- Waste Connections (Paris, TX)
- …skills. It may also require direct interface with local and state regulatory agencies and personnel. **Job Responsibilities:** + Assist in the preparation of ... monthly financial close, to include bank reconciliations, balance sheet reconciliations, general ledger journal entries, and Accounts Payable preparation. + Point of… more
- Fiserv (Frisco, TX)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... ability to interface with Corporate Audit and External Audit functions for regulatory compliance. + Cybersecurity certifications such as CISA, CISSP and CyberArk… more
- BrightSpring Health Services (San Antonio, TX)
- …all interventions and practices adhere to ethical guidelines, professional standards, and regulatory requirements. + Stay current with developments in the field of ... 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
- CIBC (Houston, TX)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... will be trained to maintain an awareness of our clients, industry and regulatory trends. **How You'll Succeed** + Develop and audit sophisticated financial analyses… more
- USAA (San Antonio, TX)
- …makes us special and impactful. **The Opportunity** **Employer:** USAA Federal Savings Bank **Tasks:** Identifies and manages existing and emerging risks that stem ... and assist in development of integrated production environment + Analyzing regulatory requests for information and compiling data centric responses + Analyzing… more
- Travelex (Hereford, TX)
- …suit a variety of lifestyles with opportunities for overtime + 25 days holiday (pro-rata). Bank holidays and the opportunity to gain more days the longer you are a ... daily online FX request and deliveries + Implementing best practice legal and regulatory standards and adhering to Travelex compliance procedures **What do I need to… more
- Truist (Fort Worth, TX)
- …sales opportunities by contacting potential investment clients based on internal and bank leads. Use product and industry knowledge to identify existing client, ... of the features and attributes of annuity products. 5. FINRA SIE, Financial Industry Regulatory Authority (FINRA) Series 7 and Series 66 licenses (or 63 & 65 in… more
- Deluxe (Fort Worth, TX)
- …of payment methods, simplifies PCI compliance and deposits money in your bank account while delivering smooth checkout experience. Follow us on LinkedIn ... merchant services platform by ensuring proper release of funds, maintaining regulatory compliance, and monitoring high-risk merchants. + Monitor daily merchant… more
- Otsuka America Pharmaceutical Inc. (Abilene, TX)
- …+ Demonstrates a commitment to ethical business practices, an understanding of regulatory standards, and the ability to execute business activities in compliance ... the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be considered for employment.… more
- City of College Station (College Station, TX)
- …including tasks such as the development, preparation, analysis, and review of bank transactions, reports, and records. + Compile and analyze financial information to ... compliance with applicable IRS guidelines and reporting requirements, electronically submitting related regulatory reports and forms to the IRS by the federal filing… more