- JPMorgan Chase (Plano, TX)
- …skills** + At least 10 years of legal practicing experience at a law firm, financial institution, insurance company, insurance agency, government agency, ... contributor, driving product development and strategy, and providing valuable regulatory insight. As Insurance Attorney: Executive Director, Assistant General… more
- MD Anderson Cancer Center (Houston, TX)
- …Executive Director of Institutional Shared Resources provides administrative, scientific, financial , and operational oversight and management for all institutional ... Core Facilities/Shared Resources. KEY FUNCTIONS I. Strategic Planning & Financial Oversight of Core Facilities: Maintain knowledge of institutional research… more
- PulteGroup (Coppell, TX)
- …licensing issues; + Draft memos and provide training on underwriting, real estate and regulatory issues and changes in law ; + Review, revise and provide advice ... in order to ensure compliance with applicable legal and regulatory requirements and to determine insurability of real estate...Yes REQUIRED EDUCATION + Juris Doctor from an accredited law school + Current bar membership (TX Preferred) REQUIRED… more
- ManpowerGroup (Charlotte, TX)
- …Receivables in Trade (GRT)** and related portfolios. 4. **Experience managing regulatory compliance projects** in a financial services environment, specifically ... **Our client, a leading financial services organization, is seeking a** **Program Manager...is seeking a** **Program Manager - Trade Finance & Regulatory Compliance** **to join their team.** **As a Program… more
- US Bank (Irving, TX)
- …risk or compliance experience + Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- NCR VOYIX (Irving, TX)
- …experiences in partnership with the world's leading retailers, restaurants and financial institutions. We leverage our expertise, R&D capabilities and unique ... of everything we do. Our mission is to enable stores, restaurants and financial institutions to exceed their goals - from customer satisfaction to revenue growth,… more
- Deloitte (Dallas, TX)
- Anti Money Laundering (AML) Senior Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... regulatory environment into defensible actions that strengthen, protect, and...and/or independent testing The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering,… more
- Alamo Group Inc. (Seguin, TX)
- …public company compliance. This role ensures the accuracy and integrity of financial statements, adherence to regulatory requirements, and efficient payroll ... + Serves as the primary point of contact for external auditors and regulatory bodies regarding financial reporting matters **Knowledge, Skills, and Abilities:**… more
- Toyota (Plano, TX)
- …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 ... **Who we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank (TFSB) ensures that TFSB maintains its overall safety and… more
- Futurex (Bulverde, TX)
- …in compliance, risk management, or a similar role, preferably within the financial services industry. + Strong knowledge of regulatory requirements and ... is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when dealing with customers. This role… more