• Dallas Internal Audit & Financial Advisory…

    Robert Half (Dallas, TX)
    …related to trust operations and fiduciary risk management. + Conduct ing financial and operational audits to ensure trust accounts are managed in accordance ... with fiduciary standards and accounting frameworks (GAAP, CIFRS, etc.). + Assess ing financial reporting processes and validat ing compliance with CIFRS and… more
    Robert Half (05/31/25)
    - Related Jobs
  • Senior Compliance Specialist - Credit Card…

    Wells Fargo (Irving, TX)
    …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... with comprehensive knowledge of business and functional area + Provide compliance risk expertise and consulting for projects and initiatives with moderate … more
    Wells Fargo (06/10/25)
    - Related Jobs
  • Global Compliance Manager

    nVent (Hitchcock, TX)
    …business strategy, local regulations, and international standards. + Develop regional compliance risk profiles and collaborate with cross-functional teams to ... thought leader and internal consultant to senior leadership on compliance risk in global operations and growth..., or equivalent. + Experience in developing or enhancing financial and operational controls **WE HAVE:** +… more
    nVent (05/23/25)
    - Related Jobs
  • Lease Compliance Manager

    CyrusOne (Dallas, TX)
    …and manage client lease agreements to ensure compliance with all legal, financial , and operational requirements. + Ensure lease terms align internal ... Legal, Finance, Implementations, Operations, and Customer Success to proactively manage compliance , mitigate risk , and ensure a best-in-class customer… more
    CyrusOne (05/20/25)
    - Related Jobs
  • Director of Audit- Compliance

    City National Bank (Dallas, TX)
    …Assurance and Advisory experience * Risk Management experience including any one of operational risk , compliance risk , credit risk , ERM/corporate ... over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance...10 years of progressive experience within a top tier financial services organization or Big "4" public accounting firm… more
    City National Bank (05/30/25)
    - Related Jobs
  • AML Compliance Testing - Senior Associate

    Santander US (Dallas, TX)
    …the organization to ensure consistency in policies and procedures. * Identifies compliance opportunities and potential solutions. * Performs risk assessments, ... * Provides compliance input on business action plans, projects, or operational requests. * Provides insight and guides management on issues. * Leads and… more
    Santander US (06/12/25)
    - Related Jobs
  • Senior Auditor - Compliance

    USAA (Plano, TX)
    …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + ... assurance and advisory engagements across the organization. Maintains knowledge of financial services regulations. Performs risk and control identification and… more
    USAA (06/07/25)
    - Related Jobs
  • Senior Manager, Payments Compliance

    NCR VOYIX (Irving, TX)
    …training and development, and performance evaluation + Direct compliance risk assessments and stakeholder analysis to determine operational impacts of ... software development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and… more
    NCR VOYIX (03/15/25)
    - Related Jobs
  • Financial Controls Analyst

    Wells Fargo (Irving, TX)
    …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... **About this role:** Wells Fargo is seeking a Financial Controls Analyst to join our Enterprise COSO...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
    Wells Fargo (05/30/25)
    - Related Jobs
  • Senior Financial Control Analyst

    Wells Fargo (Addison, TX)
    …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
    Wells Fargo (06/04/25)
    - Related Jobs