- Comerica (Dallas, TX)
- …questions. + Support the CRA Testing Specialist III and CRA Testing Manager by ensuring testing work papers, supporting documentation, and work programs are ... any potential non-compliance to the CRA Testing Lead and CRA Testing Manager . + Analyzes and interprets regulatory compliance requirements in collaboration with the… more
- Republic Finance, LLC (Missouri City, TX)
- Overview & Responsibilities Are you a current Junior or Senior in college that is seeking an Internship with a Finance or Business focus? If so, then look no more! ... go through an accelerated version of the Assistant Branch Manager Program to learn the loan process and all...corporate roles where Branch backgrounds are often strongly desired ( Audit , Compliance, Training, Recruiting, etc.). We will also provide… more
- EMCOR Group (Manchaca, TX)
- …concern or liability to the company and recommend appropriate modifications to senior management. + Ensure executed contracts and all executed change orders, bond, ... of insurance and applicable subcontracts are properly maintained. + Review all credit applications or D&B reports on new and/or potential customers when conditions… more
- Synchrony (Dallas, TX)
- …operations, data engineering, or analytics infrastructure + 5+ years in a senior leadership role within a regulated or data-intensive environment. + Proven ... and familiarity with model governance frameworks, regulatory expectations, and internal audit processes (eg, SR 11-7 compliance, MRM policies). + Technical… more
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