- PNC (Dallas, TX)
- …procedures. + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. . PNC Employees take ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and… more
- Taco Bell (Plano, TX)
- … Compliance (50%) + Analyze receivables and financial performance to flag risk indicators, compliance gaps, and emerging trends across key obligations ... (royalty, NCAC, rent, etc.). + Drive adoption and compliance for franchisee financial reporting tools (eg, iLumen). + Maintain and enhance dashboards, covenant logs,… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
- Wells Fargo (Dripping Springs, TX)
- …human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Irving, TX)
- …them as needed + Inform product teams about policy and standard updates, ensuring compliance and risk awareness + Track and report on delivery metrics (eg, ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Synchrony (Dallas, TX)
- …and fraud risk + Execute on ongoing evaluation of CTC (Critical to Compliance ) Risk requirements to ensure controls are adequate and work with business teams ... private label product. This role includes credit and multiple risk evaluation; delinquency, loss and fraud mitigation; enforcement of...to mitigate any compliance risks + Provide clear guidance to the organization… more
- City National Bank (Dallas, TX)
- …Capital Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk ). Additionally, the position is responsible for ... 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 years of experience conducting internal… more
- RGP (Dallas, TX)
- …our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our unique ... their U. . Federal, State, and Local income tax compliance requirements for the tax year. In this role,...provide clear guidance, direction, advice, and metrics, and manage risk and controversy. You will utilize your previous corporate… more
- JPMorgan Chase (Plano, TX)
- …ranking first in customer satisfaction. As a Junior Product Delivery Associate within the Risk Management and Compliance team, you will support the delivery of ... the development and optimization of technology solutions that enhance our fraud risk management capabilities. **Job Responsibilities** : + Assist product owners and… more
- Wolters Kluwer (Coppell, TX)
- …preferred. **Experience** + 7+ years of experience in AI governance, model governance, compliance , risk , audit, or a similar function. + Demonstrated success in ... lead complex, high-stakes governance discussions with Legal, Audit, IT Security, and Compliance , often involving novel risks or ethical challenges. + Drive alignment… more