- Advancial (Richardson, TX)
- …innovative financial solutions to our members. We are proud to be recognized as a Best Company to Work for in Texas and a Best and Brightest Company nationally, ... This position involves processing routine transactions, such as deposits, withdrawals, and loan payments, while also promoting a variety of credit union products and… more
- Zions Bancorporation (Houston, TX)
- …center is following all bank policies and procedures. + Monitor and ensure compliance with policy and the company 's risk appetite. Implement management ... used by employees to do assigned tasks. + Oversee compliance with adherence to safety and security protocols. Monitor...resolve complex and/or significant matters on behalf of the company . + Represent the banking center in handling complaints,… more
- HCA Healthcare (Round Rock, TX)
- …among peer groups. + Stay abreast of coding/billing regulatory requirements and company compliance policies, ensuring timely staff education in support of ... Additionally, this individual will be a subject matter expert (SME) in ensuring compliance with national coding guidelines, CCU and company coding policies, and… more
- Ally (Austin, TX)
- …term with an industry-leading 401K retirement savings plan with matching and company contributions, student loan and 529 educational assistance programs, tuition ... the Legal Recovery process, including onboarding, training, quality assurance, compliance monitoring, complaint resolution, performance reporting, and business review… more
- RTX Corporation (Richardson, TX)
- …TX. The ISSO is responsible for implementing and enforcing the cybersecurity compliance directives with hands-on execution and oversight. The position will create, ... sustain, and enforce standard operating procedures developed from government compliance documents/regulations (NISPOM, DFARS, DAAPM, JSIG, etc.), while still being… more
- Wells Fargo (Irving, TX)
- …maintain a portfolio of accounts + Oversee overall customer experience + Produce loan reports and forms related to initiation of the documentation process + Assist ... developing the knowledge to understand function, policies, procedures, and compliance requirements **Required Qualifications:** + 2+ years of Business Relationship… more
- Wells Fargo (Houston, TX)
- …risk management and coverage partners. + Lead coordination and execution of loan booking, closing, legal documentation and compliance requirements + Partner ... accurate and timely and accurate monitoring, accurate risk ratings, covenant compliance , watchlist updates, recognition of potential problems loans of leveraged… more
- USAA (Plano, TX)
- …governance, risk management and control processes including, legal and regulatory compliance and regulatory readiness, and the reliability and integrity of financial ... issues. In addition, evaluates the team assessment(s) of the adequacy and compliance with policies, procedures, and processes established by the front-line units and… more
- Navient (Austin, TX)
- …student loans** - low rates, people-first service, and flexible payments. + **Student loan refinancing** - break free from high-interest rates or monthly payments. + ... (conversion, NPS, feature adoption, time to fund, etc.) and business metrics ( loan volume, delinquency/default rates etc.). + Manage regulatory and compliance … more
- SitusAMC (Dallas, TX)
- …diligence performed. This may include quantitative and qualitative analysis, reviews of loan documentation and reporting, and assessing compliance with GSE and ... oversight, servicing transfer, and asset strategy deployed by the company on behalf of a client. This position will...by a client's servicer. This role coordinates with the company 's diligence and collateral services teams to define asset… more