- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- JPMorgan Chase (Plano, TX)
- …enhance privacy risk mitigation guidance + Evolve and enhance the privacy risk assessment process to manage compliance and internal policy obligations + ... data protection. As a Privacy & Data Protection Risks Lead , you'll drive impactful change, collaborating with experts across...and Firmwide teams, as well as business legal and compliance teams, to ensure compliance with privacy… more
- Citigroup (Irving, TX)
- …approach to assessing, identifying and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall ... Relevant Skills** Analytical Thinking, Business Acumen, Credible Challenge, Data Analysis, Governance , Policy and Procedure, Policy and Regulation, Risk Controls… more
- Insight Global (Plano, TX)
- …ensuring compliance with local regulations and global corporate policies. 4. Legal, Compliance & Governance Ensure full compliance with local labor laws, ... Description An employer is looking for a Global HR Lead to scale and build out the clients new...play a critical role in strategic planning, operational setup, governance , talent acquisition, stakeholder management, and financial oversight. This… more
- Capital One (Plano, TX)
- …implementing risk policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support functions; + Ensure ... Principal Associate: Change Process Lead (FS) As the Principle Associate managing the...and non-regulatory requirements in Capital One's Financial Services Business Risk Office (first line of defense), you will be… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Family Dollar (Port Isabel, TX)
- …organization, we are seeking a Director, People Solutions & HR Compliance to lead the strategic design, governance , and delivery of associate relations, HR ... as a subject matter expert on associate relations, labor law, and regulatory compliance . Key Responsibilities + Lead the People Solutions function, overseeing… more
- Scotiabank (Dallas, TX)
- …to deepen client relationships and leverage broader relationships, systems and knowledge. + Lead and manage designated GBM&T Compliance Testing Officers and be ... Compliance Testing Senior Manager, Swap Dealer and Derivatives...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Cargill (Houston, TX)
- …spanning the US, Europe, and other jurisdictions. In this role, you will lead , and support initiatives related to compliance policies and control programs, ... us and reach your higher purpose at Cargill. **Job Purpose and Impact** The Compliance Senior Analyst, Derivatives and Commodities will play a key role in managing… more