- Robert Half Finance & Accounting (Houston, TX)
- …information obtained from management and self-developed * Manage cash and ensure compliance with project credit agreements. Requirements * Proficiency in ... tasks including general ledger accounting, preparation of financial statements, compliance reviews, and transaction classifications. Responsibilities: * Efficiently process… more
- Wells Fargo (Dallas, TX)
- …+ Experience preparing a full analysis of the ownership, property, property operations and compliance to both internal credit officers and to Agency partners. + ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Citigroup (Irving, TX)
- …and deeper understanding of the material risks across the firm ( credit , market (trading and non-trading), liquidity, operational, compliance , reputation, ... and pick up business knowledge * Working knowledge in the principles of credit , market, liquidity, strategic, operational and compliance , and / or reputational… more
- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... general transactional advice for secured lending, transactions working with documentation, credit , and sales team members + Identify and assist with regulatory… more
- Wells Fargo (Dallas, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... while leveraging a solid understanding of relevant policies, procedures, and compliance requirements + Partner with product management functional partners to provide… more
- Wells Fargo (Fort Worth, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... as commercial lending and treasury management + Completion of formal credit training program + Commercial banking account relationship management experience within… more
- Conduent (TX)
- …Service, Call Center or Dispatch experience. + Complete a background check, credit check, and security fingerprinting. + Compliance with camera requirements ... + Communicate in a warm, empathetic manner while ensuring confidentiality and compliance with all regulations. + Maintain in-depth knowledge of company and client… more
- Citigroup (Houston, TX)
- …and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... of record + Approve loans or leases within delegated credit authority and recommend transactions in excess of that...at stated location on the job opening. + Specific compliance policies may apply regarding outside activities or personal… more
- Caterpillar, Inc. (Irving, TX)
- …are maintained. **What You Will Do:** + Calculate and manage the post-sale credit accrual process, ensuring accuracy and compliance with company policies and ... The Senior Accountant will play a critical role in managing the post-sale credit accrual process, collaborating with the pricing team, and ensuring robust internal… more