- Fannie Mae (Plano, TX)
- …Washington, DC or Plano, TX offices. * *THE IMPACT YOU WILL MAKE* The Legal and Regulatory Compliance Advisor role will offer you the flexibility to make ... 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)
- 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...8+ years of auto finance originations experience + Certified Regulatory Compliance Managercertification (CRCM) or Certified Information… more
- Federal Reserve System (Dallas, TX)
- … Risk Management Programs and Oversight at Large Banking Organizations with Complex Compliance Profiles outlined in SR Letter 08-08. **You Will:** + Lead ... and compliance regimes related to anti-money laundering, consumer compliance regulations, and broker/dealer and registered investment advisor regulations… more
- Wells Fargo (Westlake, 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 Sr . Lead Transformation Coach in Technology as part...you will:** + Build relationships and act as an advisor to senior leadership and teams to… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** We are looking for a Sr . Site Reliability Engineer who enjoys and thrives...stability and SRE aligned capability. + Act as an advisor to leadership to develop or influence applications, network,… more
- Paychex (Irving, TX)
- …support into Market Team resource allocation with regards to referral / advisor channel priorities (eg, strategic priorities and financial targets related to channel ... trends and areas for improvement. * Report on channel performance to senior leadership, providing insights and recommendations for optimization. + Compliance … 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...Advisory, the AML Program Risk Office, Legal, Internal Audit, Compliance , Risk Management and Senior Leadership +… more
- USAA (Plano, TX)
- …part of what makes us so special! **The Opportunity** As a dedicated Business Advisor Senior -Bank Disputes Procedure Writer, you will advise team members by ... of procedures and processes to increase business viability and ensure compliance and/or product competitiveness and profitable growth. Develops and implements… 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
- Fannie Mae (Plano, TX)
- …a Hybrid basis from one of our offices. * *THE IMPACT YOU WILL MAKE* The Advisor for Fair Lending Compliance and Risk Oversight role will offer you the ... execute a Second Line risk-based oversight program to support Fannie Mae's compliance with fair housing and fair lending laws, regulations, and supervisory guidance.… 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)
- …so special! **The Opportunity** We are seeking a talented Deposit Originations Business Advisor Senior who will support USAA's deposit application processes and ... procedures to ensure compliance , while delivering a world-class member experience. This position...enhance, or streamline existing business projects and initiatives. Identifies regulatory and/or operational gaps within the experience to mitigate… more
- Capital One (Plano, TX)
- …have a high level of exposure across the division partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational ... of America, Plano, Texas Principal Associate - Vertical Risk Advisor As a Principal Risk Associate in the Financial...+ Identify and assess the impact of the changing regulatory environment on business objectives and risk appetite; +… more
- USAA (Plano, TX)
- …the associated analysis used by internal and external stakeholders to meet regulatory and compliance reporting requirements. Proven ability to perform ... what makes us so special! **The Opportunity** As a dedicated **Financial Reporting Analyst Senior ** , you will serve as a key contributor in preparation and delivery… more
- Wells Fargo (Irving, 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 Lead Control Management Officer for the Cards...**In this role, you will:** + Act as an advisor to more experienced leaders in developing risk mitigation… more
- City National Bank (Dallas, TX)
- **CREDIT RISK REVIEW OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... of the Bank. CRR also serves as an internal advisor to lending units and credit administration / risk...and effect process changes regarding credit risk management activities, regulatory issues related to credit risk, credit policy, and… more
- Deloitte (Dallas, 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
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Act as an advisor within Business Growth Strategy functional area to senior leadership in order to develop or influence initiatives that promote and advance… 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
- Deloitte (Dallas, 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