- 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
- Santander US (Dallas, TX)
- Compliance Data Analytics - Senior Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... Talk to You!** The Difference You Make: The Sr. Associate , Analytics is responsible for the strategic development of...corrective action plans and effectively manage change to ensure regulatory compliance . * Serves as a subject… 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 (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)
- …the box, challenging the status quo and striving to be best-in-class. As a Senior Associate within the Auto Risk Management organization, you will take charge ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...assess effectiveness of existing strategies and ensure adherence to regulatory guidance + Monitors industry and economic trends on… more
- JPMorgan Chase (Plano, TX)
- …marking a significant step in your career growth and innovation journey. As a Senior Product Delivery Associate in Privileged Access, you are trusted with ... across functional partners and monitors adherence to the firm's risk, controls, compliance , and regulatory requirements + Raises blockers and other impediments… more
- JPMorgan Chase (Plano, TX)
- …the status quo and striving to be best-in-class As a Counterparty Credit Risk Associate within Risk Management and Compliance , you will be at the center ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...new emerging risks + Contribute to BAU stress testing, Regulatory and Annual CCAR exercises which includes detailed Risk… 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
- 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
- Vanguard (Dallas, TX)
- …required. + CFP(R) preferred, with a commitment to pursue the designation. + Regulatory licenses and/or registrations as determined by Compliance based on ... in a fast-paced environment, ensuring timely delivery of commitments. + Compliance : Maintain accurate client records and ensure adherence to Vanguard's systems,… 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
- Santander US (Dallas, TX)
- …business to develop corrective action plans and effectively manage change to ensure regulatory compliance . + Provides regulatory guidance as needed. **What ... Talk to You!** **The Difference You Make:** The Sr. Associate , AML Compliance is responsible, as assigned...Business, or equivalent field. - Preferred. + 9+ Years Compliance , Legal, Regulatory , or Financial Services. -… more
- Wolters Kluwer (Dallas, TX)
- …and services for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate performance and ESG sectors. ... ** Senior Field Sales Executive - Remote R0047908 |...a Full Remote position. You will report to the Associate Director, Sales and work under the leadership of… 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
- 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:** Wells Fargo is seeking a Business Execution Associate Manager that is forward-thinking, positive natured, and have a passion for advancing and… 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
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Credit Risk Associate on the Commercial and Investment (CIB) Risk Asset… more