- AIG (Houston, TX)
- …the development and implementation of on-going monitoring of Financial Crimes Risk programs to evaluate compliance with regulatory requirements and internal ... Provide advice to the business, Local and Regional Compliance, and Legal, on Financial Crime Risk -related matters. Particular focus on interpreting and applying… more
- Navy Federal Credit Union (North Richland Hills, TX)
- …assigned or appropriate Qualifications + Experience in a compliance position in the financial services industry + Experience in managing and maintaining an ... act as the general securities Supervising Principal for Navy Federal Investment Services (NFIS) registered sales personnel and NFIS online offerings. To ensure all… more
- JPMorgan Chase (Plano, TX)
- …qualifications, capabilities and skills + CFA, CPA, MBA + Experience in the financial services industry + Experience with CCAR JPMorganChase, one of the ... role is for an experienced professional to join the Regulatory and Controls team within Corporate Central Planning &...team within Corporate Central Planning & Analysis! As a Financial Planning & Analysis, Senior Associate in Corporate Stress… 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 ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.… more
- Santander US (Dallas, TX)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... statements and prepares special accounting reports for management or for regulatory agencies. * Researches and evaluates financial alternatives, possible… more
- Bank of America (Cross Roads, TX)
- …and services . * Has at least one year experience working in the financial service industry and/or a sales environment where goals were met or exceeded. ... client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and...* At least three years' experience working in the financial service industry and/or a sales environment… more
- Bank of America (Cypress, TX)
- …and services . + Has at least one year experience working in the financial service industry and/or a sales environment where goals were met or exceeded. ... client needs and asset thresholds + Mitigates and controls risk as part of daily activities + Identifies and...+ At least three years' experience working in the financial service industry and/or a sales environment… more
- Bank of America (Dallas, TX)
- …and services . * Has at least one year experience working in the financial service industry and/or a sales environment where goals were met or exceeded. ... client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and...* At least three years' experience working in the financial service industry and/or a sales environment… more
- PNC (Austin, TX)
- …this position. **Preferred Skills** Client Prospecting, Client Relationship Building, Credit Risk Analysis, Customer Engagement, Financial Analysis, Financial ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Prime Therapeutics (Austin, TX)
- …and compliance frameworks, and member/provider engagement. This position shapes financial strategies that support innovation, risk -based performance models, ... with a focus on blockbuster therapies and their cross-functional effects on service delivery, regulatory compliance, and member/provider experience + Champion… more