utilize your prior experience to provide tax compliance and advisory services to investment management clients. You will assist… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** The VP, Senior Audit Manager - Credit is primarily responsible for planning and executing Credit audit engagements. This ... audits of Credit activities including evaluating underwriting, line management, compliance , governance, credit and fraud strategy, credit risk, models, segmentation,… more
- KPMG (Dallas, TX)
- **Business Title:** Senior Manager, Business Tax Services - Private Clients **Requisition Number:** 112560 - 87 **Function:** Tax Services **Area of Interest:** ... stand for as a firm KPMG is currently seeking a Senior Manager to join our Business Tax Services (https://tax.kpmg.us/content/tax/en/index.html) practice.… more
- Deloitte (Dallas, TX)
- …with a well-respected team of proven innovators! Work you'll do: As a Senior , you will identify eligible federal C&I generating activities and manage and facilitate ... to identify process improvements and opportunities for new services. The Tax Senior will ensure accurate, timely completion of deliverables. The ideal candidate will… more
- Deloitte (Dallas, TX)
- …of experience and knowledgeable industry professionals! What you'll do As a Senior within the Sustainability, Climate and Equity: Renewable Energy practice, you will ... to identify process improvements and opportunities for new services. The Senior Consultant will ensure accurate, timely completion of deliverables. The ideal… more
- Federal Reserve System (Dallas, TX)
- …large savings and loan holding company. This position is responsible for overseeing regulatory compliance with the supervised firm's core business lines, with ... reports, regulatory filings and surveillance reports, and interaction with senior bank officials, other regulators, and internal auditors. + Participate in the… more
- Comerica (Dallas, TX)
- …policies align with our organizational goals, industry standards, and stakeholder, regulatory and compliance expectations. Programs include base salary, annual ... obligations, works with management to help align programs with accounting and/or regulatory changes and to manage costs. Job Responsibilities: Reporting & Analytics… more
- WSP USA (Dallas, TX)
- …+ Pursuing and securing new project opportunities + Client Interaction + Regulatory Agency Interaction + Preparing proposals + Mentoring junior staff + Provide ... - and accountable for planning, development and management of projects in compliance with all applicable City/State/Federal codes and regulations, and in accordance… more
- WTW (Dallas, TX)
- …countries and businesses, developing and executing regional strategic plans, ensuring compliance and industry best practices, collaborating with senior ... responsibility over a region; + Serve as a trusted advisor to business leaders, providing guidance and insights on...for growth and development of the organization; + Ensure compliance with regulatory requirements and industry best… more