- Strategic Focus Recruiting (Dallas, TX)
- …assets. Ensure compliance with legal, regulatory and funding requirements. Compliance and Risk Management: Ensure compliance with all federal, state ... Strategy Officer Employer Details: Dallas/Fort Worth Based Non Profit seeking a Director of Development to support fundraising efforts for mission based programming.… more
- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Director , Regulatory Compliance Testing The Auto Finance and Fair & Responsible Banking (F&RB)Testing ... experience + At least 5 years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Demonstrate ability to explore and… more
- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The ...May serve as a point of contact or reference for regulatory matters related to risk and control for ... Director , Business Risk and Control Officer (BRCO) is a pivotal role...risk and safeguarding our customers and colleagues. The Director , BRCO leads a team who are critical to… more
- Santander US (Dallas, TX)
- Sr. Director , Technology and Digital Risk Management Dallas, United States of America **Job Description:** The Sr. Director , Technology and Digital Risk ... of Cybersecurity risks. An excellent understanding of the evolving regulatory landscape in the US and EU are vital...risk horizon, while ensuring a sound operational and compliance control environment through establishment of a system of… more
- Randstad US (Fort Worth, TX)
- …improvement initiatives to optimize labeling processes, increase efficiency, and ensure regulatory compliance . qualifications: + Bachelor's degree (BS) in Life ... associate director of regulatory operations - labeling....work hours: 9 to 5 education: Bachelors responsibilities: + Regulatory Labeling Compliance : + Develop and implement… more
- USAA (Plano, TX)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Experience ... compliance with SR 11-7, ASOP 56, and other regulatory frameworks. + Expert level knowledge to oversee the...various models, implementing controls to monitor and manage model risk effectively in alignment with regulatory standards.… more
- Wells Fargo (Addison, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... formal sample selection tools, process and control flow-charting, and audit methodology compliance + Strong understanding of financial regulatory environment +… more
- CyrusOne (Dallas, TX)
- …+ Strong knowledge of real estate development processes, financial modeling, and regulatory compliance . + Proven experience in developing and implementing ... The Director of Risk is responsible for...Conduct regular assessments of potential risks, including market fluctuations, regulatory changes, environmental issues, and project-specific risks, and provide… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...quo and striving to be best-in-class. As an Executive Director in the Auto Risk Management organization,… more
- KPMG (Dallas, TX)
- …+ Minimum of five years of recent and applicable work experience in financial services regulatory compliance with a focus on consumer compliance and safety ... **Business Title:** Director , Consumer Compliance **Requisition Number:** 118205...or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner,… more
- Baylor Scott & White Health (Dallas, TX)
- JOB SUMMARY Director Billing, Regulatory , and Provider Coding Compliance is responsible for planning, developing, and enforcing compliance programs for ... which may include varied compliance functions and programs such as provider regulatory compliance , coding compliance , compliance hotline services,… more
- JPMorgan Chase (Plano, TX)
- …partners to calibrate and clearly articulate the risk levels within the firm's compliance risk framework. + Manage and motivate a set of matrixed and direct ... Join JP Morgan as a Employee Compliance Control Manager at the Executive Director...individuals in executing initiatives to reduce financial loss, regulatory exposure, and reputational risk . **Required qualifications,… more
- Texas Health Resources (Arlington, TX)
- ** Director Compliance and Privacy** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're looking for qualified ... Reporting directly to the Senior Vice President and Chief Compliance Officer (SVP and CCO), the Director ,...and privacy program core processes including: Oversee and develop compliance and privacy programs in line with regulatory… more
- RTX Corporation (Mckinney, TX)
- … (LCC) organization, is excited to announce that we are recruiting a Director & Senior Counsel, Government Contracts Compliance reporting to the Executive ... enabling timely contract awards, flawless execution, and a reduced risk of disputes or adverse regulatory actions....with the USG on all matters alleging or involving regulatory non- compliance with government contract-based legal exposure.… more
- CVS Health (Irving, TX)
- …Medicaid managed care + 5+ years previous management experience + _7_ + years regulatory compliance position in managed care, health care, or insurance + Project ... complex regulatory environment. Oversees the activities of the Medicaid compliance program and market-specific compliance officers and other compliance… more
- US Bank (Irving, TX)
- …execute audits to assess the adequacy of first and second lines of defense compliance risk management practices. - Ability to build and continuously improve ... schedule and making necessary adjustments. - Completing or assisting the audit director in developing the risk -based audit plan. Includes identifying auditable… more
- Wells Fargo (Addison, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Maintain credible, collaborative and influential relationships with senior management, other risk organizations and regulatory agencies. + Develop a… more
- Wells Fargo (Westlake, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Digital Product Management Director to lead as the Head of Product Management...organizational goals while managing risk and ensuring regulatory and policy compliance . + Establishing Product… more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Baylor Scott & White Health (Dallas, TX)
- …internal control concepts, principles, and techniques. - Knowledge of healthcare compliance practices and regulatory requirements preferred. - Excellent written ... **JOB SUMMARY** Reporting to the VP, Internal Audit, the Director of Internal Audit is responsible for planning, developing, and enforcing the internal auditing… more
