- PNC (Dallas, TX)
- …for employment visas or participate in STEM OPT for this position** The Regulatory Risk and Compliance Reporting team in Business Technology and Innovation ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Texas Health Resources (Dallas, TX)
- …century as one of the region's most established hospitals. As an 875-bed, full- service hospital, we've served the Dallas community and surrounding areas since 1966 ... compassionate care. We specialize in cancer care, cardiology, neurosciences, women's services , and emergency medicine. Our hospital is home to a renowned… more
- Citigroup (Houston, TX)
- …Citi's Commodities Business and key internal stakeholders on the legal and regulatory risks associated with the full spectrum of commodities trading activity, ... including financial derivatives products, physical commodity financing and trading activities...developing and executing business initiatives within permissible statutory and regulatory frameworks. + Collaborate across internal lines of business,… more
- USAA (Plano, TX)
- …all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...through provision of a full range of highly competitive financial products and services ; in so doing,… more
- USAA (San Antonio, TX)
- …to enterprise strategy. + Comprehensive knowledge of the financial services and insurance industries and regulatory landscape. + Experience developing ... 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
- USAA (San Antonio, TX)
- …business value and enhance the organization's reputation. + Expert understanding of the financial services industry and regulatory landscape. + Trusted ... 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
- USAA (Plano, TX)
- …efforts to enterprise strategy. + Strong understanding of the financial services and insurance industries and regulatory landscape. + Demonstrated ability to ... 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
- GE Aerospace (Fort Worth, TX)
- …geographies. The successful candidate will lead employment tax strategy and compliance , deliver operational excellence, partner with specialist third parties and ... represent the company in policy and regulatory matters. **Job Description** **Essential Responsibilities:** + Define and implement the global employment tax… more
- Signature Aviation (Dallas, TX)
- …and other freight handling equipment as needed. + Assist with and/or manage regulatory compliance , audits, and/or reporting for airport or government parties if ... needs are met for guests, clients, vendors, and aircraft crewmembers. Services include aircraft storage, cargo service operations, fueling, de-icing, lavatory,… more
- MUFG (Irving, TX)
- …+ Experience in AML/BSA Compliance & KYC preferably within the financial services industry with experience conducting EDD on foreign financial ... Institution ("FI") clients, for example Foreign Banks, Foreign Financial Institutions, Broker-Dealers, Money Service Businesses ("MSBs"), Third-Party… more