- 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
- USAA (San Antonio, TX)
- …legal concepts, terms, and/or processes. + Solid understanding of the financial services regulatory environment. **Compensation range:** The salary range ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… 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
- JPMorgan Chase (Plano, TX)
- …dashboards that meet stakeholder needs. Perform the quality check for the monthly financial reports needed for CFO reporting . Work alongside with the engineering ... Technology, and consumer lines of business to support analytics, reporting , and the development of new solutions to meet...presentation of data for compliance reports (such as risk, regulatory or financial reports) to track Key… more
- Citigroup (Irving, TX)
- …This is a highly analytical role responsible for the preparation of financial analysis and corporate valuations which are the supporting analysis for provisions ... affecting Citi's financial statements. Work impacts an entire area, which eventually...with customers and internal partners, including Legal, Controls, Fraud, MIS/ Reporting , Compliance. + Collect information from various parties with… more
- Toyota (Plano, TX)
- …+ Stay knowledgeable and current on relevant business, judicial, statutory, and regulatory developments and trends that impact TL1's operations **Outside Counsel and ... oversight of outside counsel use of technologies and AI + Create and track financial and performance metrics tools to assess outside counsel and service providers +… more
- Deloitte (Dallas, TX)
- …deliver high-quality audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable advice and ... the quality of information disclosed to markets and investors to meet regulatory and attestation requirements + Evaluate accounting systems and controls to identify… more
- Houston Methodist (Houston, TX)
- …and ensures claims reserves are reported accurately and updated timely to Financial Accounting, actuaries and within carrier reporting requirements. **FINANCE ... secure compliance with ethical and legal business practices and accreditation/ regulatory / government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Performs management… more