- Lincoln Financial (Austin, TX)
- …a resource to applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area. **What ... **The Role at a Glance** We are excited to bring on an accomplished ** Compliance Consultant** to our Retirement Plan Services/Product team to work in our Fort Wayne… more
- PNC (Dallas, TX)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Due Diligence, Investor Accounting, Investor Reporting, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more
- PNC (Dallas, TX)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more
- Citizens (Irving, TX)
- …a focus on efficiency and customer experience in the backend closing process + Drive risk and compliance accountability in end to end processes and controls and ... and empathy + Ability to translate complex policies into clear guidance Compliance & Risk Awareness + Strong understanding of risk mitigation in servicing… more
- HP Inc. (Spring, TX)
- …that ensures the integration of trade controls into functional work streams to deliver compliance objectives and mitigate risk for HP. + Support internal and ... include, but not limited to:** + Strong understanding of US Import/Export compliance regulations. Covering, but not limited to, country of origin, preferential trade… more
- Daisy Brand (Dallas, TX)
- …of legal and risk matters, including contract review and negotiation, regulatory compliance , and risk management. This role will also liaise between Daisy ... its suppliers, customers, agents, employees, and other partners. + Regulatory Compliance and Risk Management:Advise on best practices for compliance with… more
- Citigroup (Irving, TX)
- …that Citi maintains an accurate Financial Regulations Inventory to support its compliance risk management framework and associated internal controls. The ... strategic advice regarding the establishment of appropriate controls to promote compliance and risk management + Prepare a weekly report summarizing the most… more
- Toyota Motor Sales, USA, Inc. (Plano, TX)
- …activities and outcomes to key stakeholders within the Bank and work to reduce compliance and operational risk for the organization. What you'll be doing + ... + 10+ years of relevant work experience (in similar field and/or industry) + Compliance or Risk Management related certification coursework such as CRCM, CRVMP,… more
- Comerica (Dallas, TX)
- …university or 4 years of relevant experience in financial services or CRA/HMDA compliance or risk management + 4 years of experience demonstrating awareness ... The CRA Specialist II assists the Specialist III with compliance reviews and support for the development and execution...management of division issues in Archer system. Assist with Risk Assessment of ATM and Branch distribution network openings,… more
- Elior North America (Houston, TX)
- …programs across all operations. In this role, you'll create strategies that reduce risk , strengthen compliance , and promote the health and well-being of our ... leadership, coaching, and direction to frontline managers and employees. _Regulatory Compliance & Risk Mitigation_ + Ensure compliance with OSHA and all… more