- UTMB Health (Galveston, TX)
- …initiatives in talent development, enhancing operational efficiency, ensuring regulatory compliance, and driving innovation utilizing tools and technology. ... of metrics, working with leadership to create interactive dashboards and reporting tools for contract visibility.** This position is currently based on… more
- PNC (Dallas, TX)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- SHI (Austin, TX)
- …US** + **Continuous professional growth and leadership opportunities.** + **Health, wellness, and financial benefits to offer peace of mind to you and your family.** ... and ensure identified process changes are well-controlled and effectively address audit concerns. + Establish policies and procedures based on industry standards… more
- Akumin (El Paso, TX)
- …with FP&A, Legal, Treasury, Tax, and other teams to support business initiatives and financial reporting needs. + Research and discuss complex accounting and ... reporting issues related to significant Company transactions and financial reporting processes, including newly formed joint ventures, site divestitures,… more
- Citizens (Irving, TX)
- …controls and deliver a sound overall control environment. Proactively identify regulatory , investor financial , operational, reputational and other risk issues; ... + Strong understanding of risk mitigation in servicing operations + Experience with audit preparation and response (internal, investor, or regulatory ) + Ability… more
- PNC (Dallas, TX)
- …visas or participate in STEM OPT for this position. **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate ... controls over the financial and regulatory reporting processes....PNC control functions as appropriate. Interacts with regulators, internal audit , and management concerning credit portfolio analyses and credit… more
- MUFG (Irving, TX)
- …vendor contracts, and all future contracts, Regulatory Engagement and Audit /Issues Management FCoA Oversight and Reporting , and Administrative Duties ... Crimes Office - Americas Planning and Operations - VP Reporting to the Managing Director, BSA Officer and Head...field + Strong knowledge of BSA/AML banking regulations and financial crimes compliance laws + Experience with regulatory… more
- PennyMac (Carrollton, TX)
- PENNYMAC Pennymac is (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and ... part in fostering a strong control culture and ensuring compliance with regulatory requirements and organizational standards within the servicing domain. The Sr… more
- USAA (San Antonio, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... candidate will serve as a key advisor responsible for recognizing and reporting Information Technology (IT) and Information Security (IS) strategic and aggregate… more
- PNC (Dallas, TX)
- …Knowledge, Internal Controls, Operational Risk, Organizational Governance, Process Management, Regulatory Environment - Financial Services, Standard Operating ... of the impact if the requirements, and monitoring and reporting on compliance with the requirements. Ideal candidates will...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more