- Capital One (Plano, TX)
- …least 10 years in legal, compliance, regulatory or risk management experience in consumer financial services with a focus on Anti-Money Laundering + At ... to the KYC/KYP program **Competencies** The ideal candidate will be a seasoned financial services professional with strategic leadership skills, a forward lean,… more
- Wells Fargo (Centerville, TX)
- …you looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, ... in the top three - making us the #1 financial services employer - on the 2025...Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau qualification requirements and… more
- Wells Fargo (Bryan, TX)
- …you looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, ... in the top three - making us the #1 financial services employer - on the 2025...Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau qualification requirements and… more
- USAA (Plano, TX)
- …assurance and advisory engagements across the organization. Maintains knowledge of financial services regulations. Performs risk and control identification and ... **What sets you apart:** + Internal audit experience working in a financial services industry completing planning documentation, executing test work, vetting… more
- CVS Health (Gun Barrel City, TX)
- …actively ring out patients, provide counseling, offer immunizations and other patient care services , and provide differentiated service when called for by the ... At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming… more
- HCA Healthcare (Pasadena, TX)
- …long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + ... 3% to 9% of pay (based on years of service ) + Employee Stock Purchase Plan with 10% off...more + Consumer discounts through Abenity and Consumer Discounts + Retirement readiness, rollover assistance services… more
- PNC (Rockwall, TX)
- …position will be subject to additional background checks as required by Consumer Financial Protection Bureau regulations. **Benefits** PNC offers a comprehensive ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Citigroup (Irving, TX)
- …+ Previous experience in managing Regulatory Inspections and Audits within a financial services company. + Professional ability and presence to interact with ... CCAR regulatory requirements, etc.) + In partnership with the Business regulatory teams, coordinate consumer -wide horizontal regulatory examinations to… more
- HCA Healthcare (Dallas, TX)
- …long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + ... event planning and more + Consumer discounts through Abenity and Consumer Discounts + Retirement readiness, rollover assistance services and preferred… more
- Citigroup (Irving, TX)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, ... senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) responsible for… more
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