- Santander US (Dallas, TX)
- Sr . Advisor - Regulatory Compliance Dallas, United States of America The Sr . Advisor - Regulatory Compliance serves as a subject matter ... Act and Reg Y) Skills and Abilities: + Advanced knowledge of regulatory compliance , relevant industry regulations and regulatory data sources. + Demonstrated… more
- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Compliance Advisor Sr . Manager - Auto Finance Capital One is looking for a Senior Manager ... Advisor to support Auto Finance in Plano. The Compliance Advisor Senior Manager performs...Regulatory Exam, and self-identified issues and events for compliance impacts + Participate in compliance forums… more
- Elevance Health (Grand Prairie, TX)
- **Information Security Sr Advisor (Threat Detection Engineer)** **Location:** This position will work a hybrid model (remote and office). The ideal candidate ... of one of our Elevance Health PulsePoint locations. The **Information Security Sr Advisor (Threat Detection Engineer)** maintains enterprise information security… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** We are looking for a Sr . Site Reliability Engineer who enjoys and thrives...stability and SRE aligned capability. + Act as an advisor to leadership to develop or influence applications, network,… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** We are looking for a Business Advisor Senior for the Bank Member Experience & Complaints Program. Advises ... of procedures and processes to increase business viability and ensure compliance and/or product competitiveness and profitable growth. Develops and implements… more
- JPMorgan Chase (Grand Prairie, TX)
- **Job Profile:** Join our fun, high-energy team as a Senior Home Lending Advisor in Chase Home Lending and put your exceptional knowledge and understanding of ... this area of specialization. You will adhere to all regulatory requirements while marketing and promoting the financial products...making a significant impact on our business. As a Senior Home Lending Advisor in Chase Home… more
- Microsoft Corporation (Irving, TX)
- …Trusted Platform compliance engineering team, which drives legal and regulatory compliance programs, initiatives, and requirements across the enterprise ... + Artificial Intelligence (C+AI) division in the role of Senior Corporate Counsel, Enterprise Cloud Services Regulatory ...+ Provide legal support to the Trusted Platform Customer Compliance & Regulatory Engagement team. Work with… more
- USAA (Plano, TX)
- …you'll do:** + Manages routine deliverables in support of risk and/or regulatory compliance related initiatives: oversight of procedures/process, accurate ... evaluation of control effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits and regulatory … more
- Truist (Dallas, TX)
- …for clients, their attorneys and CPAs + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... audit, compliance and regulatory framework in order to ensure a high quality,...working complex credit deals and/or in tandem with a senior credit advisor . + Advanced and proven… more
- USAA (Plano, TX)
- …of regulatory requirements and a proactive approach to ensuring compliance , minimizing legal risks, and safeguarding the bank's reputation. + **Leadership ... Lead for Bank Fraud Claims, Disputes, and Investigations is a senior role responsible for overseeing the development, implementation, and optimization of… more
- Caterpillar, Inc. (Irving, TX)
- …a better world, so we can all enjoy living in it. **The Position** The Sr . Director Global Government and Corporate Affairs, State and The Americas. will serve as a ... to the SVP of Global Government and Corporate Affairs (GGCA), as a trusted advisor to business executives on the political environment and be accountable to deliver… more
- Citigroup (Irving, TX)
- **Job Description** IT Lead Analyst for Regulatory commitments is a strategic professional who stays abreast of developments within own field and contributes to ... strategy/approach is followed. + Will be responsible for the execution of Regulatory Commitments related initiatives and Tech Gaps Assessments for the respective … more
- Wells Fargo (Frisco, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Registered Client Associate in Wealth and Investment.... **In this role you will:** + Assist Financial Advisor (s) with sales, service, and operational related activities such… more
- Wells Fargo (Westlake, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... in the development of logical, pragmatic control solutions + Act as an advisor to senior leadership to develop or influence plans, specifications, resource… more
- Wells Fargo (Westlake, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... optimize processes, streamline workflows, and enhance overall efficiency. + Ensure compliance with regulatory requirements, industry standards, and company… more
- Walmart (Lancaster, TX)
- …of working. Employee Health and Safety Possesses knowledge of: OSHA guidelines; compliance , safety, and food safety auditing processes; regulatory inspection ... thoughts, and present in a clear, concise, and meaningful way. Acts as a trusted advisor to diverse business partners, influencing them to act as needed to move the… more
- Capital One (Plano, TX)
- …counsel for a Fortune 500 company as a litigator or advising on regulatory compliance **Preferred Qualifications:** + **3+ years of experience in advising ... Town Center (31064), United States of America, Plano, Texas Senior Manager, Senior Counsel - Financial Services...property law** + **Experience advising companies on matters of regulatory compliance , including with UDAAP, the FCRA,… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to provide primary...**In this role, you will:** + Act as an advisor to more experienced leaders in developing risk mitigation… more
- Deloitte (Dallas, TX)
- …should consider a career in Deloitte's Real Estate Services Tax practice as a Tax Senior Manager. Recruiting for this role ends on June 1, 2025 What You'll Do ... Deloitte Tax Senior Managers use their experience in accounting and taxation to provide compliance and consulting services to Real Estate Investment Trusts, Real… more
- Deloitte (Dallas, TX)
- …Deferral techniques. Consulting for major players. Does this describe your background? If you're a senior leader who wants to play in the big pond and have a solid ... of Subchapter K, partnership allocation methodologies, and the tax compliance process for investment partnerships, we have an exciting...we have an exciting opportunity for you as a Senior Tax Manager on our growing team! Recruiting for… more