- Boardwalk Pipeline Partners (Houston, TX)
- …communities in which we operate. We incorporate environmental stewardship, safety, and compliance into our day-to-day operations and seek to strengthen and support ... www.bwpipelines.com . We are currently looking for a Commercial Analyst I,II, Sr. for our Houston, TX office. POSITION...future reference + Support Commercial Team in response to regulatory audits and/or rate case support + Use of… more
- Citigroup (Austin, TX)
- …documents and update processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements + Perform impact analysis, solve/work high ... The Infrastructure Technology Lead Analyst responsible for the installation, configuration and support...experience working on large, complex iSeries environments especially in Financial Services industry, with a proven track record of… more
- Citigroup (Irving, TX)
- The Data Owner Sr Lead Analyst is a senior level professional responsible for delivering subject matter and industry expertise for Data for a single product, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Lincoln Financial (Austin, TX)
- …development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, ... assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit… more
- Citigroup (San Antonio, TX)
- …the ability to think critically and creatively in a fast-paced environment. + ** Regulatory Compliance ** : Familiarity with regulatory requirements and best ... As part of Citi's Financial Crimes and Fraud Prevention - Modeling and...Participate in model validation and testing processes to ensure compliance with regulatory standards and alignment with… more
- BMO Financial Group (Irving, TX)
- …work experience considered. Intermediate level of proficiency: + Product Knowledge + Regulatory Compliance + Data Analysis Reporting + Document Management + ... all client interactions, documentation, and issue resolutions comply with bank policies, regulatory requirements, and internal controls. + Focus may be on a… more
- Zero Hash (TX)
- …within zerohash's payments division, targeting corporate clients, banks, and large financial institutions. + Source, qualify, and nurture new business opportunities, ... payments and digital-asset markets. + Foster strong relationships with clients, compliance , product, and solutions teams to coordinate end-to-end implementation. +… more
- Raymond James Financial, Inc. (Houston, TX)
- …picture orientation. * Remain cognizant of our commitment to daily workflow and regulatory compliance during high volume activity. * Think independently in order ... **Raymond James Overview** **One of the largest independent financial services firms in the country could** **be** **the place you build a career beyond your… more
- CVS Health (Austin, TX)
- …and enhance the delivery of healthcare services. Provides support in completing regulatory reporting requirements and contributes to the development and execution of ... HEDIS strategy to ensure compliance and optimize performance in quality measurement initiatives. Responsibilities include: * Leads management of the quality data, … more
- USAA (San Antonio, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... identified, measured, monitored, and controlled. Follows written risk and compliance policies, standards, and procedures for business activities. Leads and… more