- Capital One (Plano, TX)
- …in legal, compliance , regulatory or risk management experience in consumer financial services with a focus on Anti-Money Laundering + At least 7 years ... Senior Director, Know Your Customer (KYC) Compliance Program The Senior Director, AML Leader for...program **Competencies** The ideal candidate will be a seasoned financial services professional with strategic leadership skills,… more
- Insight Global (Irving, TX)
- …preferred. Prior experience working in banking, payments, or financial services is highly preferred. Experience with service mesh technologies (Istio), ... in a related field required. Expertise in Azure cloud services , including Azure Kubernetes Service (AKS), Azure...and container networking preferred. Familiarity with financial regulatory requirements like PCI DSS compliance preferred.… more
- Providence (TX)
- …President (AVP) of Financial Counseling, you will have focused accountability on regulatory compliance across the system. You will assume a pivotal role ... **Description** **Calling All Esteemed Financial Counseling Leaders: Drive Lasting Change in Healthcare...encompassing legal coordination, regulatory compliance , strategic decision-making, and leadership. The… more
- Amazon (Dallas, TX)
- …Account Compliance team is to implement effective controls to ensure regulatory compliance while continuously improving the customer experience. We are ... the expansion and enhancement of the organization's anti-money laundering (AML) program and regulatory compliance program as the business grows and evolves. This… more
- Houston Methodist (Sugar Land, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Provides direction to ... timelines for system-level changes. + Utilizes data-driven decision making-to assess service line profitability and financial impact of physician compensation… more
- System One (Dallas, TX)
- Job Title: Quantitative Model Risk SME ( Banking / Financial Services ) Location: Dallas, Texas NO RECENT COLLEGE GRADUATES - must have at least 5+ years of full ... throughout the review process - Prepare detailed documentation for model validation and regulatory compliance Qualifications : - Bachelor's or Master's degree in… more
- PNC (Houston, TX)
- …materiality of the risks identified. Researches current laws, rules, and other regulatory requirements and drafts or assesses Compliance Manuals, Front Office ... falls within established risk control limits. Leads the execution of the Compliance program objectives for assigned area, products/ services , and applicable… more
- Futurex (Bulverde, TX)
- …, risk management, or a similar role, preferably within the financial services industry. + Strong knowledge of regulatory requirements and compliance ... (eg, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)) is a plus. Working Conditions: + Office environment.… more
- NCR VOYIX (Irving, TX)
- …software development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and ... govern policies, procedures and controls + Manage internal and external audits, regulatory inquiries, and compliance assessments, including audits conducted by… more
- Citigroup (Irving, TX)
- …experience in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or ... risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk...+ Advanced knowledge in area of focus + Certified Regulatory Compliance Manager (CRCM) designation, a plus.… more