- Unknown (Fort Worth, TX)
- …AML/BSA, sanctions, fraud, and consumer compliance programs, ensuring adherence to regulatory obligations and the expectations of financial partners. The ... is seeking a Head of Payments Compliance to lead the evolution of its compliance program in line with the expansion into the flow of funds. This pivotal role… more
- NorthMark Strategies (Dallas, TX)
- …and efficiency. Ensure compliance with industry standards, company policies, and regulatory requirements . Establish and maintain strong relationships with key ... network hardware, construction materials, and professional service providers. Understand program schedules and develop proactive plans to ensure long-lead time… more
- Citigroup (Irving, TX)
- **_Job Description:_** The Lead Counsel 2 position is an attorney role inf Citi's Regulatory Requirements and Obligation Program that is a hybrid role ... laws for inclusion in Financial Regulations Inventory as well as summaries of legal obligations for "Tier 1" and "Tier 2" regulations, ie LRRs with the most… more
- Baylor Scott & White Health (Plano, TX)
- …and exercise sound judgement Strong knowledge of applicable federal, state and regulatory requirements Able to successfully manage programs that meet strategic ... calendars, correspondence, etc. Ensures compliance with applicable policies, laws and regulatory agencies. Prepares and monitors program budget(s) to maintain… more
- American Heart Association (Dallas, TX)
- …education on protocol requirements , data collection, reporting expectations, and regulatory obligations ; manage and consult sites on both site-level and ... make with us. The American Heart Association has an opportunity for ** Program Implementation Manager, Clinical Studies.** This position can be home-based. **This is… more
- Wells Fargo (Irving, TX)
- …with the business unit's risk appetite and all risk and compliance program requirements . **Applicants with Disabilities** To request a medical accommodation ... **2026 Audit Analyst Development Program - Early Careers** **About this role** **:**...all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to… more
- Wells Fargo (Irving, TX)
- …with the business unit's risk appetite and all risk and compliance program requirements . **Applicants with Disabilities** To request a medical accommodation ... Wells Fargo is seeking a Senior Lead Credit Vendor Program Sales Specialist to support Equpment Finance and Vendor...Personal Account Dealing Team and abide by applicable policy requirements if hired. Information will be shared about expectations… more
- Scotiabank (Dallas, TX)
- …funding models, and balance sheet dynamics, with the ability to translate regulatory requirements into practical business actions. + Proven experience engaging ... and Passion. **What You'll Do** + Lead Scotiabank's US Resolution Planning program , including oversight of plan submissions, regulatory engagement, and… more
- CBRE (Dallas, TX)
- …a strong compliance and privacy program aligned with CBRE's internal policies, regulatory requirements , and industry guidelines. + Act as the primary expert ... Investigate, manage, and report privacy incidents or data breaches in alignment with regulatory requirements and CBRE policies in partnership with CBRE's Global… more
- American Airlines (Dallas, TX)
- …+ Partner with Legal, Finance, and Investor Relations to ensure compliance with regulatory requirements and alignment with governance best practices + Prepare ... whenever it is deemed appropriate to do so, observing, of course, any legal obligations including any collective bargaining obligations ._ + Serve as a strategic… more
- APTIM (Dallas, TX)
- …NESHAPS, and USEPA standards; familiarity with Subparts and Tank standards, operating requirements , associated reporting obligations , and other areas + Proven ... 10+ years of proven expertise in environmental compliance, air permitting, and regulatory strategy. This key role supports both internal teams and external clients… more
- Wells Fargo (Garland, TX)
- …as part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary + This position ... commensurate with the business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings posted in Canada:… more
- Scotiabank (Dallas, TX)
- …line in ensuring adherence to applicable policies, risk management frameworks and regulatory requirements in Fraud Management's existing processes and throughout ... adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk,… more
- Wells Fargo (Irving, TX)
- …with the business unit's risk appetite and all risk and compliance program requirements . **Applicants with Disabilities** To request a medical accommodation ... + **Champion data governance and ethical data use** , ensuring compliance with regulatory standards + **Stay ahead of industry trends** , emerging technologies, and… more
- Wells Fargo (Mansfield, TX)
- …as part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary + This position ... commensurate with the business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings posted in Canada:… more
- Deloitte (Fort Worth, TX)
- …and rewards programs? Do you have an in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around the ... assist our international clients in managing employer and individual income tax obligations for their mobile employees working abroad and inbound which includes but… more
- Deloitte (Dallas, TX)
- …and rewards programs? Do you have an in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around the ... assist our international clients in managing employer and individual income tax obligations for their mobile employees working abroad and inbound which includes but… more
- Baylor Scott & White Health (Dallas, TX)
- …provisioning/deprovisioning, self-service password reset). - Ensure IAM practices adhere to regulatory obligations and audit requirements , including the ... and implement a multi-year IAM roadmap aligned with organizational goals and healthcare regulatory requirements like HIPAA, with input into enterprise IT and… more
- Wells Fargo (Irving, TX)
- … compliance understanding: Understanding of United States (US) banking regulatory requirements . Applies product/domain knowledge to improve/add value ... with the business unit's risk appetite and all risk and compliance program requirements . **Applicants with Disabilities** To request a medical accommodation… more
- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements . + Consults and advises customers, investors, ... this position. **Preferred Skills** Analytical Thinking, Capital Management, Compliance Requirements , Documentations, Due Diligence, Loan Documentation, Regulatory … more
