- Truist (Dallas, TX)
- …Knowledge:** In-depth understanding of compliance in regulated industries (eg, financial services, healthcare). Experience working with audit and risk ... minimize downtime and business impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with… more
- Amazon (TX)
- …Qualifications - 4+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Bachelor's degree or ... leveraging to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel… more
- Citigroup (Irving, TX)
- …Drive solutions while providing the appropriate levels of transparency and communication. + ** Risk Management & Compliance ** : Support a risk ... consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Santander US (Dallas, TX)
- …7+ years in AML/KYC roles; 5-7 years managing teams + AML, BSA, ACAMS, KYC/ Compliance /AML procedures and standards, Financial industry with in depth expertise in ... Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more
- MUFG (Irving, TX)
- …+ Corresponding and collaborating with first line of defense and regional financial crimes compliance offices globally. + Building and conducting sanctions ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the… more
- CVS Health (Richardson, TX)
- …role will also involve taking a leadership position in overseeing and enhancing audit compliance , and proactive remediation of vulnerabilities. The Systems Staff ... employing advanced root cause analysis to drive effective problem resolution. + ** Audit Compliance Leadership** : Produce comprehensive control evidence for… more
- Comerica (Dallas, TX)
- …an accredited university or 4 years of relevant experience + 4 years of experience in Compliance , Audit , or Risk Management + 3 years of experience in data ... responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input...integrity/quality assurance or audit testing + 2 years of experience with Advanced… more
- Coinbase (Austin, TX)
- …and annual SEC filings by all relevant parties, including the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Reporting function and be an integral component of Finance's risk management and reporting process, driving consistent application of… more
- US Bank (Irving, TX)
- …Partners with Senior to Executive Leaders in their assigned Line of Business, Risk / Compliance / Audit (RCA) Consultants, RCA Managers and other Senior RCA ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Citigroup (Houston, TX)
- …to client meetings + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure ... hold a key role including pricing, developing innovative physical and financial products + Assesses the adequacy of underwriting, portfolio management, collateral… more