- Regions Bank (Dallas, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... **Job Description:** At Regions, the Credit Products Construction Loan Monitoring Analyst is responsible for managing risk related to all commercial construction… more
- CVS Health (Austin, TX)
- …standards to ensure organizational compliance with industry-related laws and regulatory requirements. + Provides strategic guidance to senior leadership and ... based on historical data and trends, providing detailed analysis to senior management to support day-to-day operations and ensure optimal operational performances.… more
- Citizens (Irving, TX)
- …to effectively collaborate with cross-functional teams and present findings to senior leadership. + Attention to detail and accuracy, especially in high-stakes ... in the Mortgage Servicing industry, with familiarity in servicing operations, regulatory requirements, and risk management practices. + Understanding of risk and… more
- USAA (Plano, TX)
- …impactful. **The Opportunity** We are seeking a dedicated Development Product Owner Senior to support our Auto Modernization Development area. This role serves as ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree; OR… more
- Deloitte (Austin, TX)
- …reporting and process for business as usual, as well as triggering and regulatory events. The Legal Entity Management team specifically focuses on corporate document ... assessments, annual compliance and management of corporate data. Additionally this team...and click "apply" now! Work you'll do: As a Senior Consultant in Legal Entity Management, your focus will… more
- MUFG (Irving, TX)
- …as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory Compliance Manger (CRCM), Certified Internal Auditor (CIA), or other ... Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position...effective second line of defense testing program that meets senior management and regulatory expectations. Reviews will… more
- PNC (Dallas, TX)
- …opportunity to contribute to the company's success. As a Software Engineer Senior within PNC's Consumer Lending Originations Technology organization, you will be ... visas or participate in STEM OPT for this position. As a Software Engineer Senior , your responsibilities will include, but are not limited to: - Test planning and… more
- JPMorgan Chase (Plano, TX)
- …from stakeholders, troubleshooting issues, and enhancing these processes. + Ensure compliance with established controls and regulatory requirements in all ... significant impact! As a Quantitative Data & Analytics - Senior Associate within the Consumer and Community Banking Data...for executives, in regularly-scheduled analytics meetings chaired by the analyst in this role. + Support our team's current… more
- Unilever (Dallas, TX)
- …management, or audit support, with at least 1 year in a team lead or senior analyst role. + Preferred: Industry certifications (eg, CISA, CRISC, CIPM) and ... Compliance Operations Technical Lead - Unilever Prestige **Department:**...and risk management. **Knowledge** : + Deep familiarity with regulatory frameworks: PCI DSS, SOX, GDPR, CCPA. + Proficiency… more
- Texas A&M University System (College Station, TX)
- …institutional guidelines and federal regulations. + IRB Review- Functions as a regulatory analyst to carry out protocol reviews or pre-reviews, including ... the School of Law, and branch campuses in Galveston. What We Want The Senior Research Compliance Administrator, under general direction and in coordination with… more