- Wells Fargo (Fort Worth, TX)
- …customer service + Build relationships with realtors, builders, financial professionals, bank stores, past customers, and other non-traditional sources + Develop and ... as part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary + Ability to lift 20+… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …rework, and scrap. * Ensure inventory practices adhere to internal controls, regulatory standards, and industry requirements. * Provide documentation and analysis to ... preparing journal entries and performing account reconciliations. * Strong skills in bank reconciliations and financial reporting. * Familiarity with SAP or similar… more
- USAA (San Antonio, TX)
- …and integrates information. Forms responses and submits responses to legal and regulatory requests. + Conducts case activities to include investigating case facts, ... supervision, researches, forms responses, and submits to legal and regulatory requests. + Provides insight on issues and process...of relevant enterprise discipline (labor & employment, or P&C, Bank , etc). **What sets you apart:** + Four plus… more
- Wells Fargo (Dallas, TX)
- …within Wells Fargo's Wealth and Investment Management division (WFA, FINET and the Private Bank ) to gain support, access and guidance on how best to support the ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- Citizens (Plano, TX)
- …OH | Chicago, IL Schedule: Monday-Friday | 40 hours/week About the Role Citizens Bank is seeking a Principal DLP Engineer to lead our efforts in protecting sensitive ... prevention (DLP) initiatives, with a focus on architecture, automation, and regulatory compliance. You'll work cross-functionally to design and implement scalable… more
- BrightSpring Health Services (San Angelo, TX)
- …for individuals supported. Responsibilities + Maintains knowledge of operation's regulatory , accreditation, and company requirements. + Implements and monitors ... + May serve as the contact person for external regulatory reviews, in the absence of the Executive Director....personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from… more
- UT Health San Antonio (San Antonio, TX)
- …Duties: . Leads the faculty to ensure compliance with accreditation and regulatory reports. . Ensures integration of professional organization standards as well as ... state and national standards for program quality including all regulatory and credentialing requirements. . Directs and executes the...year one based on date of hire. Extended Illness Bank : 8 hours (1 day) accrued per month which… more
- Lincoln Financial (Austin, TX)
- …projects. The team plays a critical role in ensuring model accuracy, regulatory compliance, and alignment with company strategy. This position will also provide ... within actuarial modeling is a plus *Strong understanding of regulatory and accounting frameworks (Stat/GAAP/Tax/RBC) *Substantial life product knowledge and… more
- PNC (Houston, TX)
- …to mitigate bank risk. May work with international sales on regulatory compliance, legal matters and customer related documentation. + Consults with internal and ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- Community Health Systems (Laredo, TX)
- …Dental, Vision & Life Insurance + Generous Paid Time-Off (PTO) + Extended Illness Bank (EIB) + Tuition Reimbursement and Student Loan Repayment + Matching 401(k) + ... protocols for patients, self, and others, ensuring compliance with all regulatory standards. + Assesses treatment rooms to ensure cleanliness, readiness, and… more