Corporate Governance Jobs in McKinney, TX

JPMorgan Chase Bank, N.A. - Plano, TX

* Support and liaise with key Program stakeholders (e.g. LOBs, Compliance, Controls, Legal, Category Sourcing, regional teams) to solution...

from: JPMorgan Chase Bank, N.A. - 5 days ago

Major, Lindsey & Africa - Addison, TX, United States

corporate laws and regulations Liaise with stakeholders on compliance and governance matters Maintain up-to-date records and databases Support implementation and monitoring of corporate policies

from: linkedin.com - 25 days ago

Cornerstone Search Group - Garland, TX, United States

standards and best corporate governance practices. Streamline legal processes to ensure cost-effectiveness within the legal and finance functions. Draft and oversee a comprehensive crisis management strategy

from: linkedin.com - 30 days ago

USAA - Plano, United States

supervisory guidance, to include: OCC Documents: Large Bank Supervision Handbook; OCC Safety and Soundness Handbooks - Internal Control, Corporate & Risk Governance, Payment Systems, Credit Card Lending Competitive

from: efinancialcareers.com - 6 days ago

Guidehouse - Richardson, United States

and/or Financial Fraud Investigations. Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act. Experience working with manual and system generated alerts Competitive

from: efinancialcareers.com - 14 days ago

ClickJobs.io - Richardson, Texas

Fraud Investigations. Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act. Ability to detect and mitigate red flags for potential financial

from: snapjobsearch.com - 14 days ago

Conexess Group, LLC - Allen, Texas

& governance, sales, marketing, finances and facilities, corporate strategy and more. Our department is responsible for financial review, financial analyses, long-range planning, budgeting, enterprise analytics

from: resume-library.com - 26 days ago

In House Jobs | JDHuntr - Plano, TX

, and employee relations. The General Counsel will ensure legal compliance regarding government contracting, support M&A activity, data protection, and corporate governance. in house jobs, go in house with jdhuntr

from: get.it - More than 30 days ago

Guidehouse - Richardson, United States

in the areas of Financial Crimes Compliance such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Understanding of the legal, corporate governance, and regulatory Competitive

from: efinancialcareers.com - 28 days ago

Guidehouse - Richardson, United States

Fraud Investigations. Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act. Ability to detect and mitigate red flags for potential financial Competitive

from: efinancialcareers.com - 28 days ago