- WM (Houston, TX)
- **I. Job Summary** A Treasury Analyst II plays a key role in analyzing financial assurance activities, supporting strategic decision-making, and collaborating across ... Directors, senior management or the credit rating agencies as well as quarterly compliance reporting. + Assist in preparing presentations of the current state of the… more
- Wells Fargo (Dallas, TX)
- …CFR 240.17f-2 of the Securities Exchange Act of 1934 and FINRA Bylaws, Article III , Section 3, which states that Associated Persons should not be subject to ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- MUFG (Irving, TX)
- …will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** + ... report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- TXNM Energy (Lewisville, TX)
- Engineer I-IV (Substation/Relay and NERC Compliance ) Location: Lewisville, TX, United States Job ID: 6088296 Date Posted:Jul 30, 2025 **PREFERENCES** ... Substation/Relay and NERC Compliance . Selected Candidate can sit in Lewisville, TX, Clifton,...FE certificate or master's degree in engineering + Engineer III - Four or more years of engineering experience;… more
- Comerica (Dallas, TX)
- …maintains high level examination ratings. The CRA Specialist II assists the Specialist III with compliance reviews and support for the development and execution ... Job Description CRA Analyst The position supports the CRA Governance &...procedures including supporting internal divisions such as lending, marketing, compliance , and legal, to ensure CRA priorities are integrated… more
- USAA (Plano, TX)
- …stability of models before being pushed to production at scale.** **Business Intelligence Analyst III ** **Analyzes business problems and issues using data from ... Enterprise-wide Data & Analytics, and Gen AI solutions.** **Decision Science Analyst Intern** **Within defined guidelines and framework, provides decision support… more
- V2X (Fort Worth, TX)
- …Clerk III works under general supervision of the Budget Analyst -Lead. The candidate will possess professional and effective communication skills both within ... and is required to be onsite. The Accounting Clerk III performs any combination of calculating, posting and verifying...reconciliation. * Performs other duties as required. * Ensure compliance with Company and Contract Policies and Procedures and… more
- Wells Fargo (Dallas, TX)
- …understanding of the asset class, investment offerings, policies, procedures and compliance requirements + Collaborate and consult with peers, colleagues and ... and on the individual product level + Chartered Alternative Investment Analyst (CAIA) certification or Advanced Financial degree + Advanced communication skills,… more
- MUFG (Irving, TX)
- …transaction monitoring and sanctions screening applications. + **Ensure strict compliance ** with technical best practices, standards, and policies, maintaining the ... **Sanctions Screening:** Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving sanctioned… more
- Serco (Fort Bliss, TX)
- …capability requirements. + Serve as aprototype systemand network data collector/ analyst during the customer'stesting and assessments. + Make network architecture ... Provide leadership and mentoring for Network Systems Engineering Technician III and below. Get to know your recruiter: (https://serco.kzoplatform.com/player/medium/2797363347937301809?embed=true&layout=fullscreen&overlay=false&auth=public)… more