- Wells Fargo (Irving, TX)
- …and processes to the business, while ensuring alignment with governance and compliance standards. The Corporate & Investment Bank delivers a comprehensive ... base pay, incentive pay, and performance management. Familiarity with regulatory compliance and risk governance is highly valued. + Experience with end-to-end… more
- Wells Fargo (Fort Worth, TX)
- …annual revenues of $100MM to $500MM, as part of the Commercial Bank . Learn more about career areas and business divisions at wellsfargojobs.com ... situations within the Commercial Banking Relationship Management group, ensuring compliance with policies and procedures while driving team deliverables and… more
- Community Health Systems (Longview, TX)
- …Vision & Life Insurance + Generous Paid Time Off (PTO) & Extended Illness Bank (EIB) + Matching 401(k) Retirement Plan + Opportunities for Career Growth & ... relationships with third parties (eg, payers, patients, agencies), and ensuring compliance with regulatory standards. The Senior Administrator works closely with… more
- Capital One (Plano, TX)
- …deepening our relationships in our communities, managing engagement with the federal bank regulatory agencies, and serving as Capital One's voice in the legislative ... applicable business. Most importantly, we manage CRA examinations by showing the bank examiners how Capital One effectively responds to the lending, investment, and… more
- USAA (San Antonio, TX)
- …do:** + Accountable for leading end-to-end strategy and performance of Bank 's owned marketing channels (email, direct mail, on-site), driving rigorous test-and-learn ... collaborating with internal stakeholders to ensure consistency, scalability, and compliance . + Establishes and enforces disciplined processes to deliver operational… more
- Envista Holdings Corporation (Lubbock, TX)
- …DUTIES & RESPONSIBILITIES:** + Review device batch records for accuracy and compliance to established specifications release product into finished goods inventory. + ... and protocols including systems automation, processes, and procedures that ensure compliance with regulations and standards. + Monitors, investigates, and reports on… more
- Robert Half Accountemps (Pasadena, TX)
- …accounts payable and accounts receivable processes to ensure accuracy and compliance . * Perform payroll duties, including calculations, reporting, and timely ... analyze profit and loss statements to support financial reporting. * Conduct bank reconciliations to maintain accurate account records. * Utilize QuickBooks and Sage… more
- Truist (Dallas, TX)
- …promote throughout the region to increase regional revenue generation **Ensure compliance with all Operational guidance and identify and escalate potential ... the Region:** 1. Ensure that the region is in compliance with all regulatory and compliance guidance...skills Possess working product knowledge of commercial and general bank services 6. Strong interpersonal, diplomacy and sales support… more
- Capital One (Plano, TX)
- …or process improvement teams and have significant interactions with Legal, Compliance , Business Areas, and other Investigation teams within Capital One. ... will perform a centralized review function to capture, document and assess customer Bank Secrecy Act (BSA)-AML risks. -Manage the rollout of BSA-AML risk management… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more