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Regulators jobs in McKinney, TX

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Business Relationship Support Associate
EY - 2,343 reviews - Dallas, TX
Other responsibilities include analyzing issues and producing deliverables to document the diligence with which such tasks were performed, as the work product...
Sponsored
Sr Compliance Director II
Meet with regulators, investors and clients to provide them with an overview of the Compliance program. The Senior Compliance Director II will be responsible...
Sponsored
Banking Executive Resolution Specialist
The Executive Resolution Specialist handles escalated customer issues and complaints received from the Contact Center, social media, executives, regulators,...
Sponsored by Ally Financial

Head of Infrastructure

MoneyGram - 120 reviews - Frisco, TX
Assists in the creation and execution of all tasks and activities required by regulators and /or law enforcement agencies such as the U.S....

Sr Paralegal-Frisco, TX

Conifer - 307 reviews - Frisco, TX
Specifically, this position is responsible for assisting the Regulator Affairs and Litigation team in the administration and coordination of legal, regulatory,...

Senior Regional Compliance Officer - US

MoneyGram - 120 reviews - Frisco, TX
The Senior Regional Compliance Officer will also have responsibilities to liaison with in-country regulators and law enforcement bodies as applicable....

Manager, Quantitative Analysis

Capital One - 2,781 reviews - Plano, TX
Prepare memos of data analyses and present complex statistical concepts and analysis results to regulators and senior management....

Compliance Analyst- Financial Intelligence Unit

MoneyGram - 120 reviews - Frisco, TX
The incumbent is responsible for advanced investigations that detect and report suspicious activity to government authorities and enable MoneyGram to form sound...

Mdical Director National Accounts- Texas

UnitedHealth Group - 3,967 reviews - Richardson, TX
There may also be opportunities to engage medical and specialty societies, hospitals and hospital associations, and state regulators....

Quantitative Risk Analyst - Operational Risk

Texas Capital Bank - 19 reviews - Richardson, TX 75082
Engage in interaction with the model owners, the model development teams, and the regulators. Texas Capital Bank is one of the most successful commercial banks...

Manager, Funding (Frisco, TX) - Gateway One Lending & Financ...

TCF Bank - 670 reviews - Frisco, TX
With internal and external compliance regulators on needed changes to funding. Gateway One Lending....

Change Management Leader

The Creative Group - 3,985 reviews - Dallas, TX 75240 (Far North area)
$115,000 - $125,000 a year
Support the integrating of change activities within and across organization for the benefit of customers, employees, shareholders, and regulators....

Actuary Level 2

Transamerica - 204 reviews - Plano, TX 75074
Manages one or more actuarial functions for a product line or Corporate process. May evaluate new product ideas, and pricing and maintenance of existing
Journeyman Lineman
Maintains underground and overhead distribution and transmission electric system by replacing damaged transformers, breakers, regulators, conductors, insulators...
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Sponsored
Compliance Manager - RSA Archer Administrator
CoreLogic - 225 reviews - Westlake, TX
Liaises with external regulators and responsible to coordinate all federal regulatory examinations. Join the team that powers the global real estate economy -...
Sponsored

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