- Citigroup (Irving, TX)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... responsible for establishing internal strategies and processes to prevent violations of law , rule, or regulation related to fraud activities executed in 1LOD, and… more
- USAA (Plano, TX)
- …the effectiveness with such audits and participates in researching and resolving financial , operational, or regulatory problems identified. + Monitors and ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Toyota (Plano, TX)
- … Reporting (ICOFR) environment, risk management processes, and compliance with regulatory requirements, financial reporting requirements, and best practices. The ... Dream. Do. Grow. with us. An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in North… more
- CVS Health (Irving, TX)
- …every day. **Position Summary** The Senior Manager, HSE Compliance and Regulatory Affairs provides strategic and enterprise-level leadership over the company's ... environmental, health, and safety (HSE) compliance programs. This role oversees regulatory engagement across federal, state, and local levels, drives internal audit… more
- MUFG (Irving, TX)
- …through the Compliance Analyst Program **Experience** + A keen interest in banking law / regulation, financial crimes compliance, or risk management is key + ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the...that is protected under applicable federal, state, or local law . At MUFG, our colleagues are our greatest assets.… more
- MUFG (Irving, TX)
- …+ Willingness to embrace change and thrive within a rapidly-evolving sanctions regulatory framework. + Experience working with financial industry regulators. The ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the...that is protected under applicable federal, state, or local law . At MUFG, our colleagues are our greatest assets.… more
- MUFG (Irving, TX)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- MUFG (Irving, TX)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- JPMorgan Chase (Plano, TX)
- …exposures under various market conditions. You will execute and analyze regulatory stress submissions for counterparty credit risk. You will prepare accurate ... and timely analysis for regulatory and management requests, ensuring compliance with the regulatory landscape and stress testing requirements. Your work will… more
- Toyota (Plano, TX)
- …execute the ITSM strategy in alignment with business goals, ITIL v4 practices, and financial regulatory requirements. + Serve as the organizational SME for ITIL ... in financial services. + Deep knowledge of financial regulatory frameworks (eg, FFIEC, SOX, PCI-DSS,...or veteran status, or any other characteristics protected by law . Have a question, need assistance with your application… more