• Financial Services Senior Manager

    Deloitte (Dallas, TX)
    Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate ... November 30, 2025 Work You'll Do As a Senior Manager , you will have opportunities to: + Learn how... & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and… more
    Deloitte (07/23/25)
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  • Sr Manager Liquidity Regulatory

    Charles Schwab (Westlake, TX)
    …of finance and knowledge of liquidity risk management at a broker dealer. * Regulatory financial reporting, and experience in treasury management and oversight * ... platforms, and leveraging automation tools to improve efficiency, accuracy, reporting, and compliance . The Sr. Manager will maintain and enhance key… more
    Charles Schwab (08/02/25)
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  • Client Service and Regulatory

    Charles Schwab (Austin, TX)
    Manager to: + Manage the development of client service and regulatory communications that meet business, brand, and compliance requirements-often against ... Schwab is the largest publicly traded broker-dealer in the financial services industry. We offer our Retail and Institutional...and safeguard the Schwab brand. The Client Service and Regulatory Communications team is part of the Central Marketing… more
    Charles Schwab (07/29/25)
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  • Manager Liquidity Regulatory

    Charles Schwab (Westlake, TX)
    …corporation and its subsidiaries, including our bank and broker-dealers. We monitor regulatory ratios and adherence, and develop associated tools to assist our ... group is responsible for the design of company liquidity management policies, ensuring compliance at all times, and escalating to senior management as necessary. The… more
    Charles Schwab (08/02/25)
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  • Senior Manager , HSE Compliance

    CVS Health (Irving, TX)
    …do it all with heart, each and every day. **Position Summary** The Senior Manager , HSE Compliance and Regulatory Affairs provides strategic and ... enterprise-level leadership over the company's environmental, health, and safety (HSE) compliance programs. This role oversees regulatory engagement across… more
    CVS Health (08/01/25)
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  • COO Business Risk Control and Regulatory

    Wells Fargo (Irving, TX)
    …+ SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud ... are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
    Wells Fargo (06/17/25)
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  • AML Compliance Advisory Manager

    Capital One (Plano, TX)
    …experience in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified ... AML Compliance Advisory Manager The AML (Anti...Regulatory Exam, and self-identified issues and events for compliance impacts -Provide effective challenge and guidance on … more
    Capital One (06/19/25)
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  • Manager , Compliance

    Capital One (Plano, TX)
    Manager , Compliance The Compliance ...in compliance , legal, or audit + Certified Regulatory Compliance Management (CRCM) or Certified Information ... While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering quality results, providing… more
    Capital One (06/18/25)
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  • Senior Manager , CIB & Research…

    Scotiabank (Houston, TX)
    Senior Manager , CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is ... Compliance activities such as, but not limited to the development of Compliance Policies & Procedures, performing regulatory horizon scanning and impact… more
    Scotiabank (07/23/25)
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  • Tnp NERC Compliance Project Manager

    TXNM Energy (Alvin, TX)
    TNP NERC Compliance Project Manager Location: Alvin, TX, United States Job ID: 6089119 Date Posted:Jun 24, 2025 **POSTING DEADLINE** This position is posted ... until filled. **JOB DESCRIPTION** **TNP NERC Compliance Project Manager ** **Salary Grade: G05** **Minimum...NERC Compliance staff. **SCOPE AND IMPACT:** NERC Compliance failures pose significant financial risks to… more
    TXNM Energy (06/24/25)
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