- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** We are seeking a Privacy Advisor - Risk and Compliance Advisor II to provide independent ... framework. The ideal candidate will have at least two years of experience in privacy , compliance , or risk management, with an ability to analyze risk … more
- Capital One (Plano, TX)
- Compliance Advisor Manager **The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate ... within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering...party compliance ** + **Maintain expert understanding of Compliance Risk Management Framework and applicable laws… more
- Santander US (Dallas, TX)
- Regulatory Compliance Testing - Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Advisor , Compliance Testing (CT) plays a crucial...action. + Work closely with cross-functional teams, including Legal, Risk Management, and Operations, to ensure seamless compliance… more
- Santander US (Dallas, TX)
- Regulatory Compliance Testing - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Talk to You!** **The Difference You Make:** The Senior Advisor is part of the Compliance Testing...action. + Work closely with cross-functional teams, including Legal, Risk Management, and Operations, to ensure seamless compliance… more
- Wells Fargo (Dallas, 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
- Cardinal Health (Fort Worth, TX)
- **_What Quality Compliance contributes to Cardinal Health_** Quality Compliance is responsible for the development and implementation of policies, procedures and ... programs designed to minimize risk , enable compliant business operations, products, and services, and...drive uncompromised supply chain integrity. This role provides Quality Compliance support for Cardinal Health at Home Solutions distribution… more
- Wells Fargo (Dallas, 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
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Banking Advisor III within the PNC Private Bank organization, you will be based in Dallas, ... banking products and services to internal and external clients. Ensures compliance with current banking policies and regulations. Provides leadership and mentoring… more
- Acosta Group (Lewisville, TX)
- …brokers, and insurers to ensure effective claims management, litigation, risk financing, and compliance . **RESPONSIBILITIES** **Essential Functions of ... Legal, Finance, and Real Estate to ensure alignment on risk mitigation strategies, claims handling, and compliance ...for business units on claims reporting, return-to-work programs, and risk awareness. Serve as a key advisor … more
- Citigroup (Irving, TX)
- …and other major compliance issues + Collaborate with other functions, such as compliance , by acting as a key advisor on strategic regulatory issues and ... and critical inputs regarding products and services; provide guidance relating to bank compliance and consumer regulatory matters + Leads and directs a team of… more