- PNC (Dallas, TX)
- …guidance through defined and established policies and procedures. Ensure legal and regulatory compliance through the identification of legal/ regulatory ... advantage in the markets we serve. We are all united in delivering the best experience for our customers....impact if the requirements, and monitoring and reporting on compliance with the requirements. Ideal candidates will be able… more
- Wells Fargo (Duncanville, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... once again ranked in the top three - making us the #1 financial services employer - on the...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- MUFG (Irving, TX)
- …on cross Financial Crime initiatives + Provide advice and guidance to regional compliance teams + Support regulatory engagements + SME/Global KYC POC for ... knowledge and experience in compliance with banking laws and regulations, compliance risk management, and regulatory oversight + Subject matter expertise in… more
- Bank of America (Fort Worth, TX)
- …+ Customer and Client Focus + Issue Management + Oral Communications + Regulatory Compliance + Active Listening + Adaptability + Problem Solving + Risk ... post, however, may require to meet the workplace excellence policy.** **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and… more
- Sanford Health (TX)
- …is one of the largest and fastest-growing not-for-profit health systems in the United States . We're proud to offer many development and advancement opportunities ... to ensure deadlines are met. Responsible for end to end operational compliance and adherence to state and federal regulations. Partners closely with Product,… more
- Kinder Morgan (Sheridan, TX)
- …that transport approximately 40% of the natural gas consumed and exported in the United States , we are uniquely positioned to transport RNG from coast-to-coast ... and constructed in accordance with all applicable Company, Industry, and Regulatory standards and requirements. The position will maintain and demonstrate a… more
- Prime Therapeutics (Austin, TX)
- …years of Client Service/Account Management experience Must be eligible to work in the United States without the need for work visa or residency sponsorship ... records, etc) + Support client retention through: proactive and thorough issue resolution, ensuring an intimate understanding of client's challenges, priorities and… more
- MUFG (Irving, TX)
- … compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for MUFG locations globally ... presentation materials. In addition to GFCD, the position will also support Americas Compliance and Core Compliance IM data analysis and reporting activities.… more
- TEKsystems (Austin, TX)
- …for people to achieve fulfillment through career success. Ready to join us ? Here's what the opportunity supported through our TGS Talent Acquisition Team ... stakeholders. * Act as a point of contact for executive engagement and issue resolution. * Foster trust-based partnerships focused on shared outcomes. 3. Growth &… more
- Robert Half (Dallas, TX)
- …and other relevant accounting standards. + Identify ing audit findings, regulatory compliance risks, and operational inefficiencies, and provide recommendations ... work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success… more