- 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
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Viya 4 environment. **In this role, you will:** + Act as an advisor to leadership to develop or influence objectives, plans, specifications, resources, and long-term… more
- Citigroup (Irving, TX)
- ** Senior Vice President:** _Excited to grow your career?_ We value our talented employees, and whenever possible strive to help one of our associates grow ... numerous legal entities and geographies, serving as a key advisor in the domain of program management risk. The...Operating Office. **Job Description:** The Group is seeking a Senior Vice President to join within the program management… more
- Elevance Health (Grand Prairie, TX)
- ** Senior Identity & Access Management (CIAM) Security Advisor ** **Location:** This position will work in a hybrid model (remote and office). The ideal candidate ... within 50 miles of one of our Elevance Health PulsePoint locations. The ** Senior Identity & Access Management (CIAM) Security Advisor ** develops, recommends, and… 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
- Wells Fargo (Westlake, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... there is a need to support Executive Engagement with Regulatory , Policy, and Cloud Governance activities. You will have...critical eye for every detail + Act as an advisor to senior leadership to develop or… 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
- Wells Fargo (Westlake, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... develop reporting to enable appropriate governance and escalation + Act as an advisor to senior leadership to develop or influence plans, specifications,… 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
- 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 (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... ** Senior Lead Data Management** **Analyst** to support ** Regulatory reporting** and **Data Quality** within **Commercial Banking Operations**...(CBO) teams and management and serve as an expert advisor to them on all things Data. + Coordinate… 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
- Deloitte (Fort Worth, 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
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Business Execution Senior Manager to lead the execution of a portfolio...initiatives will be non-discretionary in nature (eg Risk / Regulatory , Remediation, Issue Management, Change the Bank or Run… more
- Deloitte (Fort Worth, 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