- Citigroup (Irving, TX)
- …and best practices across Citi, driving closer alignment between our business and regulatory goals. Our goal is to transform the end-to-end wholesale lending process ... multinational organization; proven record in supporting change within a large global bank is preferred. + Experience in process design, root cause analysis, process… more
- PNC (Mansfield, TX)
- …team, you will be based in Mansfield, TX. Financial Advisors are based within a bank branch and work within a highly collaborative circuit of branches and manage an ... 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
- Wells Fargo (Irving, TX)
- …other channels to Wells Fargo's more than 70 million global customers. Wells Fargo Bank NA seeks a **Lead Software Engineer** in Irving, TX. **Job Role and ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Thrive Communities (Post, TX)
- …payments, eviction notices, returned check memos). + Deposits all receipts prior to bank close each day. + Enters invoices daily into appropriate system for timely ... to interpret and understand tenant file information and complex documents like regulatory agreements and program regulations. + Ability to de-escalate conflict and… more
- BrightSpring Health Services (San Angelo, TX)
- …occur, and when moving out + Demonstrates knowledge of contractual, legal and regulatory requirements + Monitors to ensure all service sites deliver services in ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions (FIs). The role holder is responsible for managing population ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- JPMorgan Chase (Dallas, TX)
- …including affirmative, negative and financial covenant compliance. Manage ongoing communication with bank group members as well as with other team members. + ... Derivatives and Loan Operations + Communicate with Senior Management, respond to regulatory requests and maintain internal credit files + Train and mentor junior… more
- BrightSpring Health Services (Grand Prairie, TX)
- …and reports on core processes. + Ensures pharmacy compliance with all regulatory requirements. + Emphasizes dispensing efficiency and accuracy with the workforce, ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more
- BrightSpring Health Services (Lubbock, TX)
- …and maintains all required documentation in accordance with federal and state regulatory agencies and policy + Informs the Pharmacy Manager of medication related ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more
- Truist (Dallas, TX)
- …channel" opportunities for clients and prospects-deliver the comprehensive resources of the bank . 6. Coordinate and lead the WRAP process for advice delivery-hold ... risk within individual practice to include emphasis around the operational, regulatory , and reputational environments. 12. Foster continued personal and professional… more