- USAA (Plano, TX)
- …**The Opportunity** We are looking for a Senior level Business Risk & Controls Advisor within the Bank's Quality and Control Testing area. Positioned in the first ... line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner… more
- Huntington National Bank (Addison, TX)
- Description Job Summary: As a Treasury Management Advisor III - Corporate Healthcare, you will play a pivotal role in driving the growth and success of our treasury ... In this role, you will act as a trusted advisor to both clients and prospects, providing insightful guidance...high utilization of treasury solutions + Risk Management & Compliance : Manage risk and ensure compliance … more
- First National Bank of Omaha (Frisco, TX)
- …** Compliance & Ethics:** Uphold bank policies, laws, and FINRA/SEC regulations, ensuring compliance with the bank's BSA/AML Program as it applies to all job ... customers. + **Client Relationship Management:** Serve as a trusted advisor , offering personalized investment guidance and comprehensive financial planning… more
- Truist (Bryan, TX)
- …profiling and personal financial planning analysis. Proactively work with the financial advisor on assigned investment accounts for adherence to investment and asset ... who will enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a high quality, compliant… more
- Houston Methodist (The Woodlands, TX)
- At Houston Methodist, the Physician Advisor position is responsible for teaching, consulting, and advising the case management department, clinical documentation ... medical staff and the hospital on matters regarding medical necessity; compliance rules and regulations; collaboration and relationships with payers; physician… more
- Fannie Mae (Plano, TX)
- …and response to incidents. *THE IMPACT YOU WILL MAKE* The Operations Engineering Advisor - Production Support Services role will offer you the flexibility to make ... both within teams and independently. * Experience working with compliance , audit, outside regulators, and other support organizations while participating… more
- Capital One (Plano, TX)
- …processes comply with applicable laws and regulations. While working within the AML Program framework, the AML Compliance Advisor Manager is responsible ... Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk...of business in the development and maintenance of the Compliance Program , such as how to monitor,… more
- Capital One (Plano, TX)
- Principal Associate, Vertical Risk Advisor (FS) As a Principal Risk Associate in the Financial Services Business Risk Office, you will provide professional risk ... division partnering closely with senior business and Risk Office leaders, Technology, Compliance , Legal, and Operational Risk Management. **In your role, you will:**… more
- Texas A&M University System (San Antonio, TX)
- Job Title Financial Aid Advisor II Agency Texas A&M University - San Antonio Department Enrollment Management Proposed Minimum Salary Commensurate Job Location San ... be able to regularly exercise professional judgment. This position will ensure the compliance of current and new procedures and/or processes are followed and adhered… more
- Raymond James Financial, Inc. (Houston, TX)
- …Description** Become trained and skilled to effectively and efficiently perform the Financial Advisor role: * If hired as a team candidate, the team will provide ... overall company revenue goals. * Develops a book of business consistent with AMP program goals for assets under management and required production. * Provides a high… more