- Regions Bank (Dallas, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... loan, resolving documentation exceptions post-closing, and interacting with borrowers, outside counsel , bank associates, and a variety of third parties. **Primary… more
- USAA (San Antonio, TX)
- …value and enhance the organization's reputation. + Expert understanding of the financial services industry and regulatory landscape. + Trusted advisor who ... 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
- USAA (San Antonio, TX)
- …social impact efforts to enterprise strategy. + Comprehensive knowledge of the financial services and insurance industries and regulatory landscape. + Experience ... 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
- Nestle (San Antonio, TX)
- …learn from talented colleagues around the globe, and benefits that support physical, financial , and emotional wellbeing. Join us to innovate for impact and reimagine ... will provide invaluable hands-on support to our facilities through expert counsel , supervision, assessment, and the implementation of best practices. **Key… more
- Chevron Corporation (Houston, TX)
- …financing strategies, managing the debt portfolio-including due diligence and compliance -and leading debt capital market transactions. The role also provides ... within the role; and (4) a passion for digital tools to enhance financial strategy and execution. Work Schedule: full-time with opportunity to work modified… more
- Charles Schwab (Westlake, TX)
- …Bachelor's degree or equivalent work related experience + Solid understanding of regulatory and compliance policies associated with brokerage business + ... known as the Active Trader Branch, is primarily responsible for advice and counsel to experienced investors. We focus on helping our clients with their wealth… more
- ASM Global (Dallas, TX)
- …qualifications, annual reports, DBAs, state and local registrations, permits, and licensing compliance . + Regulatory , financial , and KYC support: Prepare ... of corporate legal functions- including contract management, corporate governance, compliance , legal entity administration, and basic subpoena and litigation… more
- Synchrony (Dallas, TX)
- …ensure adherence to company policies, ethical sales practices external and internal Compliance and Regulatory requirements. + Perform other duties and/or special ... Key Clients, and cross-functional stakeholders. This role will hire mentor, coach, counsel , co-travel and train their Regional Directors, field sales Metro & Area… more
- Walmart (Midland, 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
- Walmart (San Angelo, 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