- USAA (San Antonio, 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)
- …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...and business value delivery. + Accountable for overall team regulatory , risk , and internal control compliance. +… more
- PennyMac (Fort Worth, TX)
- PENNYMAC Pennymac is (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production ... or through third parties, such as attorneys. This role manages high- risk and complex loan situations, including disaster-related issues, short-sale backup queues,… more
- PNC (Dallas, TX)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory , reputational, operational and credit risks. + ... on the skills needed to analyze, evaluate and mitigate risk . The Business Banking Regional Sales Leader leads the...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- PNC (Dallas, TX)
- …execution of business and functional strategies and initiatives to achieve desired service and budgetary results within the risk appetite. Drives improvements ... 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 (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
- PulteGroup (Coppell, TX)
- …and company policies. Employees must act responsibly in their efforts to provide financial services to Pulte customers and to provide support to Pulte's ... PRIMARY RESPONSIBILITIES + Responsible for providing national title underwriting support and services for affiliated title agents and determine risk and… 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
- PNC (Austin, TX)
- …and/or broader levels of risk management. Mitigates different types of risk , such as regulatory , reputational, operational, credit and human capital risks. ... May have direct sales and client responsibilities. + Manages risk /return and drives quality for new and/or existing clients....Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Comerica (Dallas, TX)
- …from an accredited university or 4 years of relevant experience in financial services or CRA/HMDA compliance or risk management + 4 years of experience ... assessment, and documentation of matters relating to policy and regulatory adherence, risk mitigation, or control efforts;...the SAFE Act. Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in Dallas, Texas,… more