- Abbott (Austin, TX)
- …requirements and drive quality excellence of products, including design documents review , processes/practices simplification, QMS training, etc. + May manage Quality ... international) travel will be required for this role. **Preferred Qualifications** Regulatory Knowledge: + Understanding and complying with regulatory … more
- TEKsystems (Dallas, TX)
- …processes, with a focus on Anti-Money Laundering (AML) compliance aligned with US regulatory standards. Key Areas of Internal Audit Expertise: + US AML Compliance + ... across banking and financial operations, with emphasis on AML compliance and regulatory adherence. + Evaluate internal controls and risk management processes in… more
- Black & Veatch (Charlotte, TX)
- …seeking a manager-level professional to join more than 200 consultants, regulatory policy advisors, technology specialists, and energy industry respected subject ... and industrial customers, municipalities, and government agencies. The Rates & Regulatory Practice provides highly desired services in market segments including rate… more
- Huntington National Bank (Addison, TX)
- …The senior manager will help ensure sound credit practices, maintain regulatory alignment, and support risk-aware innovation. Key Responsibilities: Credit Risk ... and risk-adjusted returns) across all assigned portfolios + Assess and review risk profiles of loan acquisitions, FinTech originations, and non-core purchase… more
- Coinbase (Austin, TX)
- …GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data ... functional requirements and across varying levels of technical stakeholders. * Regulatory familiarity: Working knowledge of major regulatory /legal frameworks… more
- Coinbase (Austin, TX)
- …our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance ... case decisions based on investigative results in line with regulatory requirements and best practices * Optimization & Process...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- Citigroup (Irving, TX)
- …leads, IT teams etc., to meet the data quality conformance goals in Regulatory reporting space. **Responsibilities:** + Understand the complete regulatory data ... officers, Data Governance officers, Finance and IT teams in managing the regulatory reporting scope and demands. + Provide input during development and… more
- WTW (Dallas, TX)
- …performance of client captives through active engagement in underwriting, regulatory compliance, financial management, and governance. The Account Manager ... risk transfer pricing within assigned portfolio. + Assist with regulatory approval for changes to the business plan. +...board papers. + Ensure timely production of minutes and review prior to distribution. + Action matters arising from… more
- Santander US (Dallas, TX)
- …operational risks associated with digital payments operations, ensuring compliance with regulatory requirements, and contributing to the development of robust risk ... and oversight for electronic payments projects, ensuring compliance with regulatory requirements, Payment Systems Risk Policy, Standards, and internal related… more
- PNC (Dallas, TX)
- …matters such as marketing materials, sales programs, product development, documentation review and other business initiatives. + Assesses activity for existing and ... of the risks identified. Researches current laws, rules, and other regulatory requirements and drafts or assesses Compliance Manuals, Front Office materials,… more