- PNC (Houston, TX)
- …Reporting, Managing Multiple Priorities, Market Risk, Negotiating, Problem Solving, Regulatory Environment - Financial Services **Work Experience** Roles ... to contribute to the company's success. As an Asset Manager Consultant within PNC's Midland organization, you will be...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Wells Fargo (Houston, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Wells Fargo is seeking a District Senior Manager for our National Branch Network as part...digital banking options + Experience in identifying and managing regulatory compliance and risk + Relevant military… more
- Charles Schwab (Austin, TX)
- …controls. The Technology enterprise team is seeking an Internal Audit Manager primarily responsible for handling infrastructure audits. The Technology internal audit ... met and to identify risks or issues early. Reporting to a Director or Senior Manager of the Technology enterprise team, the Internal Audit Manager will have… more
- Zions Bancorporation (Houston, TX)
- …procedures, and regulatory frameworks. + Proficiency in underwriting, financial modeling, valuation, and policy compliance . + Excellent communication ... risks, guarantor strength, and loan structure to assess creditworthiness, while ensuring compliance with internal credit policies and regulatory requirements. +… more
- Robert Half Finance & Accounting (Austin, TX)
- Description We are looking for an experienced hybrid Accounting Manager to oversee and optimize the financial operations of our client's team in Austin, Texas. ... hands-on leader who can manage a skilled team, ensure compliance with financial regulations, and drive process...and automation in accounting functions. * Familiarity with tax compliance and regulatory reporting requirements. * Excellent… more
- Walmart (Temple, TX)
- …being supported Employee Health and Safety Possesses knowledge of OSHA guidelines compliance safety and food safety auditing processes regulatory inspection ... tools and equipment for evaluating air water and waste pollution Supports regulatory visits and prepares audit reports for management review Participates in… more
- ADP (Dallas, TX)
- **ADP is hiring an Implementation Project Manager I/Implementation Specialist** . In this position you will be the key client owner and single point of contact ... + Project manages work of several internal departments, client, financial advisors and client's prior recordkeeper to ensure a...review with client how to enter payroll deductions and compliance coding. + Work with client, prior recordkeepers and… more
- Capital One (Houston, TX)
- …and employ all policies and procedures of the Bank. Remain up-to-date on all bank compliance regulatory policies and procedures and on all pending and proposed ... Associate, Specialty Underwriter & Portfolio Manager - Energy, Power and Renewables The Underwriting...regulatory changes affecting bank compliance . **Basic Qualifications:**… more
- MUFG (Irving, TX)
- …sanctions screening models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML ... more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Houston Methodist (Katy, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory / government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Performs management ... At Houston Methodist, the Manager Patient Access Services position is responsible for the daily management of the staff and operations for one or more of the… more