- MUFG (Irving, TX)
- …will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** ... transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential money… more
- Citigroup (Irving, TX)
- …risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy **.** **Responsibilities** ... credit, and operational. In areas related to financial and regulatory risks, individuals in this role validate financial models...of model types / product types for a specific business area. Perform model validations, annual model reviews, ongoing… more
- American Airlines (Dallas, TX)
- …policies, procedures, and documentation + Ensure content and system functionality meet regulatory compliance and documentation standards + Partner with vendors, ... strong focus on member experience, team member enablement, and regulatory integrity. **What you'll do** + Lead the administration...systems, including user access management in alignment with PCI compliance + Participate in and lead business … more
- Citigroup (San Antonio, TX)
- …the ability to think critically and creatively in a fast-paced environment. + ** Regulatory Compliance ** : Familiarity with regulatory requirements and best ... work closely with technology teams, fraud analytics, and various business partners to stay informed about business ...Participate in model validation and testing processes to ensure compliance with regulatory standards and alignment with… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in Canada: Applications for… more
- ERCOT (Taylor, TX)
- …directs and coordinates release and change activities. Coordinates within the department, business units and with the IT operations and infrastructure teams to ... consistency and repeatability in the final solution for service delivery. Ensures compliance with related internal Corporate Standards, Policies and Procedures, and … more
- Highmark Health (Austin, TX)
- …feasibility of the administration and implementation of products. + Partner with business units to ensure compliance with governmental, contractual, and ... Highmark Inc. **Job Description :** **JOB SUMMARY** Work with Pharmacy Markets business owners, stakeholders and other management, as required, to achieve Pharmacy… more
- BMO Financial Group (Irving, TX)
- …work experience considered. Intermediate level of proficiency: + Product Knowledge + Regulatory Compliance + Data Analysis Reporting + Document Management + ... procedures. + Implements high-impact service strategies that align with client business objectives, ensuring exceptional value and service delivery. + Presents… more
- Marathon Petroleum Corporation (Houston, TX)
- …Recommend and implement solutions to existing or potential contractual, legal, and regulatory issues. + Participate in business development activities, including ... + Research, analyze, and stay informed of legal and regulatory issues and industry trends affecting the Company. +...in lieu. + Education & Training desired in law, compliance , supply chain, business management, or other… more
- Wells Fargo (Irving, TX)
- …SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and Fraud ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight**...all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more