- Wells Fargo (Fort Worth, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... and support new initiatives. + Partner with peers and senior leaders to resolve client issues and drive business...the ability to manage multiple priorities effectively + Strong risk awareness and compliance discipline in client… more
- Public Storage (Plano, TX)
- …counsel to our field operations teams and other business functions on legal matters, regulatory compliance , and risk mitigation. Stay abreast of legal ... and other functions on a wide range of business, compliance , regulatory , and other issues. The ideal...the role will involve consulting with business units on compliance , risk mitigation, addressing customer issues, responding… more
- Truist (Dallas, TX)
- …fostering collaboration across engineering, risk , and business teams. ** Compliance and Regulatory Knowledge:** In-depth understanding of compliance ... Planning & Governance:** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III,… more
- JPMorgan Chase (Plano, TX)
- …& Co. (JPMC), Control Management protects and defends the firm against operational, regulatory , and reputational risk . While effectively managing risk , we ... across multiple lines of business + Advise and influence senior leaders / business executives on key decisions and...testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies, and… more
- Marex (Houston, TX)
- …activities, performance metrics, and market analysis for internal stakeholders. + Ensuring compliance with the company's regulatory requirements under the SEC, ... risk framework for your role ensuring that all regulatory or company determined parameters are complied with. +...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- PennyMac (Fort Worth, TX)
- …regulatory , legal, and portfolio exceptions. The role requires strong knowledge of compliance and risk management. A major focus is on payment-related problem ... opportunities discovered through the complaint resolution to mitigate risks + Ensure compliance with regulatory requirements and legal guidelines, and manage… more
- MUFG (Irving, TX)
- …to various business areas, Compliance Summer Analysts will gain business, regulatory and risk management expertise, develop a network of contacts across ... functions and assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work...training and broad exposure to financial crimes and core compliance risk management areas of focus. This… more
- Scotiabank (Dallas, TX)
- …helps sustain business, minimize impact, enhance client confidence, and ensure regulatory compliance . Being operationally resilient will ultimately drive the ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...growth. + Close partnership with executives across the most senior levels within the US and globally to share… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Collaborate and consult with peers, colleagues and mid-level to senior managers to resolve issues and achieve goals +...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Centene Corporation (Austin, TX)
- …various departments and stakeholders to foster a culture of privacy and ensure compliance with all applicable laws and regulations. Ensures the responsible use and ... policies, procedures, and guidelines in alignment with organizational goals and regulatory requirements. + Ensures that the Privacy program develops and maintains… more