- MultiPlan (Irving, TX)
- …ensure consistent and secure access management practices aligned with industry standards, regulatory requirements , and client obligations . Ensure that ... Access Management (IAM) provides leadership to architect and mature our IAM program . This is an advanced role requiring leadership, collaboration, and team… more
- Fidelity TalentSource LLC (Westlake, TX)
- …By being customer obsessed, you will help associates meet their compliance obligations . You will think and work across Fidelity by partnering and driving ... Planning, Employee Compliance, Workplace Solutions Compliance, Advice Solutions Compliance, Regulatory Compliance, Global Sanctions and Risk Assessment and Testing.… more
- Fidelity TalentSource LLC (Westlake, TX)
- …Planning, Employee Compliance, Workplace Solutions Compliance, Advice Solutions Compliance, Regulatory Compliance, Global Sanctions and Risk Assessment and Testing. ... of compliance and ethics through training and awareness efforts, and ensuring program effectiveness through monitoring and reporting. In this role, you will help… more
- Citigroup (Irving, TX)
- …degree, Master's degree preferred Role is in the Legal - Regulatory Requirements and Obligations Program Office team. Strong experience and background ... with control design, implementation and execution, as well as SME in MCA needed. _This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required._ **Job Family Group:** Legal **Job… more
- Wells Fargo (Irving, TX)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings posted in US: All ... business at wellsfargojobs.com . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses five businesses. One… more
- Wells Fargo (Irving, TX)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings posted in US: All ... business at wellsfargojobs.com . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses five unique pathways… more
- Wells Fargo (Irving, TX)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings posted in US: All ... Financial Conduct Authority, OCC, SEC etc. + Knowledge and understanding of regulatory compliance requirements surrounding SOX Sarbanes-Oxley Act. + Ability to… more
- JPMorgan Chase (Plano, TX)
- …to be best-in-class. As a Project Manager in the Office of Legal Obligations , you will help ensure that the legal inventories we maintain across jurisdictions ... right candidate demonstrating careful attention to detail. Familiarity with legal inventories and regulatory compliance topics is a bonus, but interest in both is a… more
- Amazon (Dallas, TX)
- …reporting requirements and issues. This includes researching legal and regulatory obligations with local labor and employment attorneys, working with ... project teams to translate legal and regulatory obligations into system or process requirements , monitoring the effectiveness of controls designed to meet … more
- Leonardo DRS, Inc. (Dallas, TX)
- …+ Ensure a timely closeout of completed programs to ensure that all obligations are satisfied and program documentation is properly recorded + Understand ... direct the daily execution of multiple programs within contract requirements to assure that cost, schedules and performance goals...Lead). Works closely with Engineering to manage a development program or a project. May need to intercede with… more
- Wells Fargo (Dallas, TX)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings posted in US: All ... Wells Fargo is seeking talent to join the 2025 Finance Rotational Analyst Program within the Finance organization. Learn more about the career areas and lines… more
- Wells Fargo (Dallas, TX)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings posted in US: All ... : Wells Fargo is seeking talent to join the Analytics & Data Analyst Program , offering roles within our business lines and staff functions. Learn more about these… more
- Wells Fargo (Addison, TX)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings posted in US: All ... Wells Fargo is seeking talent to join the **2025 Audit Analyst Development** ** Program .** Learn more about the career areas and lines of business at… more
- Wells Fargo (Irving, TX)
- … program to assure compliance with federal, state, agency, legal and regulatory requirements or providing oversight to a compliance function. + Knowledge ... to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements . + Oversee...business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings… more
- JPMorgan Chase (Plano, TX)
- …manager, (1 st Line of Defense) and thought leader in the Employee Compliance Program , you will be responsible to lead, manage, and execute the requirements ... a critical and high-profile role - responsible for developing, elevating, and leading program strategy CCB Employee Compliance control program . The role will… more
- Wells Fargo (Irving, TX)
- … program to assure compliance with federal, state, agency, legal and regulatory requirements or providing oversight to a compliance function. + Knowledge ... to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements + Oversee...business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings… more
- Wells Fargo (Dallas, TX)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings posted in US: All ... + Evaluating and interpreting current and proposed regulations and reporting requirements . + Providing regulatory capital and reporting consultation and… more
- Delek US Holdings (Dallas, TX)
- …matter experts to ensure conformance with company standards and regulatory obligations . + Coordinates the incident investigation program that provides a ... systems. + Subject matter expertise of API RP 1173 program requirements and similar Plan-Check-Do-Act management systems...of the organization's industry. + Knowledge of Legal and Regulatory Requirements - Maintains current knowledge of… more
- CVS Health (Irving, TX)
- …staff maintenance of an in-depth working knowledge of the health plan's contractual, regulatory , and program policy related obligations as a Medicaid ... business operations, processes and policies in accordance with state specific Medicaid program requirements + Lead and manage consistent and effective execution… more
- MUFG (Irving, TX)
- …Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National ... the Global Sanctions Compliance Department, reporting to the Global Sanctions Advisory Regulatory Advisory team lead. This role will interface with MUFG's senior… more
