- 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
- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Compliance Advisor Sr . Manager - Auto Finance Capital One is looking for a Senior Manager ... Advisor to support Auto Finance in Plano. The Compliance Advisor Senior Manager performs...Regulatory Exam, and self-identified issues and events for compliance impacts + Participate in compliance forums… more
- Elevance Health (Grand Prairie, TX)
- **Encryption Information Security Sr Advisor ** **Location:** This position will work a hybrid model (remote and office). An ideal candidate must live within 50 ... Dallas, TX; Hanover, MD; Cary, NC or Miami, FL. The **Encryption** **Information Security Sr Advisor ** is responsible for the selection and delivery of strategic… more
- Elevance Health (Grand Prairie, TX)
- **Information Security Sr Advisor (Threat Detection Engineer)** **Location:** This position will work a hybrid model (remote and office). The ideal candidate ... of one of our Elevance Health PulsePoint locations. The **Information Security Sr Advisor (Threat Detection Engineer)** maintains enterprise information security… more
- USAA (Plano, TX)
- …procedures. **What you have:** + Bachelor's degree: OR 4 years of related fraud, compliance , risk, audit or regulatory experience (in addition to the minimum ... risk management initiatives within the business. + Minimum 4 years' fraud, compliance , risk, audit, or regulatory related experience with accountability for… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** We are looking for a Business Advisor Senior for the Bank Member Experience & Complaints Program. Advises ... of procedures and processes to increase business viability and ensure compliance and/or product competitiveness and profitable growth. Develops and implements… more
- JPMorgan Chase (Grand Prairie, TX)
- **Job Profile:** Join our fun, high-energy team as a Senior Home Lending Advisor in Chase Home Lending and put your exceptional knowledge and understanding of ... this area of specialization. You will adhere to all regulatory requirements while marketing and promoting the financial products...making a significant impact on our business. As a Senior Home Lending Advisor in Chase Home… more
- USAA (Plano, TX)
- … regulatory reports and analysis used by various partners to meet regulatory and compliance reporting requirements. Proven track record of performing ... a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Financial Reporting Analyst** , you will be a significant contributor to the… 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
- USAA (Plano, TX)
- …us so special! **The Opportunity** We are looking for a Lead Business Advisor for the Bank's Complaints Management and Member experience group. Advises stakeholders ... of procedures and processes to increase business viability and ensure compliance and/or, product competitiveness and profitable growth. Consults, develops and… more
- USAA (Plano, TX)
- …you'll do:** + Lead routine deliverables in support of risk and/or regulatory compliance related initiatives: oversight of procedures/process, accurate ... **The Opportunity** As a dedicated Business Risk and Controls Advisor , you will monitor adherence to account closures, account...and apply a developing knowledge of changes to the regulatory environment to ensure proper compliance with… more
- PNC (Dallas, TX)
- …the way the organization is administered and controlled; ability to ensure compliance with same. Regulatory Environment - Financial Services - Knowledge ... to the company's success. As a Credit Risk Review Advisor within PNC's Credit Risk Review organization, this position...credit risk. Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board… more
- Wells Fargo (Irving, TX)
- …and municipal advisor activity + Knowledge and understanding of securities regulatory compliance , risk management, risk standards and controls + Excellent ... **About this role:** Wells Fargo is seeking a ** Senior ** **Lead Compliance Officer** in Corporate...and business divisions at wellsfargojobs.com . This team has regulatory compliance oversight for businesses that focus… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... ** Senior Lead Data Management** **Analyst** to support ** Regulatory reporting** and **Data Quality** within **Commercial Banking Operations**...(CBO) teams and management and serve as an expert advisor to them on all things Data. + Coordinate… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer within the Commercial Banking business group to… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **In this role, you will:** + Act as an advisor to senior leadership to develop or...that align to the enterprise + Ensure adherence to compliance and legal regulations and policies on all projects… more
- Capital One (Plano, TX)
- …counsel for a Fortune 500 company as a litigator or advising on regulatory compliance **Preferred Qualifications:** + **3+ years of experience in advising ... Town Center (31064), United States of America, Plano, Texas Senior Manager, Senior Counsel - Financial Services...property law** + **Experience advising companies on matters of regulatory compliance , including with UDAAP, the FCRA,… 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
- Caterpillar, Inc. (Irving, TX)
- …General Counsel - HR Law. The successful applicant will serve as a trusted advisor to the business, corporate and regulatory teams at Caterpillar. This position ... Provide legal counsel and advice to the company on workplace health and safety compliance and regulatory legal matters. + Advise Caterpillar's Director of EHS as… more