- Capgemini (El Paso, TX)
- …a ledger as part of the credit team. + Performs basic reconciliations. + Follows control and compliance regulations. + Maintain accurate and up to date customer ... part of the credit team. + Performs basic reconciliations. + Follows control and compliance regulations. + Maintain accurate and up to date customer details and… more
- Capgemini (El Paso, TX)
- …a ledger as part of the credit team + Performs basic reconciliations + Follows control and compliance regulations + Maintain accurate and up to date customer ... as part of the credit team + Performs basic reconciliations + Follows control and compliance regulations + Maintain accurate and up to date customer details and… more
- Acosta Group (Lewisville, TX)
- …to ensure effective claims management, litigation, risk financing, and compliance . **RESPONSIBILITIES** **Essential Functions of this Position:** + Insurance Program ... high-severity Workers' Compensation and liability claims. Supervise the Sr. Risk Claims Analyst and ensure alignment with best practices. + Vendor and TPA… more
- Comerica (Dallas, TX)
- Job Description CRA Analyst The position supports the CRA Governance & Strategy team with both the letter and the spirit of the CRA which governs the Bank's ... The CRA Specialist II assists the Specialist III with compliance reviews and support for the development and execution...relating to policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and look for… more
- TXNM Energy (Texas City, TX)
- …to management and federal and state regulatory agencies Evaluates company compliance to federal and state regulations Calibrates, oversees inventory, and maintains ... to local, state, and federal agencies Monitors and reports on company compliance to safety and health regulatory agencies when required. Participates in loss… more
- City National Bank (Dallas, TX)
- …Director in supervising a team of auditors to assess risks and internal control environment of the bank's Wealth Management businesses. This individual will develop ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk)Thrives in a dynamic team-based environment, effectively manages… more
- SitusAMC (Austin, TX)
- …professional with 2-4+ years of industry and/or relevant experience, typically at a Senior Analyst or Analyst level role or external equivalent + Solid knowledge ... Understanding of system architecture, security, performance optimization, and cost control , model deployment, promotion, and monitoring, implementing guardrails for… more
- Highmark Health (Austin, TX)
- …performance management and staff productivity.Plan, organize, staff, direct and control the day-to-day operations of the department; develop and implement ... work closely with the section's Accountant, Accounting Coordinators, Associate Analyst , providing, guidance, feedback, training, motivation, and support. This team… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of relevant… more
- City National Bank (Dallas, TX)
- …Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk). Additionally, the position is responsible for maintaining and ... wealth management specific risks in order to identify and assess key control activities in business processes. Assesses information security and privacy policies and… more