- Coinbase (Austin, TX)
- …our federal policy priorities, including crypto market structure legislation. A background in financial services or tech policy is helpful. *What you'll be doing ... in Congress, including the Senate, particularly offices and committees relevant to financial services or tech. * Experience driving policy strategies in… 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 ... working to ensure our organization is providing world class service to our members, employees, and our communities. We...policy & analysis or credit risk management in the financial services industry. + Minimum of five… more
- PNC (San Antonio, TX)
- …Decision Making and Critical Thinking, Effective Communications, Financial Analysis, Financial Engineering, Financial Services Industry, Products and ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- MUFG (Irving, TX)
- …or data technology strategy. + Previous work with multinational corporations or regulatory bodies. + Understanding of Financial Crimes Compliance & KYC, ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- USAA (Plano, TX)
- …fundamental legal concepts, terms, and/or processes. + Solid understanding of the financial services regulatory environment. **Compensation range:** The ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the… more
- Coinbase (Austin, TX)
- …years of substantive privacy experience, including in-house experience at technology or financial services companies. * JD or international equivalent (license ... specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance, PSD2). * CIPP or similar certification(s)… more
- USAA (San Antonio, TX)
- …fundamental legal concepts, terms, and/or processes. + Solid understanding of the financial services regulatory environment. **Compensation range:** The ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the… more
- PNC (Farmers Branch, TX)
- …supports remote and hybrid work environments. As a Loan Support Analyst in the Financial Loan Services organization, you will be responsible for monitoring and ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… 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 ... for reading and interpreting commercial real estate loan documents and analyzing financial statements. You will also be communicating with borrowers regarding the … 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 ... for employment visas or participate in STEM OPT for this position** The Regulatory Risk and Compliance Reporting team in Business Technology and Innovation Group at… more