- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Qualifications:** + Knowledge and understanding of financial services industry: compliance , testing, or audit operations. + Experience reviewing testing strategies… more
- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... the opportunity to explore and build innovative AI-driven solutions to enhance PCI compliance and risk management. **In this role, you will:** + Lead the strategy… more
- City National Bank (Austin, TX)
- …with Net Oxygen, Salesforce, Blend, and Microsoft Office suite * Knowledge of mortgage credit policies and current industry compliance standards * Must meet and ... comply with all requirements set forth in the SAFE Act, including, but not limited to successful completion of the required background checks and obtaining a Unique Identifier from the NMLS. * Promote the Bank's CRA efforts, fair and responsible banking goals,… more
- First Horizon Bank (Houston, TX)
- …for this position, you will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act ... of 2008 and all related regulations. Ongoing employment is contingent upon meeting all such requirements. **About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates… more
- Ankura (Dallas, TX)
- …develop analyses in areas of responsibility + Demonstrates a basic understanding of credit agreement terms + Calculates covenant compliance + Applies common ... restructuring concepts apply to distressed situations + Beginning to identify potential issues related to complex accounting or financial concepts (taxes, impairments, pensions, currencies, etc. + Prepares high level valuation, with guidance + Understands… more
- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... area requiring strong understanding of the business, policies, procedures and/or compliance requirements + Lead a broad team of digital professionals to… more
- Wells Fargo (Westlake, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... the enterprise security strategy and roadmap in alignment with business goals and compliance requirements. + Serve as a technical Subject Matter Expert on one of… more
- Wells Fargo (Westlake, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... enterprise security strategy and roadmap in alignment with business goals and compliance requirements. + Serve as a technical authority and Subject Matter Experton… more
- Texas State University (San Marcos, TX)
- …Facilitate timely and accurate processing of payments, reimbursement requests, deposits, and credit card payments. * Monitor contracts for compliance with ... * Display proficiency in invoice processing, reimbursement requests, deposits, and credit card payments ensuring the accuracy of financial records. * Demonstrate… more
- Wells Fargo (The Woodlands, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... judgement while developing expertise in the function, policies, procedures, and compliance requirements + Collaborate and consult with Treasury Management Consulting… more