- 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
- Zions Bancorporation (Houston, TX)
- …preferred. + Familiarity with banking products, services, policies, procedures, and regulatory frameworks. + Proficiency in underwriting, financial modeling, ... of the credit approval process. + Prepare comprehensive credit memos analyzing financial statements, market risks, guarantor strength, and loan structure to assess… more
- JPMorgan Chase (Plano, TX)
- …SOC, DCAM, and SEC guidance for management's assessment of internal controls over financial reporting + Demonstrated ability to apply IT-related knowledge and ... of the Technology Risk & Services team and ensure compliance with regulatory obligations and industry standards. **Job responsibilities** + Assess and monitor… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... you will:** + Establish the key performance indicators (KPIs), metrics, and reporting structures needed to track the adoption, performance, and business impact of… more
- Bank OZK (Dallas, TX)
- …data quality fundamentals and techniques. + Knowledge of capital management, liquidity, financial reporting , and interest rate management modeling techniques. + ... + Knowledge of banking and financial services. + Knowledge of the financial services regulatory environment and corporate governance principles. + Ability to… more
- RTX Corporation (Austin, TX)
- …require a deep understanding of digital risk management and enterprise risk reporting , the ability to lead through transformation, and successful partnership with ... effective digital risk management program that aligns with corporate objectives and regulatory requirements and enables the RTX global business strategy & operations… more
- Coinbase (Austin, TX)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...across various systems and platforms. * Data Analysis and Reporting : Utilize data analysis tools and techniques to monitor… more
- RELX INC (Houston, TX)
- … insights, and powerful analytical tools for compliance, transactional and financial reporting professionals. Intelligize offers a web-based research platform ... product access resolution, event and incident tracking and client-facing data reporting + Identify potential new users, new practice area opportunities and… more
- WSP USA (San Antonio, TX)
- …will provide technical leadership for site analyses, data collection, regulatory document review, technical writing, team coordination, and client management. ... control standards and procedures for accurate data analysis and project reporting . + Exercise responsible and ethical decision-making regarding company funds,… more
- Houston Methodist (Sugar Land, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory / government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Performs management ... and/or revises the department safety plan and/or any specific accreditation/ regulatory required safety guidelines, including infection control principles. Monitors… more