- Wells Fargo (Odessa, TX)
- …Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers ... as part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary + This position is not… more
- JPMorgan Chase (Fort Worth, TX)
- …with specialized financial needs. + Adhere to policies, procedures, and regulatory banking requirements. **Required qualifications, capabilities, and skills** + 1+ ... military equivalent. + Experience adhering to banking policies, procedures, and regulatory requirements. **Dodd Frank/Truth in Lending Act** This position is subject… more
- Leidos (Dallas, TX)
- …ISO 9001, AS6500, and CMMI certifications. + Oversee independent audits, regulatory compliance, and corrective/preventive action closure. + **Cultural & People ... time to delivery. + **Supplier & Value-Chain Excellence** + Partner with global suppliers to raise qualification standards, improve first-time quality, and drive… more
- Santander US (Dallas, TX)
- …Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our ... improvements to improve effectiveness of reporting team. * Prepares or reviews regulatory reports and research to resolve discrepancies or significant variances. *… more
- Wells Fargo (Bastrop, TX)
- …Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers ... as part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary + This position is not… more
- Deloitte (San Antonio, TX)
- …stakeholder input for various external interactions (eg, general client/executive, regulatory , and/or delivery role meetings, etc.). + Manage incoming pursuit ... other relevant insights. + Actively monitor news and other pertinent information related to regulatory bodies and clients where the A&A CEO is engaged in a delivery… more
- Synchrony (Dallas, TX)
- …has hands-on experience with cloud backup technologies, a keen understanding of regulatory requirements, and a strong background in both cloud and traditional IT ... ransomware resilience standards, procedures, automation, and controls. + Ensure ongoing regulatory and security compliance (eg, SOX, PCI-DSS, FFIEC) by collaborating… more
- Wells Fargo (Irving, TX)
- …Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers ... strategies, business processes, and controls that mitigate risks and address regulatory requirements **Required Qualifications:** + 7+ years of Risk Management or… more
- Bank of America (Addison, TX)
- …horizontal risk and control governance oversight for WMO, inclusive of regulatory exams, inquiries, audits, risk reviews & remediation, audit issue portfolio, ... regulatory reporting, general ledger account maintenance, exposure reporting and...Broker Dealer Separation Oversight, Identify & Access Management Governance, Global Records Management, Medallion Stamps, Exposure Reporting, General Ledger… more
- US Bank (Irving, TX)
- …This role will align to the Technology Services Audit team which provides global audit coverage for multiple technology organizations within USB and is responsible ... and executing all stages of audit successfully -Experience validating audit and regulatory issues within agreed-upon timeframes -Proven track record of adapting to a… more
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