- KPMG (Dallas, TX)
- **Business Title:** Senior Associate , Consumer Compliance **Requisition Number:** 118208 - 87 **Function:** Advisory **Area of Interest:** **State:** TX ... Advisory. KPMG is currently seeking a Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities:… more
- Santander US (Dallas, TX)
- Vendor Management, Reporting - Senior Associate Austin, United States of America The Sr. Associate is responsible to design, develop, and maintain the ... reporting includes preventative & detective controls-reporting that aid in monitoring compliance with TPRM requirements, risk mitigation, and the identification &… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** The VP, Consumer Bank -Deposits Regulatory Reporting and Initiatives will be responsible for leading deposit regulatory ... cross functional teams responsible for executing initiatives around Part 370 Compliance and other regulatory reporting enhancements. This person must be able… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management group, you ... 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 the… more
- JPMorgan Chase (Plano, TX)
- …career and make a significant impact in a consumer -facing company. As a Senior Product Delivery Associate in Deposits 2.0 team, you are trusted with enabling ... journey. Join our dynamic Deposit 2.0 team as a Senior Product Delivery Associate , where you will...partners and monitors adherence to the firm's risk, controls, compliance , and regulatory requirements + Raises blockers and other… more
- Capital One (Plano, TX)
- Plano Town Center (31064), United States of America, Plano, Texas Senior Associate , Content Strategist This is a Hybrid position located in Plano, TX. Relocation ... change banking for good. We are currently seeking a Senior Associate , Design Content Strategist to join...or process and being able to translate that into consumer -friendly language and solutions + Shaping the customer strategy… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Senior Associate in Middle Market Banking Group, you will support Middle Market ... As part of Risk Management and Compliance , you are at the center of keeping...manner and to defend that position with partners and senior leadership. + Work proactively, in a constructive, diplomatic… more
- JPMorgan Chase (Dallas, TX)
- …marking a significant step in your career growth and innovation journey. As a Senior Product Delivery Associate in Liquidity Solutions, you are trusted with ... across functional partners and monitors adherence to the firm's risk, controls, compliance , and regulatory requirements + Raises blockers and other impediments to… more
- JPMorgan Chase (Plano, TX)
- …of innovation and high performance in a leading financial institution. As an Agility Senior Associate in Consumer and Community Banking Division's Technology ... to end product development concepts including risk, audit, controls, and legal and compliance Chase is a leading financial services firm, helping nearly half of… more
- JPMorgan Chase (Plano, TX)
- …detailed documentation of model methodologies, assumptions, and limitations. + Ensure compliance with regulatory requirements and internal policies. + Work closely ... over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset… more
- Truist (Dallas, TX)
- …individual knowledge of sales techniques and product knowledge to better serve consumer and business clients by attending sales, service and product knowledge ... meetings, applicable training classes and web-based learning. 6. Advises on consumer lending options and takes loan applications. 7. Adheres to internal controls,… 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 the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...status quo and striving to be best-in-class. As an Associate within the Auto Risk Management team, you will… 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 the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Public Finance Associate within the Wholesale Credit Risk organization, you will… more
- CenterWell (Dallas, TX)
- …other providers to form a narrow network of quality service focused on senior population health + Responsible for medical interpretation, reviews, and decisions as ... the organization in community and marketing events. + Develop and maintain compliance with the departmental and physician budgets. + Assess, develop and recommend… more
- Wells Fargo (Grand Prairie, TX)
- …grow your career" in the US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... Consumer , Small and Business Banking division. This is an...program is a pre-requisite to transition into a non-exempt Associate Branch Manager (ABM) or exempt Branch Manager (BM)… more
- Synchrony (Dallas, TX)
- …+ Responsible for process controls, & maintaining regulatory review rhythm with Compliance , Legal & Fair Lending Teams. + Supports related exams, audits and ... + Natural curiosity and passion to drive change in consumer banking for the better. + Advanced programming with...the ability to interact with and present to SYF senior leaders + Leadership experience operating at a strategic… more
- HCA Healthcare (Fort Worth, TX)
- …elder and pet care, home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts + Retirement readiness, rollover ... achievement of internal/external benchmarks, accreditations, and designations. + Ensures compliance with all policies, procedures, and regulatory standards. +… more
- HCA Healthcare (Dallas, TX)
- …elder and pet care, home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts + Retirement readiness, rollover ... to licensed staff and delegate to unlicensed staff in compliance with current BNE rules in a structured health...+ Graduate of an accredited school of Professional Nursing, Associate 's Degree required, Bachelors Degree preferred + Current RN… more
- HCA Healthcare (Dallas, TX)
- …elder and pet care, home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts + Retirement readiness, rollover ... medical care is provided by the medical staff. The Associate Chief Medical Officer shall be appointed by the...+ You will serve as a member of the senior administrative leadership body of the Hospital (President's Council)… more
- CenterWell (Desoto, TX)
- …primary care "on-call" program of CenterWell as needed. . Assures personal compliance with licensing, certification, and accrediting bodies. . Spend 100% of your ... Medicine + This role is considered patient facing and is part of Humana/ Senior Bridge's Tuberculosis (TB) screening program. If selected for this role, you will… more