- Wells Fargo (Westlake, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **In this role, you will:** + Act as an advisor to senior leadership to develop or...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer for Consumer & Small...**In this role, you will:** + Act as an advisor to more experienced leaders in developing risk mitigation… more
- NCR VOYIX (Irving, TX)
- …channels; building a trusted advisor relationship with the business teams; regulatory and card compliance , and identifying preventative measures to avoid ... the world to your local favorite around the corner. Senior Payments Counsel Location: Dallas, Texas or Atlanta, Georgia...wide range of issues related to payment processing, including regulatory compliance (eg, PCI DSS, AML), contracts,… more
- JPMorgan Chase (Plano, TX)
- Serve as a trusted advisor on a range of legal and regulatory issues and guide stakeholders on how those legal requirements are internally documented and ... federal, and state regulation of financial products and services. + Experience with regulatory change monitoring. Candidates must be in compliance with all… more
- Capital One (Plano, TX)
- AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line of defense), to ... While working within the AML Program framework, the AML Compliance Advisor Manager is responsible for delivering...or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager) certification, or ACAMS (Association… more
- Citigroup (Irving, TX)
- The Legal Senior Group Manager is a senior management-level position responsible for accomplishing results through the management of a team within the Legal ... industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating where appropriate + Collaborates across internal lines… more
- Zurich NA (Addison, TX)
- Market Facing Underwriter-Middle Markets (Mid- Senior or Senior Level) 123488 Zurich is seeking an experienced Middle Markets Underwriter (Mid-Level or Senior ... of international programs. This role will be filled as a Mid-Level or Senior -Level Middle Market Underwriter. The hiring manager will determine the appropriate level… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... performs Quality Assurance of audit execution, issue validation and regulatory work. **The Role** Wells Fargo is seeking a... work. **The Role** Wells Fargo is seeking a Senior Audit Director to lead the Professional Practices team… more
- Deloitte (Westlake, TX)
- …solid understanding of partnership allocation methodologies, Subchapter K, and the tax compliance process for real estate funds, then we have an exciting opportunity ... for you as a Senior Tax Consultant on our growing team! Recruiting for...your experience in accounting and taxation to provide tax compliance and consulting services to investment management clients. You… more
- JPMorgan Chase (Dallas, TX)
- …and attending client meetings + Serve as a liaison between the Financial Advisor team, branch management, compliance and various other business units throughout ... and financials, and provide investment quotes to clients while complying with regulatory and firm policies and procedures + Interface directly with clients and… more