- CRC Insurance Services, Inc. (Plano, TX)
- …of the underwriter to meet and exceed production goals as assigned by Management . 5. Monitor accounts to ensure compliance with company's policies and procedures. 6. ... policy servicing requests (endorsement, audits, Company requests, Certificates, Premium Finance Notices and Cancellations, etc). 8. Review inspection reports and… more
- PennyMac (Plano, TX)
- …resolve disputes, and foster strong, collaborative relationships + Compliance Mastery and Risk Management : Ensure that all bankruptcy actions adhere to federal ... PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage...production and servicing of US mortgage loans and the management of investments related to the US mortgage market.… more
- Fannie Mae (Plano, TX)
- …housing finance . Job Description As a valued colleague on our Enterprise Risk Management (ERM) and Compliance and Ethics (C&E) team, you will provide ... focus on risks, controls, and governance in the Enterprise Risk Management and Compliance and Ethics divisions....* Core audit certification (ie CPA, CIA) or relevant specialty certification. * Critical thinking skills. * Strong communication… more
- EverBank (Lewisville, TX)
- …(eg, FATF, EU AMLDs, BSA/AML, etc.). + Provide expert guidance on complex customer risk assessments and advise senior management on risk mitigation ... designed to identify, assess, and mitigate financial crime risks related to high- risk customers and activities. This role is responsible for executing an effective… more
- HUB International (Frisco, TX)
- …sector + A bachelor's degree from an accredited college/university in business, finance , public administration, emergency management , or related discipline + ... **About Specialty Program Group:** Our goal is to partner...PA projects, including disaster recovery, hazard mitigation, and emergency management projects utilizing federal, state, and local funds. The… more
- Texas Health Resources (Dallas, TX)
- …to effectively communicate, work and collaborate with physician Leadership, practice management , revenue cycle, finance and operations. Demonstrate sound ... data, implement benchmarking and dashboards for key compliance and privacy risk areas. COMPLIANCE/PRIVACY PROGRAM COMMUNICATION AND TRAINING: Develop and coordinate… more
- Citigroup (Irving, TX)
- …or Big Data Lakes (30+ TB) and Front/Middle/Back-office systems + Domain knowledge in Finance , Risk Management and/or Regulatory Reporting in the Banking ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- Deloitte (Dallas, TX)
- …Global Value Added Tax Services practice, a multicultural and energetic national specialty group within our International Tax practice, is looking for dynamic ... + Help clients reduce costs and manage tax compliance risk while increasing confidence that nothing has been missed....nothing has been missed. + Work with technology-based compliance management solutions. The Team Our Global VAT Services practice… more
- PennyMac (Plano, TX)
- …and set goals for a team. The VP Mortgage Fulfillment will : + Operate risk management controls to ensure compliance with federal and state regulations + Oversee ... PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage...production and servicing of US mortgage loans and the management of investments related to the US mortgage market.… more
- Alkegen (Dallas, TX)
- Job Requirements Alkegen is a global leader in high-performance specialty fibers and inorganic materials used in high-temperature industrial, automotive, and fire ... cost of ownership, developing multi-year, global category strategies, managing supplier risk , ensuring suppliers adhere to needed timelines, and meeting all business… more