- Citigroup (Irving, TX)
- …experience in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or ... as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud… more
- Meta (Austin, TX)
- …across Meta's products, services and business operations, ensuring compliance with applicable policies, procedures, and regulatory requirements. 2. ... and other international sanctions regimes and bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head Responsibilities: 1. Apply… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Internal Audit & Financial Advisory ( Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION ... Manager focused on Trust Auditing to join our growing Financial Services team. Protiviti's Financial ...other relevant accounting standards. + Identify ing audit findings, regulatory compliance risks, and operational inefficiencies, and… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Internal Audit & Financial Advisory ( Financial Services - Trust Audits) Senior Consultant LOCATION DALLAS ADDITIONAL LOCATION(S) JOB ... Financial Advisory Senior Consultant focused on Trust Auditing to join our growing Financial Services team. Protiviti's Financial Services practice is… more
- ManpowerGroup (Dallas, TX)
- …skills in PowerShell or Python for automation and analysis. + Knowledge of financial regulatory requirements and IAM compliance standards. **What's in ... **Our client, a leading financial services institution, is seeking an IAM Triage Lead Analyst (Information Security Analyst 3) to join their team.** As an IAM… more
- TIAA (Frisco, TX)
- …knowledge of a broad range of financial products and related regulatory requirements. TIAA products/ services acumen a plus. + Technologically adept and ... company fueled by world-class asset management. But weʼre not just another legacy financial services firm. Weʼre fighting harder than ever before for our… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Technology Audit & Advisory ( Financial Services ) Senior Consultant LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... Audit & Advisory Senior Consultant to join our growing Financial Services team. Protiviti's Financial ...effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies.… more
- Amazon (Austin, TX)
- …the Americas Trade Compliance Operations Sr Manager in the Global Trade Services (GTS) function. GTS is responsible for providing global trade and product ... Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and...program independently. As a leader within the Global Trade Services team, you will help develop and hire team… more
- Kestra Financial (San Antonio, TX)
- …degree in a business-related field preferred. + 5+ years of experience in financial services , with a solid understanding of broker-dealer operations and ... Financial Planners, LLC is seeking a Senior Client Service Associate who will play a pivotal role in...inquiries. + Ensure that all documentation and record-keeping meet compliance and regulatory standards. + Oversee trading,… more
- RWE Clean Energy (Austin, TX)
- …of monthly availability and financial analysis for internal stakeholders + Regulatory Compliance : Stay abreast of relevant regulations and ensure that all ... service providers, and other internal/external stakeholders to ensure compliance and alignment with business objectives + Risk Management: Identify and… more