- 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 ... on emerging regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources,… more
- Vanguard (Dallas, TX)
- …required. + CFP(R) preferred, with a commitment to pursue the designation. + Regulatory licenses and/or registrations as determined by Compliance based on ... in a fast-paced environment, ensuring timely delivery of commitments. + Compliance : Maintain accurate client records and ensure adherence to Vanguard's systems,… more
- MUFG (Irving, TX)
- …coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal Audit ... of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial...in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to… more
- Zurich NA (Dallas, TX)
- AVP, Surety Underwriting Officer or VP, Senior Underwriting Officer 117300 Zurich is currently looking for a AVP, Surety Underwriting Officer or VP, Senior ... will be filled at either the AVP (III) or Senior , VP (IV) level. The hiring manager will determine...support areaOR + Zurich approved Apprenticeship program including an associate degree and 3 or more years of experience… more
- Penske (Grand Prairie, TX)
- …with communication, training, feedback, and direction to ensure safe performance, Ensure compliance with all applicable regulatory agencies and company policies ... methods to increase productivity of dispatch/warehouse operations. Assist in new associate training, Provide relief coverage for operational duties when associates… more
- Wolters Kluwer (Dallas, TX)
- …and services for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate performance and ESG sectors. ... ** Senior Field Sales Executive - Remote R0047908 |...a Full Remote position. You will report to the Associate Director, Sales and work under the leadership of… more
- First Horizon Bank (Dallas, TX)
- …communication for the market; communicating new or enhanced product capabilities, legal/ regulatory / compliance matters, sharing sales success, and competitive or ... Environment (BSE) and provides complete and timely information to Sales Associate (SA)/Implementation Specialist (IS) to insure accurate product fulfillment. +… more
- Citigroup (Irving, TX)
- …enable growth and progress together. **Job Description:** The Business Execution Associate role for Infrastructure Services is responsible for driving the overall ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Regions Bank (Dallas, TX)
- …Act (BSA), information security, and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures + Participates in ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...for rebids and program expansion as needed + Ensures compliance with the bank's Business Standards of Conduct and… more