- USAA (San Antonio, TX)
- …truly makes us special and impactful. **The Opportunity** As a **Capital Markets Analyst ** , you will perform moderately complex to complex work assignments and ... markets reinsurance, asset securitization, debt issuance, committed credit facility and bank relationship management. We offer a flexible work environment that… more
- American Airlines (Dallas, TX)
- …with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act. **Senior Analyst additional responsibilites** : + Identify emerging ... to pass applicable American Airlines and Credit Union pre-hire compliance checks **What you'll get** Feel free to take...in all phases of the employment process and in compliance with applicable federal, state, and local laws and… more
- Citigroup (Irving, TX)
- The Loan Documentation & Processing Intermediate Associate Analyst 2 is a developing professional role which integrates in-depth specialty knowledge with a solid ... of related work processes. + Minimizes risk to the bank through a solid understanding of procedural requirements -...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- USAA (Plano, TX)
- …special and impactful. **The Opportunity** As a dedicated Mid-level Fraud Strategy Analyst , you will be accountable for driving USAA's overall fraud strategy, ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree; OR… more
- BrightSpring Health Services (San Antonio, TX)
- …programs for clients and ensuring that program operations are in compliance with established guidelines. + Continued education on behaviorally based interventions ... goals. Qualifications + Must be a Board Certified Behavior Analyst (BCBA) in good standing with the BACB. +...personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from… more
- Robert Half Finance & Accounting (Midland, TX)
- Description We are looking for a Treasury Analyst /Assistant Treasurer to join our team in Midland, Texas. This role focuses on providing support to the Treasury ... Ensure account documentation is properly managed and maintained for compliance and audit purposes. * Identify and refer sales...and refer sales opportunities to other teams within the bank when appropriate. * Collaborate with team members to… more
- Citigroup (Irving, TX)
- Job Description Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our ... and development of Big data solutions Partner with domain experts, product managers, analyst , and data scientists to develop Big Data pipelines in Hadoop or… more
- American Airlines (Dallas, TX)
- …the Credit Union's Information Security Department and overseeing the governance and compliance aspects of the Patch and Vulnerability Management (PVM) program. This ... + Support audits and assessments by providing necessary documentation and evidence of compliance with security frameworks such as PCI, NCUA, FFIEC, and others +… more
- American Airlines (Dallas, TX)
- …SAFE (Secure and Fair Enforcement for Mortgage Licensing) Act policy, program, and compliance for both real estate loan officers and consumer loan officers + Manage ... work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but...laws and regulations including, but not limited to, the Bank Secrecy Act. **All you'll need for success** **Minimum… more
- USAA (San Antonio, TX)
- …regulatory agencies, and business partners (ie, internal and external audit, treasury, compliance and legal, etc.) to ensure appropriate discussion and execution of ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures **What you have:** + Bachelor's degree required;… more