- TIAA (Frisco, TX)
- …Crimes Compliance Associate ** This role supports the planning for enterprise compliance programs related to financial crimes prevention, to ensure the ... organization functions are in compliance with all relevant laws and regulations, and to...reporting requirements and analysis as directed by the FIU Sr . Director to include testing and training. **Key Responsibilities… more
- TIAA (Dallas, TX)
- Serve as a member of the Enterprise Communications Compliance ("ECC") team that provides advice and guidance regarding the applicability of regulatory ... the approval of marketing materials. In addition, the role will provide Compliance thought leadership and solutions on approach to new marketing initiatives, and… more
- Santander US (Dallas, TX)
- Sr . Associate , Risk Analytics Dallas, United States of America USA Job Family Description: Monitors activities to minimize the company's exposure to risk. ... remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company… more
- Comerica (Frisco, TX)
- Information Production Controls Senior Associate The Enterprise Reporting Controls & Governance Group is responsible for Comerica's compliance with the ... and the second and third lines of defense. The Information Production Controls Senior Associate is responsible for the oversight of data information utilized… more
- Bank of America (Addison, TX)
- Sr Business Control Specialist Addison, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through ... and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and administrative… more
- Enterprise Bank & Trust (Dallas, TX)
- ** Enterprise Bank & Trust was founded in the spirit...and product packages. The Sr . Loan Coordinator ( Sr . LC) is the primary associate that works ... our communities.** **Together, there's no stopping you!** **Job Title:** Senior Loan Coordinator **Job Description:** **Summary:** This position is responsible… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment, and… more
- Fannie Mae (Plano, TX)
- Job Description The Modeling Risk Management Senior Associate (Flexible Hybrid) will join the Model Governance Solutions (MGS) team. The MGS team has ... responsibility to drive efficiency, consistency, compliance , and sustainability in first-line model governance activities across...*THE IMPACT YOU WILL MAKE* The Modeling Risk Management Senior Associate (Flexible Hybrid) role will offer… more
- Deloitte (Dallas, TX)
- …help us position Deloitte as the clear legal technology leader. As a Legal Business Associate - Senior Manager, you will contribute to the growth and success of ... for enterprise systems, agile resourcing models, risk, provision and compliance . Learn more about Deloitte Tax Technology Consulting. Qualifications Required +… more
- Deloitte (Dallas, TX)
- …for enterprise systems, agile resourcing models, risk, provision and compliance . Learn more about Deloitte Tax Management Consulting. Qualifications Required: + ... the clear legal technology leader. As a Legal Technology Senior , you will contribute to the growth and success...efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as… more
- CGI Technologies and Solutions, Inc. (Plano, TX)
- ** Enterprise Monitoring & Support Specialist IV** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** , Virginia, Reston ... . **Position Description:** CGI has an immediate need for an Enterprise Monitoring & Support Specialist IV to join our team. This… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** The VP, CD & Sales Enterprise Governance _,_ Analytics & Insights is responsible for the development and enhancement of a ... to independently perform data pulls/manipulation, data mining and creation risk & compliance reports + Proven experience working in an ambiguous environment and… more
- Fannie Mae (Plano, TX)
- …* Ability to work collaboratively as a team member to facilitate effective enterprise -wide compliance . * Strong project management skills; ability to manage ... as well as participate with key stakeholders across the enterprise and guide team in understanding business objectives. *THE...The SF Operational Risk - Risk Management - Lead Associate role will offer you the flexibility to make… more
- Southern Glazer's Wine and Spirits (Dallas, TX)
- …program is designed to build future talent for the IT department, known as ETP ( Enterprise Technology Partners). You will be hired as a program Associate with ... a platform to deliver on business objectives. Through the rotation, the associate will learn the systems development lifecycle (SDLC) and data management concepts… more
- Amazon (Dallas, TX)
- …from the largest and fastest growing small- and mid-market accounts to enterprise -level customers including public sector. The AWS Global Support team interacts with ... to managing critical escalations, working with all areas of AWS including Support Engineering, Enterprise Support and the Service Teams to find a path to green for… more