- Robert Half Finance & Accounting (Houston, TX)
- …insights. * Assist in the preparation of quarterly filings and other regulatory requirements. Requirements * Minimum of 2 years of accounting experience, preferably ... QuickBooks, and SAP. * Strong knowledge of general ledger accounting and bank reconciliations. * Experience with journal entries and month-end close processes. *… more
- BrightSpring Health Services (Fort Worth, TX)
- …to ensure that the patient/clients clinical record meets legal and regulatory requirements, facilitates care, enhances the continuity of care, helps coordinate ... 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
- WSP USA (Austin, TX)
- …planning and permitting field, completing environmental surveys, impact assessments, and regulatory compliance for a variety of projects relating to transportation, ... the option to purchase additional leave, and the ability to use your bank holiday entitlement to suit you. **Your development** We understand the importance of… more
- PNC (Houston, TX)
- …emerging payment experiences in online and mobile banking within the Retail Bank . This role will blend innovation, strategy, and execution to deliver excellent ... 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
- Truist (Dallas, TX)
- …wholesale lending or specialty lines of businesses. Promote consistency of Bank 's credit culture and lending strategies throughout organization. Responsible for ... lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/financial analysis skills 5. Strong communication… more
- Lincoln Financial (Austin, TX)
- …test resources. * Applies mastered technical product knowledge to meet legislative, regulatory , taxation, and treatment of products. * Maintain knowledge on current ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more
- JPMorgan Chase (Plano, TX)
- …scaling of machine learning and AI workflows in our Consumer and Community Bank business. **Job Responsibilities:** + Guide a dedicated AI team to explore advanced ... agents, and decision support. + Ensure robust model risk documentation, regulatory compliance, fair and responsible AI, monitoring, and version control frameworks.… more
- BrightSpring Health Services (Stanton, TX)
- …laws and regulations + Ensures pharmacy operations are in compliance with other regulatory bodies (The Joint Commission, EPA, FDA, and DEA) + Completes Pharmacy ... 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
- Citigroup (Irving, TX)
- …Technology (O&T) models. Validate workflows from Citi Retail Services and Retail Bank analytics. Work on the end-to-end validation process of Artificial Intelligence ... Prepare responses to questions related to the internal audit and other regulatory exams. Perform validation review completion on Citi's iMRMS system. Work with… more
- BrightSpring Health Services (Denton, TX)
- …regulation requirements and implements/coordinates any necessary plans of correction from a regulatory body + Monitors all incident reports to ensure patterns 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