Regulatory Compliance Financial Services jobs in McKinney, TX

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Operational Risk Senior Manager
Citi - 9,317 reviews - Irving, TX
Minimum 15 years of experience in financial services industry; Implement the Operational Risk Framework in CitiMortgage (and where applicable, i.e. for specific...
Private Wealth Advisor
BB&T - 1,185 reviews - Dallas, TX
Responsible for identifying, soliciting, servicing, delivering or coordinating the delivery of a broad range of financial products and services for clients in...
Trainer - McDermott & Custer
InTouch Credit Union - 21 reviews - Plano, TX 75025
$40,000 - $50,000 a year
Financial industry experience. Compliance with Federal Bank Secrecy and Money Laundering rules required. Demonstrate deep knowledge of CU products, services,...

Manager, Risk Management

Ocwen Financial - 622 reviews - Addison, TX
7+ years' experience in operational risk management or relevant Financial Services experience. The framework supports the ongoing OR measurement and management...

Associate Risk Specialist - Change Governance

Capital One - 3,780 reviews - Plano, TX
At least 1 year of Financial Services Experience. A Change Governance Risk Specialist will be involved in managing changes related to regulatory requirements,...

Client Readiness Manager

Conifer - 456 reviews - Frisco, TX
Conifer Health Solutions is a leading healthcare business process management services provider working to improve operational performance for more than 600...

CCB - Chase Wealth Management - Private Client Advisor - All...

JPMorgan Chase - 12,859 reviews - McKinney, TX  +4 locations
Strong compliance record in prior position(s). Investment, insurance and financial planning experience required....

Client Readiness Manager

Tenet Healthcare - 1,247 reviews - Frisco, TX
Conifer Health Solutions is a leading healthcare business process management services provider working to improve operational performance for more than 600...

Sr. Director, Government Operations

Tenet Healthcare - 1,247 reviews - Frisco, TX
Certification as a Certified Patient Account Manager (CPAM) by the American Association of Healthcare Administrative Management or certification as a Certified...

Small Business KYC Risk Review - PLANO

Capital One - 3,780 reviews - Plano, TX
At least 3 years experience in Financial Services. Maintain and apply knowledge of applicable Federal Regulatory and Card Brand rules and regulations, including...

MS Account Manager 3

Wells Fargo - 16,034 reviews - Addison, TX
They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes...

Special Projects Senior Analyst

Independent Bank Group - 14 reviews - McKinney, TX
Previous Banking / Financial Services Industry experience preferred. Follows bank regulatory requirements. Maintains extensive knowledge of bank products and...

Prin Coord, Small Business Loan Advocate I

Capital One - 3,780 reviews - Plano, TX
3+ years of banking and financial services experience. Remain current on all pending and proposed regulatory changes affecting compliance and attend seminars...
Compliance Officer-Enterprise Compliance Risk Management Pol...
Citi - 9,317 reviews - Irving, TX
Compliance and Control. In addition to the policy drafting and management work, the candidate will participate in synthesizing and analyzing various compliance...
Client Services Associate
LegacyTexas - 3 reviews - Plano, TX
Work related experience must consist of customer service or financial services industry. Process all financial transactions in adherence to BSA/AML statutory...

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