- USAA (San Antonio, TX)
- …executives to support Enterprise initiatives. + Drives overall risk management and regulatory compliance through consistent frameworks and business routines. + ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...in lieu of degree. + 10 years of progressive financial services experience to include P&C industry… more
- Capital One (Plano, TX)
- …In this role, you will: + Test regulatory and business controls across Financial Services to ensure Design and Operating effectiveness + Develop a deep ... Job Description As a Sr Risk Associate in the Financial Services Business Risk Office, you will...+ Identify and assess the impact of the changing regulatory environment on business objectives and risk appetite; +… more
- JPMorgan Chase (Austin, TX)
- …relationships + 1+ year Branch Banking Banker or equivalent experience in financial services , with verifiable success in new client acquisition, cultivating, ... can be found at: https://mortgage.nationwidelicensingsystem.org/Safe/SitePages/default.aspx Chase is a leading financial services firm, helping nearly half of… more
- Comerica (Dallas, TX)
- …+ Bachelor's Degree from an accredited university or 4 years of relevant experience in financial services or CRA/HMDA compliance or risk management + 4 years ... are integrated into the Banks' overall CRA strategy and operations. Position Responsibilities: Regulatory Compliance Contribute to the analysis and preparation of… more
- Amazon (Austin, TX)
- Description The Amazon Web Services Professional Services (ProServe) team is seeking a Senior Betting and Gaming Advisory Consultant to shape and transform how ... that support real-time transactions, massive user concurrency, and stringent regulatory requirements. Your expertise will drive low-latency, secure, and compliant… more
- Ryder System (Austin, TX)
- …life. Develop and maintain current knowledge on fuel system components. + Regulatory Compliance :Remain current on environmental regulations to ensure ... Engineering is responsible for ensuring that Ryder environmental projects are managed in compliance with all regulatory and Ryder requirements; and that both… more
- Citizens (Irving, TX)
- …controls and deliver a sound overall control environment. Proactively identify regulatory , investor financial , operational, reputational and other risk issues; ... pipeline management + Ability to coach, mentor, and develop staff, especially in compliance and customer service + Strong collaboration skills across departments… more
- Houston Methodist (Sugar Land, TX)
- …clinical information utilizing various resources and skills to reduce significant financial risk and exposure caused by unnecessary services provided. ... patient progression and avoidable days. Develops effective work plans to why services are unnecessary/denied per regulatory guidelines, recognizing root causes,… more
- USAA (San Antonio, TX)
- …8 years of project management, process consulting, or business optimization planning within the financial services industry. + 3 years of direct team lead or ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the… more
- Santander US (Dallas, TX)
- …ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti- financial crime (AFC), and various regulatory standards and 2) support ... Santander is a global leader and innovator in the financial services industry. We believe that our...of the KYC process **Qualifications** Skills: AML, BSA, ACAMS, KYC/ Compliance /AML procedures and standards, Financial industry with… more