- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Director, Senior Legal Counsel **Requisition ID:** 235186 **Salary Range:**...responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of databases and data mining techniques * Knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money… more
- SitusAMC (Austin, TX)
- … management frameworks to proactively identify vulnerabilities, mitigate risks, and maintain regulatory and policy compliance . The role requires a blend of ... and improve the organization's defensive posture. + Partner with compliance and risk teams to ensure adherence...teams to ensure adherence to security policies, standards, and regulatory frameworks (NIST, ISO, SOC 2, GDPR, etc.). +… more
- USAA (Plano, TX)
- …Quantitative Risk Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments ... our interns participate the summer between their junior and senior years. **Our 2026 internship will start on May...and/or projects required. + Foundational and conceptual knowledge of risk management, regulatory or operations experience in… more
- Charles Schwab (Westlake, TX)
- …Series 8 (9/10) + 10+ years' experience in financial services focused on supervisory, risk , control, or compliance . + 10+ years' experience in managerial or ... to work strategically with business partners in various departments such as legal, compliance and risk . + Proactive self-starter who is able to independently… more
- Citigroup (Irving, TX)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, ... including market, credit, and operational. In areas related to credit risk , individuals in this role develop, enhance, and validate models for measuring obligor… more
- USAA (San Antonio, TX)
- … compliance laws, regulations, and regulatory expectations. + Ability to apply regulatory risk and compliance knowledge o to consult and provide ... Risk Management team seeks a highly skilled Risk and Compliance Advisor Senior -...and procedures. + Maintains and expands knowledge of the driven/ regulatory landscape and the company's key challenges. + Coordinates… more
- JPMorgan Chase (Houston, TX)
- …+ Bachelor's degree or equivalent work experience + 5+ years of experience in compliance , legal/ regulatory , or risk positions + Strong project management ... role in maintaining the strength and resilience of our compliance framework. As a Vendor Risk Management...Aid in the development and presentation of materials to senior management. + Draft and deliver Anti-Corruption training across… more
- Cardinal Health (Austin, TX)
- …functions and teams and delegate and direct non-legal tasks to support regulatory compliance implementation. **_Qualifications_** * Bachelor and JD degrees ... from other functions and teams and delegate and direct non-legal tasks to support regulatory compliance implementation **_What is expected of you and others at… more
- USAA (San Antonio, TX)
- …do:** Our Risk Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and ... our interns participate the summer between their junior and senior years. **Our 2026 internship will start on May...and/or projects required. + Foundational and conceptual knowledge of risk management, regulatory or operations experience in… more