- JPMorgan Chase (Plano, TX)
- …of a team of investigators and perform investigations of elder/ vulnerable adult financial exploitation. You will be focused on root cause analysis, quantifying risk ... evidence for elder/ vulnerable adult investigations while ensuring compliance with regulatory requirements as well as internal policies and procedures. + Ensure… more
- PNC (San Antonio, TX)
- …origination, financial analysis, negotiation and documentation of credit and non -credit products and services. + Manages risk/return and drives quality for new ... the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Truist (Dallas, TX)
- …comprehensive wealth management advice and solutions. Utilize objective and sound personal financial planning and financial advisory concepts to provide an ... mortgage, insurance, etc., using a team approach to deliver solutions to client's financial needs and to enhance existing relationships. * Thrives in a team based… more
- Oracle (Austin, TX)
- …compliance teams as well as our internal business groups to help address regulatory compliance issues that are essential to Oracle customers of all sizes globally ... leaders and external specialists on sophisticated, industry leading legal and regulatory compliance matters. **Preferred Qualifications:** + BA/BS degree and minimum… more
- Oracle (Austin, TX)
- …access control systems reliably and efficiently support evolving business growth, regulatory requirements, and risk management obligations. With authority over the ... best practices. Decisions and recommendations directly influence physical security, regulatory posture, business continuity, and user experience at every Oracle… more
- Oracle (Austin, TX)
- …systems remain robust, secure, and compliant with ever-changing business and regulatory demands. This role requires deep technical acumen, a strategic mindset, ... and global business partners. This role will influence business continuity, regulatory posture, and security strategy across the organization. + Drive end-to-end… more
- Carrington (Plano, TX)
- …for ensuring the accuracy, completeness, and compliance of all data and financial reporting associated with excess servicing portfolios. Conducts detailed ... servicing system records. * Conduct monthly audits for various aspects of ESR reporting , including but not limited to loan level detail review, control testing,… more
- Deloitte (Austin, TX)
- …deliver high-quality audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable advice and ... solutions? We are in the process of expanding Deloitte's Accounting, Controls and Reporting Advisory practice. We are seeking professionals who want to build off… more
- Scotiabank (Dallas, TX)
- …a financial institution. + Working knowledge of Capital Markets and current regulatory environment in the Financial Services industry. + A university degree ... Operational Risk Events, Key Risk Indicators ("KRIs"), Scenario planning, and ongoing reporting and monitoring. The candidate will also be responsible for overseeing… more
- Oracle (Austin, TX)
- …new supplier compliance due diligence, Oracle Policies and other emerging product regulatory requirements. * Ensure processes and procedures meet ISO or industry ... responsible for developing and maintaining Supply Chain Operations process, infrastructure, reporting , tools, analysis and training to support various Supply Chain… more