- 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 ... regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment, and… more
- USAA (San Antonio, TX)
- …special and impactful. **The Opportunity** As a dedicated **Bank Disputes Specialist Senior ** , you will within defined guidelines and framework, protect the ... filed by members on their credit cards, debit cards and deposit accounts in compliance with federal and state Laws, Rules, and Regulations (LRRs). This group is… more
- Wells Fargo (San Antonio, TX)
- **About this role:** **Wells Fargo is seeking a Senior Auditor to join the Corporate Treasury Audit Team within Enterprise Functions (EF). The Corporate Treasury ... the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation.** **Excellent verbal, written, and interpersonal communication skills.** **Job… more
- Deloitte (Dallas, TX)
- …tax function with the business objectives? We are looking for sharp, analytical Tax Senior , ready to take on new challenges, to join the Unclaimed Property Tax group ... on May 31st, 2026. Work you'll doAs a Tax Senior in the Unclaimed Property Tax group you will...on tax engagements and provide state tax consulting and compliance services to a diverse client base in various… more
- Truist (Dallas, TX)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Houston Methodist (Houston, TX)
- …in achieving organizational objectives including the adequacy of internal controls, compliance with laws and regulations, adherence to policy and procedures, ... **SERVICE ESSENTIAL FUNCTIONS** + Conducts a variety of healthcare, financial, compliance and operational internal audits and actively participates as an internal… more
- CVS Health (Austin, TX)
- … compliance with contractual requirements. + Coordinate and collaborate with compliance and senior leadership to align on program integrity initiatives. ... by leadership. **Preferred Qualifications** + Relevant certifications such as Certified Compliance and Ethics Professional (CCEP), Certified Fraud Examiner … more
- Moss Adams LLP (Dallas, TX)
- **Financial Institutions Consulting Manager - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us, that means ... to the team** The Financial Services Advisory group provides regulatory compliance , internal audit, information systems and related consulting services for financial… more
- Leidos (Fort Bliss, TX)
- …Crew Endurance status to ensure DCMA 8210.1D, AR 95-20, and 14 CFR Part 91 compliance + Assist the Senior Flight Instructor with the development, review, and ... of PPRs, Aircraft Personnel Automated Clearance System (APACS) requests, and ATO compliance + Liaison with the US Government Flight Operations Personnel and GFR… more
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