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Detect & Invest Associate - Commercial Fraud -12:00pm - 8:30pm

Pnc
Dallas, TX
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Back to search results Previous job Next job JOB DESCRIPTION Position ...
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Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success. As a D&I Associate within PNC’s Technology organization, you may be based in a remote location. This is a remote position. Work may be performed from a quiet,...
Location:
Dallas, TX
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Regulatory Research and Client Response Compliance Analyst

Cetera Financial Group
Dallas, TX
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External Description Str : At Cetera we need detailed thinkers to help us ...
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About the job:
deliver quality and value to our clients. As an experienced analyst, you know how to uncover trends and tell meaningful stories through data. You collect, organize, and interpret information with ease and understand the impact your insights have on our business. Cetera Financial Group is currently seeking a Compliance Analyst focused on Regulatory and Client Response. This is a unique opportunity to support the network of Cetera Financial Group broker/dealers and registered investment advisers with regulatory and...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Financial Industry Regulatory Authority
FINRA Series 24
FINRA Series 7
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
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Detailed Job Information

Kyc Analyst-Portuguese Language

BOSCOV'S
Dallas, TX
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KYC Analyst-Portuguese Language _ LOCATION: Dallas, TX-Onsite HIRE TYPE: ...
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About the job:
Full-time VERTICAL: Financial Markets _ Role Summary The Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh, i.e. periodic review requirements. The team will be required to develop client connection per direction from frontline, reach out and engage clients for required refresh AML CDD documentation and act as a coordination point for resolving issues/challenges with respect to client specific refresh...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Associate Principal Examiner - Any FINRA Location

Financial Industry Regulatory Authority, Inc.
Dallas, TX
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To conduct risk-based examinations of FINRA member firms and registered ...
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Summary
About the job:
representatives. - Leads examinations of low, medium-low, and medium-high risk and complexity with moderate supervision - Conducts and memorializes discovery and risk reviews of low to medium-high risk and complexity - Serves as mentor to junior staff - Interviews firm personnel independently - Gathers regulatory intelligence using internal FINRA systems - Analyzes and evaluates firm records (financial statements, purchase and sales blotters, correspondence, etc.) and systems (order management systems, supervisory alert...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Financial Industry Regulatory Authority
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Associate Principal Investigator, Enforcement

Financial Industry Regulatory Authority, Inc.
Dallas, TX
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FINRA’s Department of Enforcement (Enforcement) is tasked with investigating ...
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About the job:
potential FINRA Rules and securities law violations and, when warranted, bringing formal disciplinary actions against firms and their associated persons. The Associate Principal Investigator performs investigative functions for non-complex securities cases in order to develop complete and factual investigative records and make meaningful contributions to more complex securities matters. Essential Job Functions: Develop a complete and accurate factual record with input from managers. - Determine and execute an...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Case Manager, CG-570-13/14

Other Agencies and Independent Organizations
Dallas, TX
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Help Help Duties At the full performance level, major duties include: - ...
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About the job:
Assists in the direction of financial institution supervision and examination functions, with a view toward assessing risk, as well as strengthening and improving the condition of the institutions within a portfolio. Appraises the financial condition, business initiatives, and further prospects of financial organizations and affiliates to assess the potential risk to deposit insurance funds. - Performs activities related to the review, analysis and processing of reports of examination, applications, and investigations. -...
Location:
Dallas, TX
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

National Bank Examiner (Analyst to Associate Deputy Comptroller), NB-0570-VI (TEMP NTE ONE YEAR)

Department of the Treasury
Dallas, TX
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Summary As the National Bank Examiner (Analyst to the Associate Deputy ...
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Summary
About the job:
Comptroller {AsDC}), you will act as an operational resource to the AsDC and monitor the performance of the business plan and budget; you will work with other MCBS analysts to coordinate sharing of resources, manage and monitor the work of office support personnel. Midsize and Community Bank Supervision Dallas, TX or alternative location Learn more about this agency Help Help Duties As a National Bank Examiner (Analyst to the Associate Deputy Comptroller), you will: - Analyze supervision findings and other sources of...
Location:
Dallas, TX
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Security clearance
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Financial Examiner I (posting #16-24) - Dallas

Texas State Securities Board (TX)
Dallas, TX
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JOB DESCRIPTION: Performs on-site inspections of registered ...
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Summary
About the job:
dealers/investment advisers to ensure compliance with the provisions of the Texas Securities Act. Job duties include analysis of documents and financial records obtained from inspections to determine compliance with the statutes and rules administered by the Texas State Securities Board; review of filings made by registered dealers/investment advisers; investigation of complaints filed against registered dealers/investment advisers; and related work as assigned by the Director of the Inspections and Compliance Division. MINIMUM...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Safety and Soundness Community Bank Examiner

11K Federal Reserve Bank Of Dallas
Dallas, TX
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Company Federal Reserve Bank of Dallas We are dedicated to serving the ...
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Summary
About the job:
public by promoting a strong financial system and a healthy economy for all. These efforts take a team of dedicated individuals doing many different jobs. Together we’re creating a workplace where talented people can thrive, and we welcome your unique background and perspective to help present the best possible solutions for our partners. Location: #LI-Hybrid About the Role: We are looking for a versatile Safety and Soundness Community Bank Examiner to lead and participate in examinations as part of the supervision process...
Location:
Dallas, TX
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Capital Markets Examiner

11K Federal Reserve Bank Of Dallas
Dallas, TX
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Company Federal Reserve Bank of Dallas We are dedicated to serving the ...
Details
Summary
About the job:
public by promoting a strong financial system and a healthy economy for all. These efforts take a team of dedicated individuals doing many different jobs. Together we’re creating a workplace where talented people can thrive, and we welcome your unique background and perspective to help present the best possible solutions for our partners. Location: #LI-Hybrid About the Role: This capital markets position resides within a team of capital markets specialty examiners responsible for assessing capital markets risk during...
Location:
Dallas, TX
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Chartered Financial Analyst
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Location: Dallas
(Radius: Exact location only)
Salary: Upper Income Jobs ($50K-$79K)
Occupation: Financial Examiners
Industry: Management of Companies and Enterprises
Career/Education Level: Bachelor's degree
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