- USAA (San Antonio, TX)
- …all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...through provision of a full range of highly competitive financial products and services ; in so doing,… more
- ManpowerGroup (Charlotte, TX)
- …portfolios. 4. **Experience managing regulatory compliance projects** in a financial services environment, specifically around Basel III/IV or similar ... **Our client, a leading financial services organization, is seeking a**...is seeking a** **Program Manager - Trade Finance & Regulatory Compliance** **to join their team.** **As a Program… more
- Coinbase (Austin, TX)
- …or senior security leadership experience in high-growth technology companies * Knowledge of regulatory frameworks specific to financial services and digital ... tools, automation platforms, and infrastructure-as-code implementations * Background in financial services , fintech, or cryptocurrency/blockchain security *… more
- HCA Healthcare (Kingwood, TX)
- …long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + ... include: + Comprehensive medical coverage that covers many common services at no cost or for a low copay....3% to 9% of pay (based on years of service ) + Employee Stock Purchase Plan with 10% off… more
- Santander US (Dallas, TX)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... aligned product/business area to ensure the efficient delivery of all products and services to the Bank's clients while developing and maintaining direct contact and… more
- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... of cloud platforms - AWS, GCP, Azure **Desired Qualifications:** + Experience in financial services industry experience + Ability to work effectively in a… more
- PNC (Dallas, TX)
- …Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global...and software solutions aligned with **Contact Center as a Service (CCaaS)** . **Key Responsibilities:** + Lead cross-functional teams… more
- Futurex (Bulverde, TX)
- … management, or a similar role, preferably within the financial services industry. + Strong knowledge of regulatory requirements and compliance standards. ... is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when dealing with customers. This role… more
- Huntington National Bank (Addison, TX)
- …labels, retention policies, and insider risk management rules tailored to financial data and regulatory requirements. + Collaborate with Legal, Risk ... compliance team. This role is critical in safeguarding sensitive financial data, ensuring regulatory compliance, and enabling...and vendor data handling practices. + Experience in the financial services sector. + E xcellent analytical,… more