- Community Hospital Corporation (Beaumont, TX)
- …providing leadership and oversight of the overall financial planning and financial operations of the hospital while ensuring compliance with the hospital's ... Communicates constantly with all affected by change. Maintains the hospital's compliance with all regulatory and legal requirements. Fully participates… more
- Navy Federal Credit Union (El Paso, TX)
- Overview To provide basic financial consulting services to assist members and non-members with identifying their financial goals and objectives. Acts as a ... and services . Recommends appropriate mixture(s) of insurance/investment products and services to achieve the financial client's goals as a registered… more
- Capital One (Plano, TX)
- Senior Compliance Tester II - Corporate Functions **The Compliance Tester II (Senior Associate) performs a key second line of defense role, to help ensure ... regulatory requirements are met across all applicable lines of...of business supporting the Corporate Functions Testing Team. The Compliance Tester II will execute risk-based compliance … more
- Vanguard (Dallas, TX)
- …Stay updated on financial planning, capital markets, and the financial services industry. + Technological Proficiency: Utilize technology to enhance ... Vanguard is seeking talented Financial Advisors to join our dynamic team across...program to support crew in acquiring the certification. + Regulatory licenses and/or registrations as determined by Compliance… more
- Wolters Kluwer (Austin, TX)
- …software solutions, and services for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate ... environment. **Division/BU About Us** : https://www.wolterskluwer.com/en/about-us/organization/ financial -and-corporate- compliance | https://www.wolterskluwer.com/en/news/wolters-kluwer-completes-acquisition-of-registered-agent-solutions-inc… more
- Robert Half (Dallas, TX)
- …limited to financial crime and anti-money laundering, risk management, credit services , regulatory compliance and consumer protection, and analytics. ... JOB REQUISITION Dallas Risk and Compliance Intern - 2026 LOCATION DALLAS ADDITIONAL LOCATION(S)...public accounting firm and does not issue opinions on financial statements or offer attestation services . JOB… more
- MUFG (Irving, TX)
- …of experience in Financial Services , preferably in Issue Management, Financial Crimes Compliance or Risk Management areas. + Experience managing and ... qualified candidate will:_ + Gain familiarity with the MUFG financial crimes compliance framework, including the roles...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Ryder System (Austin, TX)
- …and analysis related to the accounting of vehicles, rebates, and their regulatory compliance as needed. Leads process improvement initiatives and develops ... financial training to Business Unit staff, including policies, procedures and financial tools + Sarbanes-Oxley Compliance : Ensure compliance with… more
- MUFG (Irving, TX)
- …years of experience in financial crimes data analytics within the financial services industry. + **Transaction Monitoring:** Experienced in monitoring and ... + **Sanctions Screening:** Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving… more
- Santander US (Dallas, TX)
- …Finance, Business, or equivalent field. - Preferred. 9+ Years Compliance , Legal, Regulatory , or Financial Services . - Required. + Demonstrated subject ... Santander is a global leader and innovator in the financial services industry. We believe that our...corrective action plans and effectively manage change to ensure regulatory compliance . + Provides regulatory … more