- Toyota (Plano, TX)
- …TFSB meets all regulatory requirements and expectations. Reporting to the Chief Compliance Officer, the person in this role will support the Toyota Financial ... Compliance department's objective to monitor, identify and mitigate regulatory risks impacting the Bank. **What you'll be doing**...& OFAC Officer as well as the subject matter expert on the Bank Secrecy Act and OFAC programs… more
- LS Power Development, LLC (Austin, TX)
- …planning, rate recovery, legislative and regulatory policy, stakeholder relations and compliance . In this role, you will have support from and collaborate ... the functional groups supporting the business including operations, maintenance, planning, compliance , accounting, regulatory , and rates. This position will… more
- Comerica (Frisco, TX)
- …understanding of AIML model risk management requirements as the subject matter expert , given regulatory expectations and industry best practices. Provide thought ... guidelines and internal policy for model risk management and validation. Regulatory Examination and Compliance Assist the Model Risk Manager/Director in… more
- TD Bank (Dallas, TX)
- …must have deep industry experience and be a payments and lockbox subject matter expert . The Senior Product Manager oversees the end to end management of assigned ... has enterprise wide impact or accountability + Enterprise or functional expert , requiring broad managerial and deep specialized knowledge at the enterprise,… more
- Bank of America (Addison, TX)
- … of global services with careful regard to availability, connectivity, performance, compliance , and security.** + **Provide expert guidance on AI\LM, including ... regulatory requirements including responsible use of AI/LMs. + Expert in Copilot Studio, including agent onboarding and ...Expert in Copilot Studio, including agent onboarding and compliance , supervision, security controls. + Expert in… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Veterans are hired as full-time employees and will receive support and coaching aimed at supporting transition into Wells...Enterprise data standards, and control framework; serve as an expert advisor to business leaders + Ensure compliance… more
- Coinbase (Austin, TX)
- …daily monitoring, accounting, reporting and analysis of business activity and all regulatory compliance requirements related to the registered FCM. This position ... FCM, Coinbase Financial Markets. The ideal candidate must possess strong accounting, compliance , regulatory reporting and operational expertise, an ability to… more
- Wolters Kluwer (Houston, TX)
- …and analysis, budgeting and information systems, business development support , strategy support , driving compliance with regulatory requirements and WK ... The VP Finance, Legal & Regulatory - ELM Solutions reports directly to the...executive team, responsible for the financial direction, guidance, and compliance to support successful company operations. Functional… more
- Charles River Laboratories (Houston, TX)
- …processing of paperwork to ensure accuracy and completeness as it relates to regulatory compliance . + Initiate communication and work directly with the Point ... development with exceptional safety assessment services, state-of-the-art facilities and expert regulatory guidance. From individual specialty toxicology and… more
- Molina Healthcare (TX)
- …in resolving complex business challenges that impact cost containment and regulatory compliance . The position requires strong business judgment, cross-functional ... matter expert to colleagues with less experience, providing ongoing support to collaboratively resolve Payment Integrity Review issues of moderate to high… more