- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...an Executive Director on the Commercial and Investment (CIB) Risk Public Finance Management Team, you will… more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under...+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML… more
- Deloitte (Dallas, TX)
- …The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements ... regulatory reporting space + Knowledge of the structure and roles within the regulatory risk function at a bank, including execution and oversight processes, … 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 ... through a combination of strategic and tactical initiatives and support audit, regulatory and compliance deliverables where needed. + Coordinate team activities… more
- MUFG (Irving, TX)
- …in banking laws and regulations administered by the Federal Reserve bank, FDIC, OCC, compliance risk management and regulatory oversight. + Issues Management ... coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. +...client or control issues to the Head of Trade Finance AML Advisory. + Coordinates risk re-evaluation… more
- Citigroup (Irving, TX)
- …definitions, mapping, and data rules to ensure a high standard of data quality and compliance with Retail Credit Risk , Regulatory Policy, and audit data ... Citibank, NA seeks a Regulatory Risk Officer for its Irving,...ensure appropriate approval workflow. Implement enhancements to Global Consumer Risk Policy Tools which support ongoing compliance … more
- Highmark Health (Austin, TX)
- …capacity, the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the ... including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations, and the impacts… more
- Capital One (Plano, TX)
- …financial services + 2+ years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Build well-managed data solutions, ... Manager, Compliance Second Line Testing - Auto Finance...and controls are designed effectively to sufficiently mitigate the risk of the applicable requirements and are operating as… more
- Robert Half (Austin, TX)
- …segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance , consumer ... JOB REQUISITION Austin Risk and Compliance Consultant - 2026...degree in a relevant discipline (eg, Accounting, Data Analytics, Finance , Economics, Management, Applied Math, Mathematics, and Statistics) +… more
- Robert Half (Dallas, TX)
- …segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer ... JOB REQUISITION Dallas Risk and Compliance Intern - 2026...in a relevant discipline (eg, Accounting, Data Analytics, Economics, Finance , Management, Applied Math, Mathematics, and Statistics) + Visa… more