- Wells Fargo (San Antonio, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... customer service and colleague experience, and ensure timely completion, quality, and compliance in teller functions + Provide feedback and present ideas for… more
- Wells Fargo (San Angelo, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...general financial fitness and criminal background standards. A current credit report will be used to assess your financial… more
- PennyMac (Plano, TX)
- …mortgage loans that fall outside standard agency guidelines. You will ensure compliance with internal credit policy, investor guidelines, and regulatory ... rental income + Ensure underwriting quality meets or exceeds company, investor, and compliance standards + Act as the subject matter expert for Non-QM loan programs… more
- Academy Sports + Outdoors (Katy, TX)
- …of study required Work Experiences: + At least five years related customs compliance , audit, logistics or other relevant work experience required Skills: + Strong ... expertise in customs regulations and customs broker practices. Ensures compliance with US import regulations and proper use of...provided for in the Purchase Order and Letter of Credit + Assists the DC operations group in resolving… more
- PennyMac (Plano, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders ... and lines of business to ensure the Company is operating in compliance with applicable Anti-Money Laundering (AML) requirements as well as policies and procedures,… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …a high level of understanding of regulations related to promotion compliance . May be assigned additional responsibilities as deemed necessary. **Job Description** ... a high level of understanding of regulations related to promotion compliance . May be assigned additional responsibilities as deemed necessary. Job Description… more
- Wells Fargo (San Antonio, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... character, general financial fitness and criminal background standards. A current credit report will be used to assess your financial responsibility and… more
- JPMorgan Chase (Plano, TX)
- …role will involve effective collaboration with various departments such as client service, compliance , operations, risk, credit , and legal to ensure the best ... comprehensive solutions + Coordinate/negotiate KYC and onboarding documentation, internal credit processes, and help manage seamless integration with implementation… more
- Confluent (Austin, TX)
- …Development: Develop, document, and continuously improve policies and procedures for credit and collections, ensuring efficiency, compliance , and scalability.** ... + 5+ years of proven experience in collections strategy, accounts receivable, or credit & collections management. + Strong analytical skills with the ability to… more
- Citigroup (Irving, TX)
- …assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements and internal policies. + Is an ... in the workplace. **Qualifications** : + Previous experience supporting risk management, compliance , governance, or controls related roles. + Minimum of 6 years… more