- Community Hospital Corporation (Plano, TX)
- …to the VP of Strategic Accounts and Vendor Management, leads GPO compliance and conversion initiatives to maximize savings and optimize supply chain performance, ... to enhance the organization's competitive advantage.GPO & Contract Management:Spearhead GPO compliance and conversion initiatives to maximize cost savings and drive… more
- Fidelity TalentSource LLC (Westlake, TX)
- …and Counsel: You are a trusted advisor to business colleagues on legal and regulatory changes that impact Fidelity's provision of administrative services to ... skilled colleagues in Sales, Relationship Management, Operations, Finance, Product Management, Compliance , Finance and Corporate Legal to reach desired business… more
- Fidelity TalentSource LLC (Westlake, TX)
- …diligence reviews on proposed new alternative investments by applying a compliance -based lens against a set of established investment policies and guidelines.Support ... new and existing advisor and donor relationships though consultative and solution-oriented discussions...operational due diligence reports, and documentation. Collaborate with internal legal and tax teams as needed to support a… more
- Fannie Mae (Plano, TX)
- …DC or Plano, TX offices. * *THE IMPACT YOU WILL MAKE* The Legal and Regulatory Compliance Advisor role will offer you the flexibility to make each day ... TO THE TEAM Minimum Required Experiences* * 6 years of related operational compliance experience such as evaluating and completing regulatory submissions based… more
- Capital One (Plano, TX)
- …and knowledge of regulatory requirements to AML Program functions. The Compliance Advisor Manager will work cross-functionally across stakeholder teams to ... and regulatory exception decisions. **A successful AML Compliance Advisor Manager will possess:** + Deep...and Innovation, AML Advisory, the AML Program Risk Office, Legal , Internal Audit, Compliance , Risk Management and… more
- Capital One (Plano, TX)
- …experience in compliance , legal or audit + Certified Regulatory Compliance Management (CRCM) or Certified Information Privacy Professional (CIPP) ... Plano 2 (31062), United States of America, Plano, Texas Compliance Advisor Manager The Compliance ...experience + At least 5 years of experience in compliance , legal , audit or risk management Preferred… more
- Truist (Dallas, TX)
- …of professionalism, client service and responsiveness. 9. Work within the existing audit, compliance and regulatory framework in order to ensure a high quality, ... resource for clients, their attorney's and CPA's. 11. Work within the existing audit, compliance and regulatory framework in order to ensure a high quality,… more
- Truist (Dallas, TX)
- …clients, their attorneys and CPAs. * Maintain appropriate legal , operating and regulatory controls to manage risk and compliance . Works within the existing ... review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth...audit, compliance and regulatory framework in order to ensure a high quality,… more
- USAA (Plano, TX)
- …and advising on and recommending risk mitigation actions by collaborating with Compliance , Legal , Operational Risk Management, and Business Experience Owners. + ... **The Opportunity** We are seeking a talented Deposit Originations Business Advisor Senior who will support USAA's deposit application processes and procedures… more
- Capital One (Plano, TX)
- …the division partnering closely with senior business and risk office leaders, technology, compliance , legal , and Operational Risk Management. **In your role, you ... of America, Plano, Texas Principal Associate - Vertical Risk Advisor As a Principal Risk Associate in the Financial...policies and programs; + Drive collaboration between the risk, compliance , legal , and other business support functions;… more
- USAA (Plano, TX)
- …and advising on and recommending risk mitigation actions by collaborating with Compliance , Legal , Operational Risk Management, and Business Experience Owners. + ... of what makes us so special! **The Opportunity** As a dedicated, Business Advisor Lead-Bank Disputes Employee Orientation you will advise team members by providing… more
- USAA (Plano, TX)
- …policies and standards. Can partner and collaborate with Fraud Operations leaders, Compliance and Risk Management, Audit Services, Legal , and other business ... have:** + Bachelor's degree; OR 4 years of related fraud, compliance , risk, audit or regulatory experience (in addition to the minimum years of experience… more
- USAA (Plano, TX)
- …and various communication methods within their leadership for business, technology, security, legal , risk and compliance partners. + Supports and contributes to ... part of what makes us so special! **The Opportunity** As an Information Governance Advisor Senior, you will provide oversight on the AML and Sanction data and… more
- Federal Reserve Bank (Dallas, TX)
- …and Foreign Banking Organization (LFBO) dedicated supervisory team to serve as the Legal & Compliance Risk Specialist / Bank Examiner responsible for assessing ... the firm's enterprise Legal and Compliance risks and related risk... compliance regimes related to anti-money laundering, consumer compliance regulations, and broker/dealer and registered investment advisor… 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 influence plans,… more
- Siemens Digital Industries Software (Plano, TX)
- …providing legal insights to support business objectives. + Act as a key legal advisor on strategic initiatives and projects. **We are looking for** + a ... **Job Family:** Legal & Compliance **Req ID:** 430874...of agreements, ranging from standard to highly complex, ensuring compliance with regulatory and policy requirements, while… more
- HUB International (Dallas, TX)
- … compliance initiatives, conduct periodic and annual risk assessments and draft regulatory compliance bulletins applicable to RIAs. The SVP may also oversee ... to join a multi-billion-dollar, high growth, dynamic company within a rapidly expanding legal and compliance department. The SVP of Compliance ("SVP"),… more
- Citigroup (Irving, TX)
- …the other consumer Legal teams + Serves as business partner and advisor to business stakeholders and functional partners (eg, Risk, Finance, Compliance ) by ... Proactively identifies, evaluates and contributes to the appropriate management of legal , regulatory , and reputational risk through cross-function collaboration,… more
- Walmart (Lancaster, TX)
- …or business areas. Provides recommendations and solutions to existing and potential legal or regulatory problems. The above information has been designed ... skills when faced with conflicting or ambiguous inputs. Acts as a trusted advisor to diverse business partners, influencing them to act as needed to move… more
- Comerica (Dallas, TX)
- …policies align with our organizational goals, industry standards, and stakeholder, regulatory and compliance expectations. Programs include base salary, annual ... Creates all Board Committee materials. * Provides appropriate reporting to Finance, Tax and Legal in support of regulatory filings and disclosures. * Coaches HR… more
