- 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 ... Financial Conduct Authority, OCC, SEC etc. + Knowledge and understanding of regulatory compliance requirements surrounding SOX Sarbanes-Oxley Act. + Ability to… 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 ... seeking a Senior Lead Business Execution Consultant within the Corporate Risk Regulatory Execution team on the Horizontal Governance Team. The Horizontal Governance… 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 ... is seeking a Senior Lead Business Execution Consultant within the Corporate Risk Regulatory Execution team in the Health Check Team. The Health Check team works… 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 Principal Business Execution Consultant within the Corporate Risk Regulatory Execution team in the Health Check Team. The Health Check team works… 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 ... Wells Fargo is seeking a Business Execution Senior Manager within the Corporate Risk Regulatory Execution team in the Health Check Team. The Health Check team works… 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 ... is seeking a Lead Business Execution Consultant within the Corporate Risk Regulatory Execution team on the Horizontal Governance Team. The Horizontal Governance team… 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 ... Wells Fargo is seeking a 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
- Wells Fargo (Irving, TX)
- …to ensure program success. + Ensure all lending programs comply with regulatory requirements and internal policies. + Serve as the primary contact for ... 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 ... team of representatives to deliver exceptional quality and service to exceed all contractual obligations and grow the channel. In the role, we are looking for a… 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 ... and is seeking a Senior Infrastructure Engineer. The Homefront Heroes Hiring (HHH) Program is designed to attract and hire spouses and domestic partners of actively… more
- Wells Fargo (Irving, TX)
- …be subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required 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 (Irving, TX)
- …be subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required 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 (Irving, TX)
- … and Corporate Policy requirements . + Provide compliance risk and regulatory expertise for compliance program elements. + Identify and recommend ... be subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to… 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 (Irving, TX)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements . **Pay Range** Reflected is the base pay range offered ... 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 (Fort Worth, TX)
- …be subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required 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