- Citigroup (Irving, TX)
- …largest consumer wallet in the world and offers consumer branded cards, retail services and retail banking (including mortgages). The IA USPB Team covers the ... of high-quality reporting related to control testing, corrective action validation, regulatory reporting, governance reporting and business monitoring which meet the… more
- JPMorgan Chase (Plano, TX)
- …successful implementation, product ramp-up + Protects the firm by following sound risk management protocols and adhering to regulatory requirements. Works ... annual production goals by selling a suite of Merchant Services products and services to our current...services and diverse types of businesses, industries, markets, financial and economic concepts + Excellent communication skills both… 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 ... Corporate & Institutional Banking (C&IB) offers strategic insight and financial solutions for businesses, organizations, municipalities and nonprofits throughout the… more
- Citigroup (San Antonio, TX)
- …control issues with transparency **Qualifications:** + 2-5 years of experience in Client Service and/or Sales within financial services (banking, insurance, ... The Registered National Investor Center Support Associate is a Client Service and Sales support position, fully responsible for servicing and supporting internal… more
- Houston Methodist (Houston, TX)
- …monitors progress and performance of all projects to include quality of services , timelines, financial viability, compliance with federal, state and/or other ... team. + Monitors progress and performance of all projects including quality of services , financial viability, and compliance with federal, state, and/or other… more
- Capco, a Wipro Company (Houston, TX)
- …growth and development of Capco's Data & Technology consulting practice within the Financial Services and/or Energy sectors, primarily focused on the Texas ... of regulatory requirements, industry trends, and business challenges within the Financial Services and/or Energy sectors. + Demonstrated ability to build and… more
- PNC (Farmers Branch, TX)
- …design, build, orchestration and implementation * Experience building solutions with model governance, risk management, and regulatory adherence at top of mind * ... 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 (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 ... deliver innovative digital banking solutions that meet customer expectations and regulatory requirements. Key Responsibilities: * Provide strategic oversight for the… more
- Comerica (Dallas, TX)
- …years of Banking and Financial experience, including: + 3 years of customer service experience within the banking/ financial services industry + 2 years ... customers and complex multi-layer research requests. This role will service our customers located in the US, Mexico, Europe,...the SAFE Act. Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in Dallas, Texas,… more
- GE Aerospace (Fort Worth, TX)
- …specialist third parties and represent the company in policy and regulatory matters. **Job Description** **Essential Responsibilities:** + Define and implement the ... employment tax strategy, ensuring alignment with evolving business models, legislation, risk appetite, and technology developments. Lead employment tax aspects of… more