- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Charles Schwab (Southlake, TX)
- …and ability to collaborate with employees, Regulators, Legal, HR, Business and Conduct Risk Management partners on sensitive matters. **What you have** Preferred ... the finance industry together. We are looking for a Compliance Officer to join our dynamic Employee Compliance...Excel Skills + Experience with Tableau, and other database management tools such as Microsoft SQL Server + Effective… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you… more
- JPMorgan Chase (Plano, TX)
- …across programs within compliance technology. The work includes Data Onboarding, Data Management , Risk and Controls, and Data Quality Controls, all aimed at ... Data Lakes using Data Mesh + Deep understanding of Compliance and Risk domain + Advanced proficiency...Certified Data Engineer/Architect + AWS Cloud certifications + Data management or governance certifications (eg, DAMA, CDMP) + In-depth… more
- PennyMac (Fort Worth, TX)
- …business focused on the production and servicing of US mortgage loans and the management of investments related to the US mortgage market. At Pennymac, our people ... through the complete mortgage journey. A Typical Day A Mortgage Servicing Compliance Specialist II is responsible for implementing new and updated regulations and… more
- Celestica (Houston, TX)
- …staff on network issues + Perform service monitoring and reporting, with a focus on risk management and compliance + Explore new solutions, enhancements and ... performance for computer systems and networks + Lead projects and change management initiatives + Manages external service providers and vendors + Configure,… more
- Valero (San Antonio, TX)
- …goal if you can: * Provides support on the development, implementation, and management of compliance audit and advisory related services to determine adherence ... audit work, workpaper review, and project oversight. * Performs reviews of compliance related activities through risk assessments, control identification and… more
- Danaher Corporation (Austin, TX)
- …Management Reporting: Develop and complete data analysis to identify case trends and compliance risk areas from Speak Up! reports and case outcomes. Prepare ... a related field. + In-depth knowledge and experience in compliance investigations and case management . + Strong...and experience in compliance investigations and case management . + Strong communication skills, both written and verbal,… more
- AECOM (Houston, TX)
- …PHMSA), and environmental compliance . + Experience with budgeting, scheduling, risk management , and stakeholder communication. + Thorough understanding of ... development efforts by developing industry-competitive proposals. + Responsible for change management for projects. + Make decisions with general understanding of… more
- Elevance Health (Houston, TX)
- …** Compliance Consultant** is responsible for delivering and executing foundational compliance responsibilities that support the team and management at the ... ** Compliance Consultant** **Location:** This role requires associates to...regulatory audits or exams, internal audits, accreditations, on-site reviews, risk assessments. + At the advanced level, analyze and… more