- KPMG (Dallas, TX)
- **Business Title:** Senior Associate , Consumer Compliance **Requisition Number:** 118209 - 87 **Function:** Advisory **Area of Interest:** **State:** TX ... is currently seeking an Associate / Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities:… more
- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Senior Compliance Testing Associate The Corporate Compliance team is seeking an experienced ... Senior Associate who will be responsible for executing risk-based ...of a team leader, executing targeted transaction testing for consumer compliance requirements. + Managing testing schedules… more
- Grant Thornton LLP (Dallas, TX)
- As a Regulatory Compliance and Operational Risk Senior Associate , you will get the opportunity to grow and contribute to our clients' business needs by ... management, audit, or risk management, background highly preferred + Knowledge of consumer protection principles, compliance management systems, compliance … more
- Grant Thornton LLP (Dallas, TX)
- As a Banking Compliance Risk Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... Testing, Root Cause Analysis, Reporting, and Issue Validation + Knowledge of consumer protection principles, compliance management systems, compliance risk… more
- JPMorgan Chase (Plano, TX)
- …As a Compliance , Conduct and Operational Risk (CCOR) Branch Examination Associate within our global/regional Compliance teams, you will be expected to ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- JPMorgan Chase (Plano, TX)
- …professional to join the Consumer & Community Banking Audit Team! As a Senior Internal Audit Associate in our Technology team, you will have the opportunity ... world. **Job responsibilities** + Lead and work on audit engagements covering Consumer & Community Banking technology including audit planning, audit evaluation and… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management group, you ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- JPMorgan Chase (Plano, TX)
- …career and make a significant impact in a consumer -facing company. As a Senior Product Delivery Associate in **Deposits 2.0** team, you are trusted with ... journey. Join our dynamic Deposit 2.0 team as a Senior Product Delivery Associate , where you will...partners and monitors adherence to the firm's risk, controls, compliance , and regulatory requirements. + Raises blockers and other… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Senior Associate in Middle Market Banking Group, you will support Middle Market ... As part of Risk Management and Compliance , you are at the center of keeping...manner and to defend that position with partners and senior leadership. + Work proactively, in a constructive, diplomatic… more
- JPMorgan Chase (Plano, TX)
- …products are valid, fair, engaging, and aligned with targeted OKRs. As an Assessment Senior Associate in the Assessment Product Team, you will be involved in ... ensure alignment with OKRs + Engage with legal and compliance teams to evaluate selection tools against all relevant...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- JPMorgan Chase (Plano, TX)
- …firm by applying sound risk management protocols; have understanding and knowledge of compliance and risk issues to escalate to management as appropriate; able to ... over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset… more
- JPMorgan Chase (Plano, TX)
- …influences. You will be responsible for providing the Chief Risk Officer and other senior leaders with a proactive viewpoint on consumer credit trends. This role ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...analyses (delinquency, roll-rates, and other risk measurements) to provide senior management with business insights of consumer … more
- CVS Health (Irving, TX)
- …Woonsocket, RI, Hartford, CT, Irving, TX, Scottsdale, AZ, or Northbrook, IL As Associate Legal Counsel - Marketing, you will provide legal advice and counsel to ... business partners throughout the Pharmacy & Consumer Wellness marketing department with respect to various marketing campaigns and initiatives, including content… more
- Truist (Dallas, TX)
- …individual knowledge of sales techniques and product knowledge to better serve consumer and business clients by attending sales, service and product knowledge ... meetings, applicable training classes and web-based learning. 6. Advises on consumer lending options and takes loan applications. 7. Adheres to internal controls,… more
- JPMorgan Chase (Plano, TX)
- …a team at the forefront of innovation. Join our dynamic Deposit 2.0 team as a Senior Product Delivery Associate , where you will have the opportunity to shape the ... unique opportunity to grow your career and make a significant impact in a consumer -facing company. As a Product Delivery Manager in **Deposit 2.0** team, you work to… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction ... We'll enable growth and progress together. **Role:** The Full Stack Senior /Lead Java Developer(Financial Domain) position is responsible for establishing and… more
- Raising Cane's (Plano, TX)
- …promotional agreements, including sponsorship agreements and NDAs, to ensure compliance with applicable laws, regulations and governmental guidelines, Raising Cane's ... executed contracts in contracts repository * Reviews and advises on consumer -facing sweepstakes and contests, including drafting or revising official rules, winner… more
- Santander US (Dallas, TX)
- Associate , Risk Analytics Dallas, United States of America **Summary of Responsibilities:** Loss Forecasting and Provisioning (LFP)/Solvency Risk Control Analyst ... other departments in support of appropriate change management communication. Ensures compliance with relevant corporate change management policies and standards. .… more
- JPMorgan Chase (Plano, TX)
- …a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in (Insert LOB and/or Sub LOB), you will contribute to the ... successful management of technology-aligned aspects of Governance, Risk, and Compliance in line with the firm's standards. Leverage your broad knowledge in risk… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Credit Risk Associate on the Infrastructure & Green Economy Credit Risk… more