- Citigroup (Irving, TX)
- + The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting… more
- Futurex (Bulverde, TX)
- The Customer Compliance Analyst is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when dealing ... mitigation strategies. + Monitor customer activities for any suspicious or non-compliant behavior . + Regulatory Adherence: + Stay updated with changes in regulatory… more
- Citigroup (Irving, TX)
- …regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting ... regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting… more
- Advancial (Dallas, TX)
- …business intelligence tools such as Alteryx and Power BI Analyze member behavior and identify trends, patterns, and opportunities to inform marketing strategies and ... strategies. Create and refine member segmentation models based on profitability, behavior , and demographic data. Collaborate with internal teams to align marketing… more
- CVS Health (Irving, TX)
- …principles of an effective Compliance program and promote compliant and ethical behavior in our Medicaid health plans. Responsibilities include, but are not limited ... to: -Maintain the systems and tools to track, monitor, review, and submit required regulatory and compliance related deliverables and responses to state Medicaid agencies on or before required due dates; prepares moderately complex regulatory reports as needed… more
- Vistra (Irving, TX)
- …interpret regulations and design processes that inherently result in compliance behavior and evidence without adding undue administrative burden to plant staff. ... + Monitor stakeholder control performance and provide guidance as needed to ensure adequate evidence of compliance. + Identify opportunities for efficiency and automation that contemplate the unique challenges associated with ICS and prioritize system… more
- Academy Sports + Outdoors (Katy, TX)
- …company work hours, policies, procedures, and rules governing professional staff behavior + Regular attendance required Full time Equal Employment Opportunity ... Academy is an Equal Opportunity Employer and does not discriminate with regard to employment opportunities or practices on the basis of race, religion, national origin, sex, age, disability, gender identity, sexual orientation, or any other category protected… more
- Citigroup (Irving, TX)
- …regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting ... control issues with transparency. **Qualifications:** + 6-10 years of relevant experience in Apps Development or systems analysis role + **This is hands-on senior developer role requiring ability to independently code and deliver complex functionalities in… more
- Citigroup (Irving, TX)
- …regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting ... control issues with transparency. **Qualifications:** + 3-5 years of relevant experience + Experience in systems analysis and programming of software applications + Experience in managing and implementing successful projects + Working knowledge of… more
- Citigroup (Irving, TX)
- …regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting ... control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards. **Qualifications:** + 6-10 years of relevant experience in the Financial Service industry +… more