- US Bank (Dallas, TX)
- …**Job Description** Manages and coordinates the activities for assigned Business Banking Underwriting department. Ensures quality service and effective support for ... level professionals. Administers corporate policies and procedures and ensures compliance with applicable laws and regulations. Conducts underwriting review process… more
- American Express (Houston, TX)
- …creative, innovative deals + Ensures proper business process, conduct and compliance controls and adherence + Demonstrated ability to form relationships and ... local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- RELX INC (Houston, TX)
- …news collections, regulatory insights, and powerful analytical tools for compliance , transactional and financial reporting professionals. Intelligize offers a ... charity of choice We are committed to providing a fair and accessible hiring process. If you have a...money or personal information. We never request money or banking details from job applicants. Learn more about spotting… more
- RELX INC (Houston, TX)
- …for AI-generated research materials, ensuring they meet copyright ownership, compliance and accuracy requirements. Ensure the necessary platform requirements to ... charity of choice We are committed to providing a fair and accessible hiring process. If you have a...money or personal information. We never request money or banking details from job applicants. Learn more about spotting… more
- American Express (Austin, TX)
- …Amex debit capabilities + Manage processing partner relationships, integrations, and compliance ; regularly engage with external partners on debit + Develop thorough ... local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- Capital One (Austin, TX)
- …existing and new business by increasing acceptance and volume + Risk & Compliance : Actively managing and evaluating risk and customer-impacting issues, and ensuring ... compliance with new processes during contract and pricing negotiations...Business Development experience within Fintech, Credit Card or Commercial Banking industries + Client management experience within international markets… more
- Capital One (Plano, TX)
- …business owners secure their finances, streamline their cash flow and save time on banking . This is supported by our mission to help small businesses succeed. Our ... company. **Responsibilities:** + Conduct reviews and testing procedures to determine compliance with Underwriting policies, procedures, and controls on new loan… more
- Capital One (Plano, TX)
- …of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel to business ... experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination + At least 3 years of… more
- Capital One (Plano, TX)
- …and analysts to design new rules + Provide insight into various commercial banking products and services + Handle issues as appropriate for advanced investigation ... + At least 1 year of fraud, investigative or compliance experience **Preferred Qualifications** **:** + Bachelor's Degree or...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- Capital One (Plano, TX)
- …in a safe and well-managed way by standardizing best practices and automating compliance and security requirements. This work is core to Capital One's mission to ... change banking for good! As a Product Manager on the...backed + Collaborate cross-functionally with stakeholders across cybersecurity, risk, compliance , supplier management, engineering and lines of business +… more