- City National Bank (Dallas, TX)
- …CFIRS - Certified Fiduciary and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk). Additionally, the position is responsible for maintaining and… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... qualified candidates may be considered for a full-time position in the Technology Analyst Program the following year, within the same market where the internship was… more
- PNC (Dallas, TX)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... vendor software based solution used to automate the creation and submission of regulatory reports as they pertain to the Canadian Government's Financial … more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... leveraging solid understanding of risk reporting policies, modeling strategies, procedures, regulatory requests, and compliance requirements + Collaborate and… more
- JPMorgan Chase (Plano, TX)
- …analysis, and presentation of data for compliance reports (such as risk, regulatory or financial reports) to track Key Performance Indicators (KPIs) metrics ... that meet stakeholder needs. Perform the quality check for the monthly financial reports needed for CFO reporting. Work alongside with the engineering team… more
- Houston Methodist (Houston, TX)
- …for Harmonisation/Good Clinical Practice guidelines. **FINANCE ESSENTIAL FUNCTIONS** + Assisting financial analyst in development of calendar and Medicare Cost ... and institution to support and provide guidance on the administration of the GCP compliance , financial and other related aspects of the research study. This… more
- TXNM Energy (Alvin, TX)
- …including, but not limited to, generation, transmission, distribution, system planning, financial and regulatory issues, asset utilization, and environmental ... including, but not limited to, generation, transmission, distribution, system planning, financial and regulatory issues, asset utilization, and environmental… 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
- Truist (Dallas, TX)
- …enrollment in professional level certification programs (preference in rank order): Certified Financial Planner (CFP), Chartered Financial Analyst . (CFA), ... within the Truist footprint). Utilize objective and sound personal financial planning and financial advisory concepts to...enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to… more
- IQVIA (Dallas, TX)
- …the team in the areas of project planning, execution, and close-out; financial management; communications; and milestone deliverables. May perform role of Data Team ... Matter Expert (SME). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs, policies, and, where available, CDM guidance documents.… more