- 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 ... to generate revenue and deepen share of wallet. Handles the origination, financial analysis, negotiation and documentation of credit and non-credit products and… more
- Citigroup (Irving, TX)
- …Officer. CLM is essential for the delivery of a wide range of financial solutions to Citi CCB clients, working in direct partnership with Relationship Managers ... Managers, CLM teams provide thorough, objective analysis of the financial condition and credit worthiness of borrowers, including product/market conditions,… more
- Citigroup (Dallas, TX)
- …client/firm by complying with relevant policies, procedures, and country legal/ regulatory requirements. **Job Requirements** **New Client and Business Development** ... long-term solutions for clients/prospects + Present and communicate to clients/prospects complex financial concepts and investment strategies in a way that is easily… 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 ... responsibilities may be performed remotely, at manager's discretion. Commercial Banking provides financial services, both in and out of PNC's branch footprint, to… more
- Capco, a Wipro Company (Houston, TX)
- …in advisory, implementation, and delivery of client-centered solutions across Financial Services, Energy, and Insurance industries. We support modern platform ... and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, innovators, and disruptors. We… more
- BMO Financial Group (Irving, TX)
- …and may include (but is not limited to) safe keeping, tracking/ reporting , perfections, continuations, releases, etc. + Collaborates with internal and external ... Provides accurate and timely processing of transactions/activities/services/etc. while ensuring regulatory and risk controls are properly managed. + Follows… 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 ... + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to complex deal structures and/or regulatory … more
- City National Bank (Dallas, TX)
- …audit methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. WHAT WILL YOU DO? * Audit and ... Gathers and evaluates information received from business units and other external/ regulatory sources. Ability to multi-task and work in a dynamically changing… more
- Houston Methodist (Katy, TX)
- …secure compliance with ethical and legal business practices and accreditation/ regulatory / government regulations. **Ideal candidates will have the following:** + ... and/or revises the department safety plan and/or any specific accreditation/ regulatory required safety guidelines, including infection control principles. Monitors… more
- PenFed Credit Union (Dallas, TX)
- …of consumer lending related regulations to ensure compliance. Remain abreast of financial regulatory developments in credit risk management and best practices ... for both organic and acquired portfolio, prepare related management / Board reporting , and provide insights on emerging credit trends and implications on Allowance… more