- 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 ... and insights based on understanding of the clients needs and their financial well-being while focusing on increasing client engagement and loyalty. Remotely develops… more
- Stryker (Dallas, TX)
- …delivery and high-quality results + Evaluate and strengthen internal controls over financial reporting , including SOX compliance testing, to mitigate risk and ... requires a strong and in-depth understanding of technical accounting, financial statement audit concepts, and knowledge of various business...ensure regulatory compliance. + Provide expert guidance on emerging risks… 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 ... ideas and insights based on understanding of the client's needs and their financial well-being while focusing on increasing client engagement and loyalty. + Remotely… more
- Houston Methodist (Houston, TX)
- …as UNOS/UNET, CMS, and Medicaid in order to ensure proper department financial management, compliance with all governmental reporting requirements, and proper ... timely resolution of all calls. + Follows the standards related to regulatory requirements and professional practice as outlined in the Houston Methodist… more
- BMO Financial Group (Irving, TX)
- …work experience considered. Intermediate level of proficiency: + Product Knowledge + Regulatory Compliance + Data Analysis Reporting + Document Management + ... all client interactions, documentation, and issue resolutions comply with bank policies, regulatory requirements, and internal controls. + Focus may be on a… more
- Bureau of Safety and Environmental Enforcement (Angleton, TX)
- …Report Requirement: The position to which you will be appointed is subject to a financial disclosure reporting requirement and you will be required to complete a ... protect the environment, and conserve resources offshore through vigorous regulatory oversight and enforcement. For information about our bureau...new entrant Confidential Financial Disclosure Report (OGE Form 450) within 30 days… more
- Houston Methodist (Houston, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Performs management ... closely with investigators, senior institutional officials, institutional administrative and financial components, and sponsors. Manages and provides training and… more
- JPMorgan Chase (Plano, TX)
- …Banking, navigating the intersection of product innovation, enterprise architecture, regulatory compliance, and AI-enabled content intelligence. You possess deep ... integrating upstream planning and downstream channel orchestration and compliance-led archival/ reporting . + Lead a multi-year transformation agenda integrating Adobe… more
- PNC (Houston, TX)
- …Through Expertise, Loan Review, Organizational Governance, Planning and Organizing, Regulatory Environment - Financial Services **Work Experience** Roles ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- US Bank (Irving, TX)
- …systems, and associated risks/controls - Knowledge of applicable laws, regulations, financial services, and regulatory trends - Experience working in ... essential along with the ability to understand business, technology, reporting processes and identify gaps easily. In addition, a...a regulatory environment, ie banking or financial markets - Proven track record of delivering cross-functional… more