- 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 (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 (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 (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
- 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
- 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 ... Senior Counsel-Senior Assistant Vice President as part of the Regulatory Compliance, Programs, & Controls team in the Chief...to members of the Legal Department on policy management requirements + Provide guidance to internal clients on legal… 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 (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 ... have enterprise-wide exposure to key stakeholders within the external financial/risk/ regulatory reporting infrastructure. The Enterprise COSO testing team supports… 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 (Irving, TX)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements . **Posting End Date:** 22 Sep 2024 Job posting may ... 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 (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 ... 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