- Molina Healthcare (Dallas, TX)
- …in resolving complex business challenges that impact cost containment and regulatory compliance . The position requires strong business judgment, cross-functional ... (SAIs), Operational Cost Management Efforts, Payment Integrity programs, and regulatory / compliance adherence. + Familiarity with Nebraska Administrative Code… more
- Constellation (Houston, TX)
- …data quality frameworks, governance strategies, and enforcement mechanisms to ensure compliance with enterprise policies and regulatory requirements. + ... and 401(k). **PRIMARY PURPOSE OF POSITION** The Sr IT Analyst , Data Governance is responsible for driving enterprise-wide data...This role will partner closely with business units, IT, compliance , and data governance teams to ensure adherence to… more
- Comerica (Frisco, TX)
- …in business or finance + 8 years of experience in fixed income portfolio or financial management + Chartered Financial Analyst (CFA) or Certified Public ... purchases and sales of multimillion-dollar securities, internal, external, and regulatory reporting, and portfolio maintenance on various software systems.… more
- City National Bank (Dallas, TX)
- …Auditor (CIA) Or * Certified Information Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti-Money Laundering Specialist (CAMS) Or ... the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing… more
- PennyMac (Carrollton, TX)
- …+ Origination and/or default servicing experience a plus + Technical proficiency in regulatory compliance matters and regulations + Ability to analyze and assess ... PENNYMAC Pennymac is (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform...part in fostering a strong control culture and ensuring compliance with regulatory requirements and organizational standards… more
- Comerica (Dallas, TX)
- …are integrated into the Banks' overall CRA strategy and operations. Position Responsibilities: Regulatory Compliance Contribute to the analysis and preparation of ... or changes to, CRA Program-related regulations to ensure proper compliance to CRA and HMDA regulatory requirements...accredited university or 4 years of relevant experience in financial services or CRA/HMDA compliance or risk… more
- TXNM Energy (Fort Stockton, TX)
- …Responsible for maintaining, testing and repair of communication circuits for NERC regulatory compliance Provides technical support on operation and maintenance ... Responsible for maintaining, testing and repair of communication circuits for NERC regulatory compliance . Provides technical support on operation and maintenance… more
- Wells Fargo (Dallas, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... class and on the individual product level + Chartered Alternative Investment Analyst (CAIA) certification or Advanced Financial degree + Advanced communication… more
- Wells Fargo (Dallas, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... role** : Wells Fargo is seeking talent to join the Analytics & Data Analyst Program, offering roles within our business lines and staff functions. Learn more about… more
- HCA Healthcare (Dallas, TX)
- …transplantation, healthcare administration, and strategic planning. + Proven expertise in financial management, regulatory compliance , and quality ... focuses on optimizing transplant operations, advancing research and education, ensuring regulatory compliance , and improving patient outcomes while expanding… more