- US Bank (Irving, TX)
- …Party, 3rd Party, Account Take Over and Account Origination), evaluation of potential risk mitigation solutions, and assessment of the financial impact for fraud ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...utilization changes. Identifying the key needs to support model risk governance policy and the ability to assist in… more
- Regions Bank (Houston, TX)
- …more information. **Requirements** + Bachelor's degree and eight (8) years of financial services industry experience preferably in commercial or consumer ... asset management, personal trust and estate planning, insurance and risk management services , consumer and mortgage credit,...School Diploma or GED and eleven (11) years of financial services industry experience preferably in commercial… 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 ... files. + Provides advice and guidance to underwriters and asset managers regarding risk implications of any such exceptions or gaps in coverage. Monitors due… more
- Caterpillar, Inc. (Irving, TX)
- …**What You Will Do:** + Our Finance Professionals deliver a wide range of financial management directions and services to a variety of business partners ... : Knowledge of the products, types, competitors, customer base, major issues and regulatory considerations in the financial markets; ability to apply … more
- RELX INC (Houston, TX)
- …fair results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers ... coverage meets the highest standards of accuracy, timeliness, objectivity, and regulatory compliance. You will shape the future of commodity intelligence, inspire… more
- PNC (Dallas, TX)
- …Tools, Industry Knowledge, IT Architecture, Platform Architecture, Products and Services , Service Oriented Architecture Technologies, Software Process ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- AdventHealth (Mansfield, TX)
- …goals, objectives, policies and procedures and ensures quality patient care and regulatory compliance. Actively participates in outstanding customer service and ... community hospital and medical office building that will provide services such as Emergency Services , Medical/Surgical, ICU,...the development of a discharge plan of care for high- risk patient populations. This role will receive referrals for… more
- Comerica (Frisco, TX)
- …experience in performing financial analysis, particularly as it applies to the financial services industry + 3 years of experience using Excel; including ... in accordance with the SAFE Act. Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in Dallas, Texas, and strategically aligned into… more
- Regions Bank (Spring, TX)
- …information. **Requirements** + High School Diploma or GED + Three (3) years of Financial Services , sales, or sales management experience + Expected to obtain an ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...+ Life Insurance License + Supervisory experience within the Financial Services industry + Six (6) years… more
- HCA Healthcare (Corpus Christi, TX)
- …is our full- service acute care hospital and offers state-of-the-art cardiovascular services , bariatric, GYN and robotic surgery. _The Women's Center at Bay Area_ ... a part of the nation's leading provider of healthcare services , HCA Healthcare. Do you want to work where...knowledge, skill and competence in the management of high risk pregnancy patients.** **.Clinical nursing practice reflects competency in:… more