- Pilot Company (Houston, TX)
- …human resources, finance, sales and marketing. Founded in 1958 by Jim A. Haslam II and currently led by CEO Adam Wright, our founding values, people-first culture ... 5. Manage daily trade reports and distribute approved trading list to desk or business line commercial & cross functional teams. 6. Support the Compliance team on… more
- MUFG (Irving, TX)
- …to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- PNC (Dallas, TX)
- …ETL pipelines for Data Integration. * Requirement gathering and Analysis. Interacting with Business users/ analyst for analyzing the business requirement to ... * Knowledge of Banking domain in Capital Market/Retail with Compliance and Risk Management . * NAVAERA Tools understanding for LCTR/EFTR reporting , event… more
- TXNM Energy (West Columbia, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... information gathering, and departmental support Applies mathematical, economic, and risk analysis, advanced electrical, civil and mechanical knowledge and experience… more