- Amazon (Dallas, TX)
- …on maintaining compliance of Amazon's 3P Relay network through disruption management, insurance & regulatory compliance , BASIC & Safety compliance , ... on a fast-paced team that pioneers ways to improve compliance within North American Surface Transportation? Do you have...is what the role is all about! The NAST Compliance team is seeking a highly skilled and motivated… more
- ManpowerGroup (Irving, TX)
- …insurance reserving and ultimate loss estimation techniques (required) + Familiarity with insurance regulatory compliance as it relates to Finance, ... accounting for all corporate overheads, including rent and other office costs, T&E, legal, insurance , regulatory , and other costs. + Banking - Management of all… more
- Highmark Health (Austin, TX)
- …**SKILLS** + Broad-based business knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- Anywhere Real Estate (Houston, TX)
- …a key member of the Global Information Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance ) will spearhead the global ... Product & Technology. This strategic role focuses on embedding privacy-by-design and regulatory compliance into the design, development, and operation of… more
- PNC (TX)
- …Organization supporting the Risk, Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance team. This is a remote position. Work may be ... Program Advisor will also be responsible for the following: - Coordinating regulatory compliance efforts for PNC's organizations, planning, developing, and… more
- Citigroup (Irving, TX)
- …risk levels within the firm's risk appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible for oversight of the ... Deliver of Citi's Data Governance Policy requirements as they relate to the Regulatory Architecture Compliance team's remit including oversight of the data… more
- Charles Schwab (Westlake, TX)
- …SEC, FINRA, CFTC, NFA, and international and state securities regulators, on regulatory inquiries and examinations. The **Senior Specialist, Compliance ** will ... role to work on site in Westlake, TX. The Regulatory Liaison Office's (RLO) mission is to drive an...retention systems. + Collaborate extensively with peers in Legal, Compliance , and other business functions. **What you have** Required… more
- PulteGroup (Coppell, TX)
- …+ 2-5 years in business controls or 3+ years in mortgage, title, or insurance production with regulatory compliance experience. Or, significant experience in ... position requires collaboration with business function leaders and participation in compliance and audit activities. In addition, the Senior Business Controls… more
- Wells Fargo (Irving, TX)
- …SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and Fraud ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Trane Technologies (Tyler, TX)
- …business units. + Develop and implement strategies for material standards to ensure regulatory compliance and stay updated on evolving industry regulations. + ... compliance . + Communicate with external suppliers regarding material composition and regulatory compliance and lead change management projects to meet… more