- JPMorgan Chase (Dallas, TX)
- …Manage and monitor loan products including affirmative, negative and financial covenant compliance . Manage ongoing communication with bank group members as well ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Loan Operations + Communicate with Senior Management, respond to regulatory requests and maintain internal credit files + Train… more
- Truist (Dallas, TX)
- …and maintaining a strong culture of risk management and compliance , delivering our Purpose-Driven Wealth Experience, and driving advisor retention/recruiting ... close partnerships with the local Support leadership team, LOB Risk Organization, Compliance , HR and Operations to further the effectiveness and performance of the… more
- Robert Half Finance & Accounting (Houston, TX)
- …decisions. The successful candidate will play a key role in ensuring compliance with relevant accounting standards and assisting with month-end and year-end ... and within deadlines. * Record lease transactions and revenue recognition in compliance with applicable accounting standards. * Perform general ledger analyses and… more
- Robert Half Finance & Accounting (Carrollton, TX)
- …ensuring effective budget utilization. * Prepare and submit sales tax and other regulatory filings, ensuring timely compliance with authorities. * Act as the ... a key member of the finance and administration team, you will ensure compliance with financial regulations while supporting both local and global reporting needs.… more
- Zions Bancorporation (Houston, TX)
- …new products and enhancements-collaborating with Product, Marketing, Sales, and Compliance to ensure timely, creative rollouts, while tracking engagement, adoption, ... branded templates that empower Product Managers to consistently promote the bank 's services and programs-ensuring alignment with messaging standards and enhancing… more
- Lincoln Financial (Austin, TX)
- …a high standard of service and governance for all programs. * Support audits, compliance reviews, regulatory filings and other duties as needed. **What we're ... - in partnership with external administration vendor. * Ensure compliance with applicable regulations such as IRC 409A and...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- JPMorgan Chase (Odessa, TX)
- …of the branch. You'll take charge of branch operations and ensure compliance with banking regulations. You'll lead and coach our Associate Bankers, guiding ... aspect of branch operations including maintaining high standards for loss control, compliance , and audits, ensuring the branch operates smoothly and securely. +… more
- HSBC (Houston, TX)
- …are in line with client and sector requirements + Monitor news, research, regulatory updates, and industry trends to develop a comprehensive understanding of the ... minimize the likelihood of such risk occurring + Ensure compliance with internal and external rules and regulations +...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- BrightSpring Health Services (Grand Prairie, TX)
- …+ Implements, maintains and reports on core processes. + Ensures pharmacy compliance with all regulatory requirements. + Emphasizes dispensing efficiency and ... Business Conduct and Ethics, its policies and procedures, the Corporate Compliance Agreement, applicable federal and state laws, and applicable professional… more
- Principal Financial Group (Austin, TX)
- …closely with compliance , finance, and data teams to ensure all regulatory and operational requirements are embedded in platform design. + Guide the development ... financial services or banking platforms, especially around transactional and compliance -based workflows + Hands-on experience building event-driven, cloud-native applications… more