- Citigroup (Irving, TX)
- …and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy **.** ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Coinbase (Austin, TX)
- …security related audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for ... global internal audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security and overall… more
- Robert Half Finance & Accounting (Houston, TX)
- …systems, assisting with data maintenance, running reports, testing changes, and supporting regulatory reporting requirements. This position sits within the HR ... systems. + Reporting : Run reports, contribute to regulatory reporting , and support ad hoc ...Education/Experience: + Entry-level candidates: Bachelor's degree in Human Resources, Business , or a related field with relevant internships. +… more
- MUFG (Irving, TX)
- …tasks and deals with routine compliance issues, typically concerning documentation, reporting , etc. May assist in monitoring regulatory issues. Follows ... for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** + Knowledge of the laws… more
- Citigroup (Irving, TX)
- …quality of data, controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business , transaction ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Molina Healthcare (San Antonio, TX)
- …generates ad-hoc and standard reports using SQL programming, SQL Server Reporting Services (SSRS), Power BI Visualizations, Executive Dashboard, and other analytic ... comprehensive workflows for the production and distribution of assigned reports, document reporting processes and procedures. + Create new databases and reporting… more
- ExxonMobil (Spring, TX)
- …a desire to build experience in strategic marketing, product planning, and business support functions within a high-impact, fast-paced environment. **What you will ... materials sectors. + Track competitor activity, customer developments, and relevant regulatory changes. **Program Support and Coordination** + Support planning and… 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
- Molina Healthcare (TX)
- …comprehensive workflows for the production and distribution of assigned reports, document reporting processes and procedures. + Create new databases and reporting ... workflows for the production and distribution of assigned reports, document reporting processes and procedures. + Assist with research, development and completion… more
- Ascension Health (Waco, TX)
- …and salary range at the time of the offer._ **Responsibilities** + Lead reporting for data analysis teams and projects writing queries and functional reporting ... small teams and multiple technical platforms. + Determine and map existing business processes/functions and recommend changes to align to integrated systems. +… more