- 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
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** We are looking for a Sr . Site Reliability Engineer who enjoys and thrives...stability and SRE aligned capability. + Act as an advisor to leadership to develop or influence applications, network,… 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 (Carrollton, 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
- PNC (Dallas, TX)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Advisor within PNC's Tax Credit organization, you will be based ... the identified risks. If necessary, escalates identified risks to senior team members. Identifies compliance impact on...mitigation. Uses knowledge on current laws, rules, and other regulatory requirements and drafts or assesses Compliance … more
- Microsoft Corporation (Irving, TX)
- …Trusted Platform compliance engineering team, which drives legal and regulatory compliance programs, initiatives, and requirements across the enterprise ... + Artificial Intelligence (C+AI) division in the role of Senior Corporate Counsel, Enterprise Cloud Services Regulatory ...+ Provide legal support to the Trusted Platform Customer Compliance & Regulatory Engagement team. Work with… more
- USAA (Plano, TX)
- …do:** + Lead all aspects of multiple initiatives in support of risk and/or regulatory compliance related initiatives including but not limited to: oversight of ... **The Opportunity** As a dedicated Business Risk and Controls Advisor Lead, you will provide oversight into regulatory...governance. + Apply a comprehensive understanding of risk and regulatory compliance to includes business strategies and… 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)
- …of regulatory requirements and a proactive approach to ensuring compliance , minimizing legal risks, and safeguarding the bank's reputation. + **Leadership ... Lead for Bank Fraud Claims, Disputes, and Investigations is a senior role responsible for overseeing the development, implementation, and optimization of… 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
- 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