- Bank OZK (Dallas, TX)
- …& Technology metrics, analytical functions, and initiatives in support of regulatory processes. Develops tailored dashboards and visualizations to empower end-users ... functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. Essential Job… more
- PNC (Austin, TX)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... success. Spanish speaking preferred, but not required. As a Financial Advisor within PNC's of organization, you will be...occasional absence days each year, unless otherwise required by law ; between 15 to 25 vacation days each year,… 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 ... contribute to the company's success. As a bilingual Spanish Financial Sales Consultant within PNC's Organizational Financial ...occasional absence days each year, unless otherwise required by law ; between 15 to 25 vacation days each year,… more
- Guidehouse (Richardson, TX)
- …Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial ... when suspicious activity is identified in line with client SLA and regulatory reporting requirements. + Execute and deliver high quality work product, functioning… more
- TIAA (Frisco, TX)
- …who are ready to join our coalition of champions. This is a Financial Industry Regulatory Authority (FINRA) Registered role that is primarily responsible ... company fueled by world-class asset management. But weʼre not just another legacy financial services firm. Weʼre fighting harder than ever before for our clients and… more
- Bank of America (Dallas, TX)
- Financial Solutions Advisor- Uptown Dallas Dallas, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/ Financial -Solutions-Advisor Consumer-Investments Uptown-Dallas\_25032334) **Job Description:** At Bank of America,… more
- Bank of America (Baytown, TX)
- Financial Solutions Advisor - South Houston Area Dickinson, Texas;Galveston, Texas; Baytown, Texas **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dickinson/ Financial -Solutions-Advisor South-Houston-Area\_25032192) **Job Description:** Please note that this requisition… more
- Santander US (Dallas, TX)
- … statements and prepares special accounting reports for management or for regulatory agencies. * Researches and evaluates financial alternatives, possible ... Senior Financial Analyst Country: United States of America **Your...age, veteran status or any other characteristic protected by law . **Working Conditions** : Frequent minimal physical effort such… more
- Magellan Health Services (Fort Worth, TX)
- This position will provide personal financial services at assigned military installations. Primary responsibilities include the full breadth of personal financial ... families at military installations. Services include education and counseling addressing financial services that may include, but are not limited to, one-on-one… more
- MUFG (Irving, TX)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...that is protected under applicable federal, state, or local law . At MUFG, our colleagues are our greatest assets.… more