- Charles Schwab (Westlake, TX)
- …is grounded in a deep understanding of business goals as well as the regulatory and industry environment. We are seeking a highly organized and results-oriented ... Senior Manager to join the Retail Supervision & Risk...maintain a high level of knowledge with regards to policy and procedure. The ideal candidate will have a… more
- Citigroup (Irving, TX)
- The Legal Group Manager ( Regulatory ) is a senior management-level position within the Legal Department that is responsible for managing a team and serving as a ... existing products, transactions, and trades + Provide legal assistance and support to senior stakeholders regarding regulatory issues concerning the impact of US… more
- Highmark Health (Austin, TX)
- …Broad-based business knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance ... acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation,… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Global Sanctions Organization within Financial Crimes Risk Management. ... Learn more about the career areas and business divisions at wellsfargojobs.com. The Senior Financial Crimes Specialist will serve as a subject matter expert for the… more
- Wells Fargo (Bee Cave, TX)
- …will ensure the firms' requirements for supervision are in adherence with regulatory , compliance and legal requirements. The Senior Supervisory Control ... **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client...Division to ensure that the activity complies with all regulatory and firm policies + Make decisions and resolve… more
- Citigroup (Irving, TX)
- …clearly and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience ... The Senior Lead Reviewer is responsible for independently managing...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Xcel Energy (Seminole, TX)
- …work schedule. It can be hired at the Entry, Staff, or Senior level, depending on the candidates' qualifications, experience, and interview.** **Position Summary ... project activities within areas such as Operations, Maintenance, Testing/diagnostics, Regulatory , etc. May provide field engineering oversight for activities such… more
- Citigroup (Irving, TX)
- …and industries. The Special Assets team oversees credit exposure with adverse regulatory classifications facing various stages of stress or distress and a heightened ... external stakeholders. Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying values of… more
- The Hartford (San Antonio, TX)
- …- CH08CE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working here means having every ... team as we help shape the future. The General Liability Litigation Senior Claim Representative or Consultant is accountable for delivering superior customer service… more
- Wells Fargo (Irving, TX)
- …with subject matter expertise in Home Lending Servicing processes, procedures, strategy and policy . The Senior Enterprise Risk Specialist will be responsible for ... **About this role:** Wells Fargo is seeking a Senior Enterprise Risk Specialist in our Home Lending...that mitigate all risks including credit, operational, reputational, and regulatory / legal risks. + Partner with the line… more