- Usaa (Plano, TX)
- …part of what truly makes us special and impactful. The Opportunity We are seeking a Risk and Compliance Advisor Senior to join our team. This role requires a ... services, distribution channels, regulations, and third-party operations. Communicates results of risk and compliance work to governance committees, business… more
- Usaa (Plano, TX)
- …of what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Lead , you will be responsible for overseeing and ... maintained across the Information Security, MIAM, Privacy, Data & Analytics, Third Party Risk Management, and Resiliency teams. The lead will be instrumental in… more
- Usaa (Plano, TX)
- …Laundering Specialist (CAMS), Artificial Intelligence certification or similar risk / compliance designations are a plus. Excellent communication and ... (SS BRC) first line of defense , you will ensure the overall efficiency of risk and compliance management programs, risk analytics and operations in the… more
- Usaa (Plano, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... and leadership, this is your chance to shine! In this role, youll: Lead dynamic learning experiences that empower our member-contact employees to deliver world-class… more
- Capital One (Plano, TX)
- Work from Home Principal Associate Risk Specialist - Channels Well Managed **Are you looking for a challenging role that includes the convenience of working ... senior leaders. You will partner with colleagues across legal, compliance , finance, Card Risk and other lines...regularly worked. Plano, TX: $106,700 - $121,700 for Principal Risk Specialist Chesapeake, VA: $106,700 - $121,700… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Commercial Loan Servicing Specialist in Commercial Banking Operations / Wholesale Lending Operations as part ... situations requiring solid understanding of the function, policies, procedures, and compliance requirements that influence and lead broader work team… more
- Textron (Fort Worth, TX)
- …a Human Resources Compliance Specialist ** Communicate the requirements of US compliance regulations to HR teams\. Lead and advise the HR team in creating ... **Human Resources Compliance Specialist ** **Description** We're more than...HR department\.Support business development to ensure integration of HR compliance in acquisitions and integration efforts\. Lead and… more
- Deloitte (Dallas, TX)
- …Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... you'll do As a Senior Consultant in our Regulatory, Risk , & Forensic Healthcare Practice, you will have the...financial concerns and other business controversy. A Clinical Documentation Specialist (CDS) works to ensure accuracy and completeness of… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- PennyMac (Fort Worth, TX)
- …addressing regulatory, legal, and portfolio exceptions. The role requires strong knowledge of compliance and risk management. A major focus is on payment-related ... through the complete mortgage journey. A Typical Day The Senior REACH Specialist (Research, Escalation, and Complaint Handling) serves as the primary point of… more
