- PNC (Dallas, TX)
- …Communications, Investment Reporting, Managing Multiple Priorities, Market Risk, Negotiating, Regulatory Environment - Financial Services **Work Experience** ... and economic data to determine the economic impact and/or compliance impact for the operation of the assets. Interprets...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- US Bank (Dallas, TX)
- …directly with clients and prospects, financial sponsors and/or financial intermediaries (including outside accountants, legal counsel , appraisers, field ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...appropriate structuring alternatives to mitigate those risks. * Ensure compliance with all policy and regulatory requirements.… more
- Citigroup (Dallas, TX)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the...in a client's life and business which have significant financial implications. + Serve as a trusted advisor to… more
- Bank of America (Frisco, TX)
- …business needs. Job expectations include driving responsible growth while minimizing regulatory , financial , operational, and reputational risks. The **Market ... prospects, Financial Advisor recruits, vendors, regulators, and outside legal counsel + Proactively identifying opportunities to connect Financial Advisors… more
- Wells Fargo (Abernathy, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... for a broad portfolio of SCF clients: + Perform detailed credit / financial statement analysis, industry analysis, and projection modeling to ensure accurate risk… more
- JPMorgan Chase (Dallas, TX)
- …and waivers. Manage and monitor loan products including affirmative, negative and financial covenant compliance . Manage ongoing communication with bank group ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- Walmart (Grand Prairie, TX)
- …: Enthusiasm for participating in community activities, outreach, and events. + ** Regulatory Compliance ** : Commitment to following HIPAA and PHI guidelines. ... customers, including processing and accurately dispensing prescription orders. + Counsel customers regarding healthcare and prescription medication needs. +… more
- Coinbase (Austin, TX)
- …is a critical and high-profile position that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- USAA (San Antonio, TX)
- …business value and enhance the organization's reputation. + Expert understanding of the financial services industry and regulatory landscape as it relates to the ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- CVS Health (Irving, TX)
- …and enforcing both internally and externally CVS policy as well as regulatory requirements, meeting and exceeding business goals, supporting supplier diversity among ... all contract requirements, special provisions, terms and conditions to ensure compliance with appropriate laws, regulations, corporate policies and business unit… more