- PNC (Dallas, TX)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... members and business partners **Job Description** + Independently assists in financial , compliance, and/or operational audit reviews, including the evaluation of… more
- PNC (Farmers Branch, TX)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... (MCSE), or similar credentials. * Previous experience in regulated banking or financial services industry strongly preferred. Incident & Problem Management: * Proven… more
- PNC (Dallas, TX)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... (or equivalent experience). Preferred Skills: * Experience working in the financial services or banking industry, specifically within regulated environments. *… more
- Grant Thornton (Houston, TX)
- …clients about engagement expectations, as well as informing them about accounting, financial and regulatory developments that may affect their organization + ... and risks, and apply that knowledge to enhance the financial statement audit - all with the resources and...Planning, executing and completing financial statement audits while managing the budget; performing an… more
- PNC (Houston, TX)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... will be subject to additional background checks as required by Consumer Financial Protection Bureau regulations. **Benefits** PNC offers a comprehensive range of… more
- PNC (Farmers Branch, TX)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... 5+ years of technical support experience preferred. Experience in banking, financial services or other regulated industry preferred. Technical certifications for… more
- Bank OZK (Dallas, TX)
- …+ Knowledge of banking and financial services. + Knowledge of the financial services regulatory environment and corporate governance principles. + Ability to ... quality fundamentals and techniques. + Knowledge of capital management, liquidity, financial reporting, and interest rate management modeling techniques. + Knowledge… more
- Citigroup (Irving, TX)
- …coordination with the Audit team. This position covers the technology that supports Financial Regulatory Reporting. The overall objective is to utilize in-depth ... subject matter expertise to contribute to the development of new techniques / processes for the area or function and help Citi reach business goals. **Responsibilities:** + Perform moderately complex audits including drafting audit reports, presenting issues… more
- Medtronic (Houston, TX)
- …growth and adhere to company policies and procedures + Adheres to financial , regulatory , quality compliance standards and requirements. **Influence and Selling** ... **:** + Identify, establish and maintain productive working relationships with key decision makers, customers and their staff, administrators, etc. that drive business and therapy adoption + Train, educate, and become the therapy expert sharing market trends,… more
- Wells Fargo (El Paso, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Business Accountability Specialist (BAS) in Financial Crimes Operations as part of Enterprise Functions. Learn more about the… more