- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... to solve business problems + Analyze requirements from Risk and Regulatory users and determine core functionality expected + Design detailed technical solutions… more
- USAA (Plano, TX)
- …Accounting Principles (GAAP) and Statutory Accounting Principles (STAT) and regulatory accounting treatment to complex accounting transactions and shares ... leadership. + Performs in a financial accounting advisory capacity to operational business leaders on matters pertaining to business initiatives or strategies.… more
- Comerica (Dallas, TX)
- …to, CRA Program-related regulations to ensure proper compliance to CRA and HMDA regulatory requirements and determine which business units at the Bank will ... Job Description CRA Analyst The position supports the CRA Governance &...Reinvestment Act (CRA) and Home Mortgage Disclosure Act (HMDA) regulatory and reporting requirements + 4 years… more
- CenterWell (Austin, TX)
- …reports. Write basic SQL queries to pull data and build reports. Coordinate with Business Intelligence Lead and support ad hoc reporting . * Develop basic ... Advancement Professional provides data-based strategic direction to identify and address business issues and opportunities. Provides business intelligence and… more
- Atlas (League City, TX)
- …We are a great company. We are seeking an **Air Compliance Consultant (CS Compliance Analyst 2)** to join our team! This position is remote and can work from ... of throughput, hours of operation, fuel usage, operational standards, emissions reporting , and recordkeeping. * Developing and presenting compliant solutions that… more
- Atlas (Georgetown, TX)
- …We are a great company. We are seeking a **Water Compliance Consultant (CS Compliance Analyst 2)** to join our team! Come join us! This position is remote and can ... as permitting, no exposure, inspections, discharge monitoring, BMP implementation, and reporting . * Developing and presenting compliant solutions that enhance … more
- TXNM Energy (Lewisville, TX)
- …programs; provides testimony when needed; monitors and evaluates FCC and other regulatory landscape changes for compliance and new business /market opportunity or ... legal documents Ability to respond to complicated inquiries or complaints from customers, regulatory agencies, or members of the business community Ability to… more
- TXNM Energy (Alvin, TX)
- …root causes and developing solutions to maintain operational efficiency and prevent regulatory violations. This position is vital for maintaining the integrity and ... and documents potential violations of the standards to support effective self- reporting and subsequent mitigation of violations Develops briefing materials for… more
- Eaton Corporation (Houston, TX)
- …multiple Product Teams, including analysts, engineers, or Product Owners to deliver business outcomes. This person will work closely with the tax function to ... tax set of capabilities. This person will act as business process owners and business analysts to...relationship. * Ensure compliance with tax regulations and financial reporting standards. * Collaborate with legal and compliance teams… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization ... **Major Responsibilities** + **Lead and manage** the gathering and documentation of business requirements for GFCD's global data platform, focusing on advanced data… more