• BSA/AML Consumer Lending Principal Business…

    Wells Fargo (Irving, TX)
    …robust policies, procedures, and training programs, ensuring alignment with evolving regulatory standards and internal expectations. + Monitor regulatory ... and support audit and examination readiness, including crafting responses to regulatory inquiries and remediating findings. + Provide ongoing training, establish… more
    Wells Fargo (09/03/25)
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  • Customer Compliance Analyst

    Futurex (Bulverde, TX)
    …is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when dealing with customers. This role ... to ensure that all customer interactions and transactions meet legal and regulatory standards. Key Responsibilities: + Compliance Verification and Review: + Review… more
    Futurex (06/09/25)
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  • AVP Financial Counseling

    Providence (TX)
    …Change in Healthcare Revenue Cycle!** Do you excel in navigating complex regulatory landscapes and driving transformational change within the Revenue Cycle? If so, ... President (AVP) of Financial Counseling, you will have focused accountability on regulatory compliance across the system. You will assume a pivotal role encompassing… more
    Providence (07/29/25)
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  • Fleet Administrator

    Consolidated Electrical Distributors (Irving, TX)
    …recommendations to operations management on various fleet issues, including applicable regulatory and legal compliance, insurance , and licensing. This position ... Sharing Benefits: Benefits available for this position are: + Insurance - Medical, Dental, Vision Care for full-time positions...Medical, Dental, Vision Care for full-time positions + Disability Insurance + Life Insurance + 401(k) +… more
    Consolidated Electrical Distributors (08/21/25)
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  • Digital Environmental Health & Safety SME

    APTIM (Houston, TX)
    …10+ years of proven expertise in environmental compliance, air permitting, and regulatory strategy. This key role supports both internal teams and external clients ... Title V, New Source Review, and Permits by Rule--as well as compiling regulatory compliance reports such as annual emissions inventories and Title V, NSPS, and… more
    APTIM (07/12/25)
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  • Executive Director, Consumer Credit Reporting…

    USAA (Plano, TX)
    …role leads a high-performing team responsible for ensuring compliance with regulatory standards, mitigating reputational and credit risk, and delivering timely, ... Dispute Resolution function. Aligns operational execution with enterprise goals, regulatory expectations, and customer trust imperatives. + Leads day-to-day… more
    USAA (08/30/25)
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  • Plant General Manager Hazwaste

    Enviri Corporation (Dallas, TX)
    …Ensures the location meet or exceed environmental health and safety, regulatory compliance, production, and waste management goals within their region. Utilizing ... performance appraisals, ensuring alignment with company goals and safety and regulatory requirements. . Makes recommendations and/or approvals on salary adjustments,… more
    Enviri Corporation (07/31/25)
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  • SVP, Operational Risk Stress Testing Execution

    Citigroup (Irving, TX)
    …Make independent, risk-based decisions that align with compliance policies and regulatory requirements. + Proactively escalate potential risks and control issues, ... Senior Management Committee reviews. + Lead policy-driven, remediation-driven, and regulatory initiatives, tracking progress and proposing recommendations. + Interpret… more
    Citigroup (07/08/25)
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  • Senior Auditor, Anti-Money Laundering

    Charles Schwab (Westlake, TX)
    …that target governance processes, risk management programs, internal controls, and regulatory compliance. The team also shares responsibility for regulatory ... providing an independent assessment of CSC's compliance with the regulatory requirements pertaining to the BSA and OFAC, including...benefits + Tuition reimbursement + Health, dental, and vision insurance What's in it for you: At Schwab, we're… more
    Charles Schwab (08/17/25)
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  • Director, Digital Product Strategy

    Highmark Health (Austin, TX)
    …programs from planning through execution + Strong understanding of the health insurance and health system landscape, including regulatory requirements, market ... improvement, and/or consulting or other relevant experience, preferably within the health insurance industry. + 5 years of experience in Management or leadership… more
    Highmark Health (07/02/25)
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