- Citigroup (Irving, TX)
- …lifecycle and will also scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...in Bankwide system for each release. Work with Tech Business Analyst to define requirements for enhancements,… more
- JPMorgan Chase (Plano, TX)
- …PL/SQL and MySQL; and projects involving the analysis, and presentation of data for compliance reports (such as risk, regulatory or financial reports) to track ... in the firm's data environment to meet the evolving needs of the business and support core finance and business processes. Coordinate end-to-end solutions… more
- HCA Healthcare (Dallas, TX)
- …focuses on optimizing transplant operations, advancing research and education, ensuring regulatory compliance , and improving patient outcomes while expanding ... administration, and strategic planning. + Proven expertise in financial management, regulatory compliance , and quality improvement. + Strong ability to… more
- MUFG (Irving, TX)
- …+ **Sanctions Screening:** Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving ... **Major Responsibilities** + **Lead and manage** the gathering and documentation of business requirements for GFCD's global data platform, focusing on advanced data… more
- Insight Global (Irving, TX)
- …to lead the development of a new, strategic data initiative focused on regulatory reporting and enterprise data centralization. This is a high-impact role embedded ... build scalable data solutions that support Large Financial Institution (LFI) compliance and long-term growth. This is a new development project-not… more
- VF Corporation (Fort Worth, TX)
- …and Outlook) and they must have experience in ensuring regular and reoccurring regulatory compliance audits are completed and records documented. **_What we will ... internal/ VF safety regulations, conformance of company policies, multi-agency compliance , and maintenance recordkeeping as well as point of...one will be expected to manage all work orders, analyst and produce progress reports or ad hoc daily… more
- Houston Methodist (Houston, TX)
- …appropriate controls and tools are in place to monitor performance and compliance within regulatory requirements. **PEOPLE ESSENTIAL FUNCTIONS** + Serves as ... Bridges communication channels between the department, the Physician Organization's Centralized Business Office (PO CBO) and the Single Billing Office (SBO)… more
- PNC (Dallas, TX)
- …fashion. Candidates should have proficiency in: Quality Assurance Leadership and/or Business Systems Analyst Experience Kafka, Elastic, Web Services (Restful ... or usability. - Review software documentation to ensure technical accuracy, compliance , or completeness and/or to mitigate risks. Ensure application documentation is… more
- Capgemini (Austin, TX)
- …Good problem solving and complex design issue debugging skills + Familiar with regulatory compliance certification testing + Knowledge on scripting tools / ... requirement analysis, architecture design / analysis, implementation, testing, validation, compliance certification to General Availability (GA) + Experience with… more
- Chevron Corporation (Houston, TX)
- …The work experiences may include (but are not limited to): * Commercial and/or Business Analyst for Refined Products, Crude, Renewables and Carbon, Nat Gas and ... of the world's leading integrated energy companies. Through its subsidiaries that conduct business worldwide, the company is involved in virtually every facet of the… more