- US Bank (Irving, TX)
- …address changing workforce needs. - Considerable knowledge of applicable laws, regulations, financial services and regulatory trends impacting assigned ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...excel at-all from Day One. **Job Description** SUMMARY The Consumer & Business Banking (CBB) RCA Professional will have… more
- Citigroup (Irving, TX)
- …credit monitoring across all institutional business including Corporate Banking, Services , and Markets relationships. ICM Underwriters manage a portfolio of ... relationships across Consumer Retail and Healthcare, being responsible for the continuous...memos, and senior approval forums + Detailed review of financial analysis, due diligence, projection modeling, stress testing, risk… more
- Bank of America (Addison, TX)
- Consumer AML Operations KYC Contact Center Phone Agent - Bilingual Addison, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help ... make financial lives better through the power of every connection.... Crimes Global Standard. Key responsibilities include executing against regulatory requirements and economic sanctions compliance practices, understanding and… more
- HCA Healthcare (San Antonio, TX)
- …long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + ... event planning and more + Consumer discounts through Abenity and Consumer Discounts + Retirement readiness, rollover assistance services and preferred… more
- HCA Healthcare (Austin, TX)
- …long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + ... more + Consumer discounts through Abenity and Consumer Discounts + Retirement readiness, rollover assistance services...Health Services , Centers for Medicare and Medicaid Services and other regulatory agencies You will… more
- Regions Bank (Atlanta, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... **Preferences** + Experience managing business analysts + Experience in a financial institution **Skills and Competencies** + Ability to supervise and manage… more
- PNC (Dallas, TX)
- …other areas such as Finance. Needed Skills - Basic SQL querying skills - Financial Regulatory Reporting knowledge - Data analysis skills - Excellent written & ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Internal Audit & Financial Advisory ( Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION ... Manager focused on Trust Auditing to join our growing Financial Services team. Protiviti's Financial ...to trust accounts + Dodd-Frank Act provisions related to financial oversight and consumer protection + ERISA… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Internal Audit & Financial Advisory ( Financial Services - Trust Audits) Senior Consultant LOCATION DALLAS ADDITIONAL LOCATION(S) JOB ... Consultant focused on Trust Auditing to join our growing Financial Services team. Protiviti's Financial ...to trust accounts + Dodd-Frank Act provisions related to financial oversight and consumer protection + ERISA… more
- HCA Healthcare (Austin, TX)
- …part of a caring team, we'd love for you to apply for the _Student Financial Services Specialist_ position today! Click here to learn more about Galen! ... (https://galencollege.edu/about) **Position Overview:** As a _Student Financial Services Specialist_ at Galen College of Nursing _,_ you will provide… more
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