- Capital One (Plano, TX)
- …auditing experience** + **4+ years of experience working in financial services , specifically within accounting, audit, or compliance .** **_At this time, ... Tester III will support lines of business by:** + **Testing adherence to regulatory requirements; and** + **Managing compliance to appropriate testing the… more
- CyrusOne (Dallas, TX)
- …terms and actual service delivery. + Serve as the governance lead for service compliance , managing escalation paths and contract exceptions when service ... Compliance Manager is responsible for ensuring that client services are delivered in full compliance with...+ Interpret and manage client lease agreements to ensure compliance with all legal, financial , and operational… more
- MUFG (Irving, TX)
- …operational enhancement. **Qualifications:** + 3-5 years of experience in Financial Services , preferably in Financial Crimes Compliance , Risk Management ... support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial… more
- Amazon (Austin, TX)
- …in working with security and business teams on controls design to address regulatory compliance requirements - Experience in technical security design, ... Compliance Specialist will handle multiple requests submitted for proof of compliance with industry and regulatory security requirements and due diligence… more
- BioBridge Global (San Antonio, TX)
- …compliance . They will inspire teams, ensure high standards of quality and regulatory compliance , and focus on meeting revenue targets while optimizing ... decisions, forecast trends, and anticipate operational needs. Regulatory & Quality Compliance : Ensure full regulatory compliance with federal, state, and… more
- MUFG (Irving, TX)
- …work with multinational corporations or regulatory bodies. + Understanding of Financial Crimes Compliance & KYC, preferably specific to Financial ... instrumental in supporting global initiatives, managing multi-stakeholder projects (Business, Compliance and Technology), and ensuring regulatory -compliant data… more
- Emerson (Austin, TX)
- …movement of goods and services to mitigate risk and optimize the financial impact of the company's trade compliance activities through trade program ... + 5+ years of direct experience in a multi-national Regulatory Compliance related field + Strong coaching...plans to meet you and your family's physical, mental, financial , and social needs. We provide a variety of… more
- First Horizon Bank (Dallas, TX)
- …etc)** None required **About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and ... Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Citigroup (Irving, TX)
- …successful candidate will be a subject matter expert in technology risk in global financial services , be able to demonstrate a comprehensive understanding of the ... needs of any audience. **Education:** + 20 years relevant business experience in financial services or Bachelor's degree in relevant discipline with 10 years… 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 Americas. This role involves developing and implementing AML-related risks and compliance requirements across new products, services , markets, and channels… more