- CGI Technologies and Solutions, Inc. (Houston, TX)
- …both Windows and Linux operating systems * Experience in analysing and implementing regulatory initiatives (eg MIFID II , MAD/MAR) * Solid relevant experience in ... **Business Analyst with Trading platform experience** **Category:** Business Analysis...platforms. * Understanding of financial regulations such as MiFID II , EMIR, and FCA guidelines.Role Overview * Use technical… more
- MUFG (Houston, TX)
- …(inclusive of reserve-based lending), downstream and midstream clients. The Analyst will be a corporate finance professional, supporting non-investment grade, ... credit application according to policy, including evaluation of corporate, regulatory and industry risk, historical operating performance, projected operating… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Analyst ** for Sanctions Tuning to support the enhancement and optimization of our ... data science and programming techniques to improve system performance while ensuring regulatory compliance. The ideal candidate will bring a blend of technical… more
- MUFG (Irving, TX)
- …for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** + Knowledge of the laws ... typically concerning documentation, reporting, etc. May assist in monitoring regulatory issues. Follows established guidelines and procedures. + Stay apprised… more
- Comerica (Austin, TX)
- Job Description Trust Business Specialist II The Trust Department is growing! We are seeking a talent to join our dynamic and collaborative team to help carry us ... even further, we're searching for an experienced data analyst to join our team. The ideal candidate will be highly skilled in all aspects of data analytics,… more
- Comerica (Dallas, TX)
- Job Description CRA Analyst The position supports the CRA Governance & Strategy team with both the letter and the spirit of the CRA which governs the Bank's ... help ensure the bank maintains high level examination ratings. The CRA Specialist II assists the Specialist III with compliance reviews and support for the… more
- PNC (Dallas, TX)
- …software based solution used to automate the creation and submission of regulatory reports as they pertain to the Canadian Government's Financial Transactions and ... NAVAERA Data model and STM. * Actimize - CTR processing for Regulatory reporting ,understanding Data model ,creating Data mapping and Build ETL pipelines… more
- MUFG (Irving, TX)
- …Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving sanctioned individuals or entities. ... data streaming applications. + **Relevant Certifications:** Databricks Certified Data Analyst Associate, Databricks Certified Machine Learning Associate, Databricks Certified… more
- TXNM Energy (Lewisville, TX)
- …TX + Pilot Point, TX + Fort Stockton, TX + Pecos, TX Benefits: Medical , dental, vision 401k company match Separate company paid 401k contribution Sign-on bonus ... limited to, generation, transmission, distribution, system planning, financial and regulatory issues, asset utilization, and environmental controls and regulations +… more
- TXNM Energy (Pecos, TX)
- …This position is posted until filled Department: Distribution Engineering **Benefits:** + Medical , dental, vision + 401k company match + Separate company paid 401k ... limited to, generation, transmission, distribution, system planning, financial and regulatory issues, asset utilization, and environmental controls and regulations +… more