- OneMain Financial (Irving, TX)
- …group as an SEC Reporting Manager. This position will drive key compliance and reporting strategies including US Securities and Exchange Commission (SEC) reporting ... and the associated reporting strategy. This position offers broad exposure to senior leaders and key stakeholder across the organization including Corporate … more
- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... seeking a Lead Python Engineer in Technology as part of Commercial Corporate & Investment Bank Technology (CCIBT) engineering and transformation office. Learn more… more
- Caris Life Sciences (Irving, TX)
- …roadshows, and other investor / analyst conferences and presentations + Ensure compliance with regulatory requirements and corporate governance best practices ... position reports to the Chief Financial Officer, in collaboration with the Corporate Development and the Corporate Communications teams. **Job Responsibilities**… more
- Synchrony (Dallas, TX)
- …program leaders and the Office of Agile + Ensure adherence of all compliance and corporate governance policies throughout the implementation. + Exceptional ... reports on product performance, customer feedback, and improvement opportunities to senior leadership. + Stay updated with the latest trends, technologies, and… more
- Scotiabank (Houston, TX)
- …world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products,… more
- USAA (San Antonio, TX)
- …in merchant payment transactions for multiple payment rails - primarily Checks, ACH, Credit cards and debit cards. Assess new and emerging fraud patterns from ... of payments products (including digital currencies and wallets, ACH, wire, credit cards, checks.) + Designs fraud management reporting, including reporting in… more
- Comerica (Frisco, TX)
- …ensuring alignment to 2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk, Model Risk, Compliance , Human Capital, and Business ... culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency, and escalation. Learns continuously… more
- Scotiabank (Houston, TX)
- …world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products,… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, ... Analyst** role is responsible to execute support activities related to Compliance and Discovery platforms for Electronic Communications and managed services provided… more
- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... exercise independent judgment while developing expertise in policies, procedures, and compliance requirements + Provide leadership and direction for certain complex… more