- Fannie Mae (Plano, TX)
- … and Ethics divisions. *THE IMPACT YOU WILL MAKE* The Corporate Risk and Compliance Internal Audit - Advisor role will offer you the flexibility to make each ... design and operating effectiveness assessments for the second line risk management and compliance and ethics areas...data analytics. ERM and C&E - Internal Audit - Advisor Target Pay Range: $138,000 - $180,000 a year… more
- First Horizon Bank (TX)
- …can be worked in offices within the company's footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of defense role that ... risk reporting that provides a holistic view of business unit compliance with risk programs, identification of top business unit risks and emerging risk … more
- USAA (San Antonio, TX)
- …team and play a vital role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative role, you'll work closely with ... Compliance , Risk Management, Operations, IT, Audit, and even Regulators on a variety of risk and compliance initiatives. You'll help our business leaders… more
- USAA (Plano, TX)
- …individual to champion risk awareness and boost the effectiveness of our risk and compliance programs. You'll team up with various departments, including ... Compliance , Risk Management, Operations, IT, and even Regulators, to support important risk and compliance projects. You'll play a key role in ensuring… more
- PNC (TX)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Advisor , you will be within PNC's Retail Organization supporting ... may not be available in all geographic locations. The Compliance Program Advisor should have the following:...needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory… more
- Capital One (Plano, TX)
- Compliance Advisor Manager **The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate ... within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering...party compliance ** + **Maintain expert understanding of Compliance Risk Management Framework and applicable laws… more
- Santander US (Dallas, TX)
- Regulatory Compliance Testing - Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Advisor , Compliance Testing (CT) plays a crucial...action. + Work closely with cross-functional teams, including Legal, Risk Management, and Operations, to ensure seamless compliance… more
- Santander US (Dallas, TX)
- Regulatory Compliance Testing - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Talk to You!** **The Difference You Make:** The Senior Advisor is part of the Compliance Testing...action. + Work closely with cross-functional teams, including Legal, Risk Management, and Operations, to ensure seamless compliance… more
- BP Americas, Inc. (Houston, TX)
- …Group:** Ethics & Compliance Group **Job Description:** **About the Role:** The Compliance Advisor is an important member of the Ethics & Compliance ... and internal policies and procedures related to GPTA's trading & origination business. The Compliance Advisor will support the Compliance Director and Senior… more
- ExxonMobil (Spring, TX)
- …**What Role You Will Play in Our Team** Join ExxonMobil as a Regulatory & Compliance Advisor . Become part of a team responsible for monitoring and managing the ... and regulatory reporting a plus * Minimum of 5 years of experience in risk compliance in energy commodities * Compliance experience in futures, financial and… more
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