- Wells Fargo (San Antonio, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... home, purchasing a car, funding a significant purchase, or making important daily credit card purchases, Consumer Lending provides important credit products and… more
- Advatix, Inc. (The Woodlands, TX)
- …to enhance cash application, aging report analysis, and collection processes Sales Tax & Credit Control + Ensure compliance with state and local sales tax ... to oversee Accounts Payable (AP), Accounts Receivable (AR), Sales Tax, and Credit functions. This key leadership role will focus on streamlining transactional… more
- Truist (Houston, TX)
- …of relationships. Work closely with specialized areas of support (fiduciary administration, credit administration and compliance ) to implement the company's risk ... and estate planning, insurance and risk management services, retail and mortgage credit , and general retail banking services) through the coordination of Wealth… more
- Huntington National Bank (Addison, TX)
- …Banking Underwriter IV is responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties and ... individual pipeline of work. + Reviews all financial and credit application information to make sound credit ...and credit application information to make sound credit decisions. Loans would typically include those with most… more
- Bank of America (Plano, TX)
- …corporate formation documents, and Bank of America policies to address related credit , risk, compliance , legal, operational, and business issues with our ... external clients. + Facilitate communications among sales, implementation, product, operations, compliance , risk, credit officers, legal staff, and client… more
- Moss Adams LLP (Houston, TX)
- …preferred + 1 year work experience + Previous experience in banking or credit unions, internal audit, regulatory compliance , or consulting services preferred + ... **Financial Institutions Consulting Experienced Staff - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us,… more
- Huntington National Bank (Addison, TX)
- …Banking Underwriter III is responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties & ... individual pipeline of work. + Reviews all financial and credit application information to make sound credit ...and credit application information to make sound credit decisions. Loans would typically include those with more… more
- American Airlines (Dallas, TX)
- …satisfactory performance and attendance + Ability to pass applicable American Airlines and Credit Union pre-hire compliance checks **What you'll get** Feel free ... this job** This job is within the American Airlines Credit Union. The role is responsible for building positive...work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but… more
- Huntington National Bank (Addison, TX)
- …Banking Underwriter II is responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties and ... individual pipeline of work. + Reviews all financial and credit application information to make sound credit ...and credit application information to make sound credit decisions. Credits would typically include those with moderate… more
- Advancial (Dallas, TX)
- …regulatory reporting and will produce and submit multiple regulatory filings in compliance with credit union legal and regulatory requirements, the ... 1937, Advancial is one of the oldest and largest credit unions in the country. We are an established...to offer by completing our online application. Advancial Federal Credit Union participates in the Electronic Employment Verification process.… more