- Federal Reserve Bank (Dallas, TX)
- …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 management processes from a safety and soundness perspective. You will report to the Director of… more
- Capital One (Plano, TX)
- …+ **5+ years of experience in auditing, financial crimes compliance, corporate or consumer compliance, risk management, or a combination** + **2+ years of ... + **6+ years of experience in auditing, financial crimes compliance, corporate or consumer compliance, risk management, or a combination** + **4+ years of… more
- Capital One (Plano, TX)
- …**At least 7 years of experience in auditing, financial crimes compliance, corporate or consumer compliance, risk management, or a combination** + **At least 5 ... + **10+ years of experience in auditing, financial crimes compliance, corporate or consumer compliance, risk management, or a combination** + **10+ years of… more