- Cherry Bekaert (Austin, TX)
- …( Regulatory Compliance )** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk...bring to the role:** + Bachelor's degree in accounting, finance or related business field of study + Relevant… more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About...+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML… more
- Humana (Austin, TX)
- …strategies and working with minimal supervision. This Actuary role sits within the MRA Finance team and plays a critical part in forecasting risk scores and ... efforts to model future financial performance, incorporating insights from historical trends, regulatory changes, and evolving market dynamics. A key aspect of the… 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
- 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
- Santander US (Dallas, TX)
- …Degree Business, Finance , or equivalent field. - Preferred. 9+ Years Compliance , Legal, Regulatory , or Financial Services. - Required. + Experience ... Regulatory Compliance Testing - Senior Advisor...regulatory requirements, controls and processes related to auto finance and banking products. In this role, you will… more
- Santander US (Dallas, TX)
- …in Business, Finance , or equivalent field. - Preferred. 5+ Years Compliance , Legal, Regulatory , or Financial Services. - Preferred. + In-depth knowledge ... Regulatory Compliance Testing - Advisor Country:...action. + Work closely with cross-functional teams, including Legal, Risk Management, and Operations, to ensure seamless compliance… more
- Highmark Health (Austin, TX)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical ... and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a clinical subject matter… more
- Robert Half Technology (Kerrville, TX)
- …the banking industry. * Strong knowledge of banking laws, regulatory compliance requirements, and the principles of risk management. * Familiarity with ... implement, and maintain the organization's compliance program, including conducting risk assessments and ensuring regulatory reporting is accurate and… more
- Charles Schwab (Southlake, TX)
- …which includes collaborating with Application Security functions to align on risk management requirements, assess compliance with published policies, standards, ... helping us "challenge the status quo" and transform the finance industry together. We believe in the importance of...security team within Cybersecurity is seeking a technical and risk -focused Senior Manager of Application Security. **This is an… more
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