- 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
- JPMorgan Chase (Plano, TX)
- …and drive strategic projects will be crucial in ensuring the firm's adherence to regulatory obligations and industry best practices. Your work will contribute to ... global compliance goals. Ensure the team stays abreast of changes in regulatory requirements , audit standards, and best practices in risk management.… 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 ... Fargo is seeking a Senior Business Execution Consultant within the Corporate Risk Regulatory Execution team in the Health Check Team. The Health Check team works… more
- Citigroup (Irving, TX)
- …Program Managers perform and oversee a variety of tasks pursuant to managing regulatory requirements for the Data Operations team within the Chief Data ... Office. Compliance & Assurance Program Managers will be responsible for process creation, automation,...+ Create, write and articulate scoping documents for different regulatory obligations , understand how each regulatory… more
- MUFG (Irving, TX)
- … Program relating to our vendor relationships including, contractual obligations , service level agreements, performance expectations and ongoing program ... for a skilled Vice President with extensive banking and program management experience to support the Global Financial Crimes...(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority… more
- CVS Health (Dallas, TX)
- …+ Assist in leading all container security efforts to align with CVS regulatory compliance, contractual obligations and make recommendations for improvement. + ... make health care more personal, convenient and affordable. **Position Summary** The Program Manager, Container Security is a critical member of the Technology… 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
- ASSA ABLOY (Carrollton, TX)
- … requirements of the AWS Certified Welding Fabricator (CWF) program . Includes coordinating welding guidelines, machine settings, and process validation. + ... and specifying activities, processes, and standards to fulfill the quality requirements for manufactured products. + Developing relationships with Operations and… 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 ... company's on-going objective of maintaining an industry leading financial and regulatory reporting control environment and is responsible for the following… 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
- MUFG (Irving, TX)
- …and geographies to raise management awareness, drive remediation activities, meet regulatory obligations , and manage risk. **Major Responsibilities:** + Manage ... mission of GFCD is to enhance the Bank's global program to prevent and detect Global Financial Crimes wherever...(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority… more
- Wells Fargo (Dallas, TX)
- …be subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to ... Private Client Groups + Perform basic or tactical ongoing regulatory , compliance and operational reviews as well as other...business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings… more
- JPMorgan Chase (Plano, TX)
- …Payment Facilitators, Marketplaces and Staged Digital Wallet Operators are meeting Acquirer, Regulatory , and Card Network requirements . You will be responsible ... , risk and/or themes based on applicable financial regulations, Card Network requirements and/or card processing changes. Translate identified obligations into… more
- Wells Fargo (Addison, TX)
- …strategic control direction and process maturity + Keep abreast of changes to regulatory requirements and emerging technologies + Partner with management to ... commensurate with the business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings posted in US: All… more
- Wells Fargo (Dallas, TX)
- …as part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary + This position ... commensurate with the business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings posted in US: All… more
- MUFG (Irving, TX)
- …of judgment, risk management skills and ability to balance business needs and regulatory obligations in an objective, practical way. + Demonstrates the ability ... for supporting the strategic implementation of the Americas RIM Program . This role supports audit, regulatory and...(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority… more
- Wells Fargo (Irving, TX)
- …legal and control functions, including risk, compliance and audit, to assess regulatory requirements relating to each transaction and developing appropriate ... commensurate with the business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings posted in US: All… more
- PNC (Dallas, TX)
- …to ensure completeness, accuracy and conformance to established policies and procedures and regulatory requirements . You may be required to research and resolve ... processing special servicing advances; coordinating flood, OFAC and other regulatory compliance requirements ; communicating with external parties, such… more