- Academy Sports + Outdoors (Katy, TX)
- …Work Experiences: + 7+ years of experience in Customer Loyalty, Bank /Credit Marketing, Marketing Strategy + Experience developing advanced customer acquisition and ... Serve as a key point of contact for our bank partner. Cultivate a strong relationship and collaborate on...and legal teams to ensure all campaigns adhere to regulatory requirements and brand standards. + Stay abreast of… more
- Zions Bancorporation (Houston, TX)
- At Amegy Bank , people and culture are at the heart of everything we do. Everyone counts isn't just a phrase. It is woven into all aspects of our organization. We ... serve. Let us help you transform your career. Amegy Bank , here you grow. **At Amegy, the possibilities are...data. + Responsible for team compliance with policies and regulatory requirements. + Manages and mitigates risk within the… more
- Santander US (Dallas, TX)
- …Revision (UCP600) or International Standby Practices (ISP98) , in line with the Bank Policy and Procedures * Ensure that process controls are performed in accordance ... with SLA, as well with Bank Policy and Procedures * Liaison between Front Office,...and Commercial Letters of Credits) * Ensure compliance with regulatory requirements * Monitoring SBLCs' with automatic extension clause… more
- JPMorgan Chase (Houston, TX)
- …As a Lead Credit Officer - Vice President within the Commercial and Investment Bank (CIB) Risk team, you will lead the credit origination and portfolio management of ... the structuring, analysis and approval of new lending activities, facilitate regulatory monitoring and perform on-going portfolio monitoring. In each capacity, you… more
- TEKsystems (San Antonio, TX)
- …will be working in complaints department regarding escalated complaints for anything within the bank . A complaint will come in to this area and it will initially be ... * Perform complex administrative and customer support tasks. * Review complaints for regulatory and non- regulatory flags and classify risks appropriately in case… more
- Lincoln Financial (Austin, TX)
- …strategies. *Maintain knowledge on current and emerging developments/trends including regulatory changes for life valuation, assess the impact, and collaborate ... knowledge and general insurance business knowledge *Strong understanding of regulatory /accounting/capital frameworks (STAT/GAAP/Tax, RBC) *Understanding of income statements, balance… more
- TEKsystems (San Antonio, TX)
- …will be working in complaints department regarding escalated complaints for anything within the bank . A complaint will come in to this area and it will initially be ... * Perform complex administrative and customer support tasks. * Review complaints for regulatory and non- regulatory flags and classify risks appropriately in case… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …maintain data integrity policies, procedures, and guidelines. Ensure compliance with regulatory requirements (eg, FDA, EMA) and industry standards (eg, GxP, ISO). ... skills, and general understanding of the drug development and regulatory process. - Successful track record of leadership and...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- BrightSpring Health Services (Lubbock, TX)
- …are deployed appropriately, and that staffing ratios are in compliance with regulatory and service plan requirements. + Ensures schedules are prepared and posted ... training occurs. Documents training and compliance in accordance with company and regulatory requirements. + Other duties as assigned Qualifications + BA/BS in… more
- PNC (Houston, TX)
- …clients. Actively identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. + Focuses on client opportunities ... and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more