- PNC (Farmers Branch, TX)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... of business architecture project deliverables while ensuring that they are in compliance with relevant standards and processes. PNC Employees take pride in our… more
- ManpowerGroup (Irving, TX)
- …+ Understanding of data warehousing concepts and ETL processes. + Knowledge of regulatory compliance relevant to financial institutions and asset-based ... Our client, a leader in the financial services industry, is seeking a...data governance frameworks to maintain data quality standards and compliance . + Utilize advanced data analysis tools, including SQL… more
- JPMorgan Chase (Plano, TX)
- …with international, federal, and state regulation of financial products and services . + Experience with regulatory change monitoring. Candidates must be in ... a trusted advisor on a range of legal and regulatory issues and guide stakeholders on how those legal...a minimum of 3+ years' experience. + Background in financial services regulation or supporting another highly… more
- Truist (Austin, TX)
- …or experience * 12+ years of risk management experience in the banking or financial services industry or related field. * Extensive experience in mortgage ... record of development and implementing risk and control strategies in a large, financial services environment * Ability to collaborate and influence effectively… more
- Houston Methodist (The Woodlands, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and ... and performs associated actions upon non- compliance (ie, licensure/certification compliance , focal point review requirements, disaster plan, in- services ,… more
- Black & Veatch (San Antonio, TX)
- **Resilience Services Growth Director** Date: Aug 22, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and ... many engineering journals, the BV Water business has helped to shape regulatory approaches and develop innovative technologies, which further distinguishes Black &… more
- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager ... related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement agency. + Minimum 3+ years… more
- Burns & McDonnell (Dallas, TX)
- …to join our successful team of remediation professionals in our Environmental Services Group. The successful candidate will be responsible for leading projects and ... When operating in this role, be responsible for the financial success of the project including preparation of cost...projects and proposals completed under their control. + Ensure compliance with company and site safety policies. + Performs… more
- KPH Healthcare Services, Inc. (Longview, TX)
- …as assigned by + Complete all mandatory and regulatory training programs. + Reportanymisconduct,suspicious orunethicalactivitiesto the Compliance ... challenges. + Communicateasneededwithpatients about billing issues,including theresults ofapplications for financial hardshipassistanceand other responses tocustomerinquiries about + Support accurate… more
- Target (Austin, TX)
- …holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits ... can provide you with the:** + Knowledge of guest service fundamentals, experience building and managing a guest first...Always demonstrate a culture of ethical conduct, safety and compliance ; lead and hold the team accountable to work… more