- First Horizon Bank (Plano, TX)
- …for this position, you will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act ... overall balance sheet, including asset allocation, investment management, wealth planning, credit and banking needs + Partner with internal specialists to provide… more
- Wells Fargo (Centerville, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and exercise judgement within… more
- Wells Fargo (Bryan, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and exercise judgement within… more
- Wells Fargo (Plano, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and exercise judgement within… more
- Deloitte (Fort Worth, TX)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign multinational clients that have… more
- Capital One (Plano, TX)
- Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines ... processes comply with applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Manager is… more
- NCR VOYIX (Irving, TX)
- …to your local favorite around the corner. Title: Senior Manager, Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, and manage payments ... compliance programs for NCR Voyix that are designed to...payment services provider + Partner with internal departments including credit /risk management, product management, software development, sales, and other… more
- Moss Adams LLP (Dallas, TX)
- **Financial Institutions Consulting Manager - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us, that means ... to the team** The Financial Services Advisory group provides regulatory compliance , internal audit, information systems and related consulting services for financial… more
- Moss Adams LLP (Houston, TX)
- **Financial Institutions Consulting Senior - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us, that means ... **Introduction to the team** The Financial Services group provides regulatory compliance , internal audit, information systems and related consulting services for… more
- CDM Smith (Dallas, TX)
- …**Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate Business Technology team. This role is critical ... in safeguarding our information assets and ensuring compliance with data privacy regulations and IT security standards. You will lead third-party risk assessments,… more