- JPMorgan Chase (Dallas, 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 ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about...Loan Operations + Communicate with Senior Management, respond to regulatory requests and maintain internal credit files + Train… more
- Ally (Austin, TX)
- …Events, and pRCSAs. . Partner with Operational Risk Management, Business Line Risk , and Compliance , among others, to ensure consistency and alignment with ... with both Auto operational and support teams to manage risk through risk and control self-assessment (RCSA)...Jira and Archer tools for daily tracking of issues, regulatory changes, RCSAs, and issues management follow-up. **The Skills… more
- Chemours (Austin, TX)
- …Corporate Product Regulatory Compliance , Corporate Toxicology and Risk Assessment, Finance , and Communications, among others, to ensure coordination ... modern living depend on Chemours chemistry. Chemours is seeking a **Director of Regulatory Advocacy** to join our growing Government Affairs team! This position will… more
- Intuit (Plano, TX)
- …functional teams to drive QA reviews, develop control finding remediation plans, and ensure regulatory compliance for the Money Risk Operations team + ... **Overview** The Money Risk Operations team is seeking a highly skilled...excellence, drive for continuous improvement, and background in the finance services, audit, or consulting industry. The ideal candidate… 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 ... communities. As a Lead Credit Officer within the Credit Risk team, you will play a critical role in...a thorough understanding of relevant policies, standards, procedures, and regulatory requirements. + Apply data analysis techniques to interpret… more
- PNC (TX)
- …be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, ... Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance team. This is a remote...or 53) are preferred for this role and/or public finance compliance experience. * 5+ years of… more
- Santander US (Dallas, TX)
- …, or equivalent discipline. - Preferred. JD Juris Doctor - Preferred. 12+ Years Compliance , Legal, Regulatory , Audit, or Risk Management in Financial ... and ensure timely remediation. + Provide strategic input on compliance risk trends and recommend enhancements to...Advisory** + Serve as a subject matter expert on regulatory compliance requirements, particularly with OCC, FRB,… more
- Wolters Kluwer (Coppell, TX)
- …in professional information services. Professionals in healthcare, legal, business, tax, accounting, finance , audit, risk and compliance rely on Wolters ... support, VitalLaw, is trusted by customers to help legal professionals achieve regulatory compliance and better understand complex legal issues in key areas like… more
- Cargill (Houston, TX)
- …Minimum of four years of related work experience + Relevant experience in Regulatory Compliance , Operations, Finance , Accounting, Audit, Legal, Sales, ... commercial teams, finance , operations, credit, technology, legal, and other compliance professionals to identify, monitor, and manage regulatory risks… more
- Santander US (Dallas, TX)
- …of consumer compliance requirements. You will gain direct knowledge of regulatory obligations, risk management practices, and compliance related ... -related information to create deliverables and establish necessary recommendations on compliance matters such as, Training, Regulatory Change Management,… more