- Capital One (Plano, TX)
- Senior Associate , Compliance The Compliance Complaints Team within the Compliance organization is seeking an experienced Senior Associate who ... for executing compliance testing and reviews. The Senior Associate will be responsible for ensuring...and testing for both enterprise wide operating standards and consumer compliance requirements + Manages testing schedules… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... management, audit, or risk management, background highly preferred + Knowledge of consumer protection principles, compliance management systems, compliance … more
- Capital One (Plano, TX)
- Senior Associate , Compliance Tester The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for ... Under the leadership of a team leader, executing targeted transaction testing for consumer compliance requirements. * Managing testing schedules to ensure all… more
- Capital One (Plano, TX)
- Senior Associate , SBA Loan Documentation & Closing Specialist Small businesses are the backbone of America and a vital part of the economy as a whole. Their ... a world class experience for our customers. As a Senior Associate , SBA Loan Documentation & Closing...prepared by other associates or outside counsel to ensure compliance with the Bank's loan policy, applicable banking regulations,… more
- 3M (Austin, TX)
- Job Description: Senior Regulatory Affairs Associate Collaborate with Innovative 3Mers Around the World Choosing where to start and grow your career has a major ... The Impact You'll Make in this Role As a Senior Regulatory Affairs Associate , you will have...impact by: + Performing technical activities leading to regulatory compliance , assessment of safety to human health and the… more
- JPMorgan Chase (Plano, TX)
- We are on the lookout for a talented Senior Associate to join our Commercial Investment Banking Internal Audit team. This is your opportunity to play a crucial ... in enhancing our organization's governance and operational excellence! As a Technology Senior Internal Audit Associate within the Commercial Investment Banking… more
- JPMorgan Chase (Fort Worth, TX)
- Join our dynamic team as a Senior Associate , Business Manager, where you'll lead strategic initiatives and drive business growth. This role offers significant ... Be part of a collaborative environment that values innovation and excellence. As a Senior Associate , Business Manager within our team, you will lead strategic… more
- JPMorgan Chase (Plano, TX)
- As a Tech Risk & Controls Senior Associate in Cybersecurity Products and Operations, you will play a critical role in managing technology-aligned aspects of ... Governance, Risk, and Compliance , in line with the firm's standards. Leverage your...communication skills to articulate technical concepts to non-technical and senior stakeholders. + Formal training or certification in technology… more
- JPMorgan Chase (Plano, TX)
- …a Legal Entity Control Manager, you'll have the opportunity to collaborate with senior stakeholders and drive compliance initiatives that impact our business ... and conduct annual LE Risk Assessments. Your role involves driving compliance with regulations, highlighting control weaknesses, and managing audits and regulatory… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As an Asset Management Senior Associate within the Asset Management team, you will be tasked with ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more