- Citigroup (Irving, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that… more
- Santander US (Dallas, TX)
- …and establish necessary recommendations on compliance matters such as, Training, Regulatory Change Management, Metrics, Reporting , etc. + Executing ad-hoc ... Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more
- Wells Fargo (Flower Mound, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- Lincoln Financial (Austin, TX)
- …that is used in the Life business unit for purposes of valuation, projections, financial planning, and strategic projects. The team plays a critical role in ensuring ... model accuracy, regulatory compliance, and alignment with company strategy. This position...enhance, and maintain Life inforce model for valuation, projections, financial planning and strategic projects *Collaborate with pricing, valuation,… more
- Sulzer Pumps US Inc. (Houston, TX)
- …recommend improvements to safeguard the organization's assets and enhance the accuracy of its financial reporting . This role will be based in our Energy Corridor ... internal controls framework within the finance team to ensure compliance with financial policies, procedures, and regulatory requirements. The ICS Specialist… more
- Citigroup (Irving, TX)
- …in analytics, data science, or a related field, preferably within a financial services or regulatory compliance environment.** **Domain Knowledge: In-depth ... The SGA Analytics team is responsible for the end-to-end reporting and analytics for the enterprise-wide Monitoring & Testing...instrumental in designing and executing routine and ad hoc reporting and analytics to support CTU and the overall… 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 ... for reading and interpreting commercial real estate loan documents and analyzing financial statements. You will also be communicating with borrowers regarding the … more
- Wolters Kluwer (Houston, TX)
- …information, software solutions, and services for the healthcare, tax and accounting, financial and corporate compliance, legal and regulatory , and corporate ... way we do business, and build better judicial and regulatory systems. We help our clients get it right....product innovation. **The Position** The **Senior UX/CX Research Consultant,** reporting to the Associate Director of UX/CX Research, will… more
- PNC (Farmers Branch, TX)
- …and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and documentation are ... for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain… 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 ...member of our recruitment team will provide more details. Reporting into the FI EDD Support Unit Team Lead… more