- NTT America, Inc. (Plano, TX)
- …applications, databases, and other information system components + Perform compliance scanning to analyze configurations and facilitate implementation of ... + Define minimum standards in relation to threat management and monitoring compliance across the businesses + Take responsibility for scheduling, detecting, and… more
- Charles Schwab (Westlake, TX)
- …governance processes, risk management programs, internal controls, and regulatory compliance . The team also shares responsibility for regulatory agency interactions, ... management. Internal Audit activities are directed towards the Charles Schwab Banking and Trust Services (BTS) organization, which represents three banks and… more
- Truist (Dallas, TX)
- …and maintaining a strong culture of risk management and compliance , delivering our Purpose-Driven Wealth Experience, and driving advisor retention/recruiting ... close partnerships with the local Support leadership team, LOB Risk Organization, Compliance , HR and Operations to further the effectiveness and performance of the… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more
- Zions Bancorporation (Houston, TX)
- …advisory services and is a consistent top recipient of Greenwich Excellence awards in banking . In addition, Zions is included in the S&P 500 and NASDAQ Financial 100 ... new products and enhancements-collaborating with Product, Marketing, Sales, and Compliance to ensure timely, creative rollouts, while tracking engagement, adoption,… more
- Citigroup (Irving, TX)
- …and reporting of inherent risks across various portfolios, and regulatory reporting in compliance with standards like FR Y-14. By providing a clear view of the ... role is key to the company's overall risk management strategy, regulatory compliance and protection of financial health and reputation. **Responsibilities** : +… more
- Truist (Austin, TX)
- …other leadership in the designated geography, the Wealth leadership team and the Compliance , Supervision and Risk departments to ensure business unit compliance ... to ensure the active and successful engagement in regulatory, supervision and compliance initiatives and requirements. 2. Responsible for the successful and timely… more
- ManpowerGroup (Irving, TX)
- …Finance group, reporting directly to the CFO, and will be responsible for all compliance related to the accounting and finance function. The Controller must be able ... that effective internal controls are in place and ensure compliance with GAAP and applicable federal, state, and local...costs, T&E, legal, insurance, regulatory, and other costs. + Banking - Management of all bank accounts and ensure… more
- JPMorgan Chase (Garland, TX)
- …our brand and culture with the utmost hospitality, delivering the latest banking solutions and cutting-edge financial technology, as well as collaborating with our ... involved. + You have 2+ years of management, Retail Banking , or equivalent Chase leadership experience. + You have...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... product deployment and business onboarding + Lead the team through external/internal audit/ compliance assessments and reviews to ensure product compliance + Lead… more