- Citigroup (Irving, TX)
- …business partner and advisor to business stakeholders and functional partners (eg, Risk , Finance, Compliance ) by participating in planning and development ... Job Description The Senior Lead Counsel II is a senior...evaluating and contributing to the appropriate management of legal, regulatory , and reputational risk through cross-function collaboration,… more
- Ankura (Dallas, TX)
- … examinations. Once a company is licensed, Ankura can serve as the overall state regulatory manager in the US to ensure compliance with a myriad of state ... rules and regulations. Our compliance professionals can support all regulatory reporting...and licensing requirements and will keep clients abreast of regulatory changes. We are seeking a Senior … more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Toyota (Plano, TX)
- …Risk Management Department is looking for a passionate and highly motivated Senior Engineer - Cybersecurity Risk & Operations Management Developer - ... the person in this role will support the Governance, Risk , and Compliance department's objective to become...audit, legal, and other internal peers to support TMNA's compliance with applicable legal, regulatory , and security… more
- Kodiak Gas Services (The Woodlands, TX)
- …actionable recommendations to management to improve internal controls, operational efficiency, and regulatory compliance . + Act as a liaison between the internal ... various departments and functions to assess the effectiveness of internal controls, risk management processes, and compliance with regulations and company… more
- Synchrony (Dallas, TX)
- …and third-party vendors to drive continuous improvement. + Present regular model performance and risk reports to senior leadership, regulatory bodies, and ... supplier management, and will play a pivotal role influencing senior leadership decisions and regulatory examinations. **_Our...years of experience in AML/BSA compliance , model risk management, financial crime, or related regulatory … more
- Capital One (Plano, TX)
- …knowledge of payments network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. ... Senior Staff Auditor, Global Payment Network (Hybrid) Capital...and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive… more
- JPMorgan Chase (Plano, TX)
- …and consistent control environment across Wholesale Lending Services (WLS) and execute Compliance & Operational Risk Evaluation (CORE) requirements. Join our ... with stakeholders to support control breaks, resolutions, and operational risk events. + Engage with legal, compliance ,...risk , audit, and technology control partners to manage regulatory and reputational risk . + Support top-down… more
- Wolters Kluwer (Austin, TX)
- …and services for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate performance and ESG sectors. ... **Sr. Account & Relationship Executive (Sr. Sales Executive , Risk & Controls Specialist, Audit & Assurance)- Remote (West Coast) R0052136 | CP/ESG TeamMate | WK… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior ** , you will serve as a key contributor in ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures **What you have:** +… more