- Insight Global (Irving, TX)
- …architects, and engineers to build scalable data solutions that support Large Financial Institution (LFI) compliance and long-term growth. This is a ... development of a new, strategic data initiative focused on regulatory reporting and enterprise data centralization. This is a...scalable data solutions - Mentor 2-3 engineers and 1 analyst (dotted-line reporting, no direct reports) - Ensure strong… more
- TXNM Energy (Lewisville, TX)
- …programs; provides testimony when needed; monitors and evaluates FCC and other regulatory landscape changes for compliance and new business/market opportunity or ... in utility vegetation management principles and best practices + Knowledge of regulatory changes associated with industry + Knowledge of National Electrical Safety… more
- JPMorgan Chase (Dallas, TX)
- …in managing firm-wide risks as well as adherence to policy & regulatory compliance standards, including AML/KYC, credit exposure-including daily transactional ... the needs of clients and prospects. + Support the REB Client Executives with financial modeling, prescreening, market sizing, client planning analysis, etc. + Assist… more
- Capital One (Plano, TX)
- …review or regulatory ) Preferred Qualifications: + Master's degree + Certified Financial Analyst (CFA) OR Certified Public Accountant (CPA) + Ability to ... limited to, Middle Market Banking, Commercial Real Estate, Healthcare, Financial Institutions, Municipal Finance, Energy, Counterparty Credit, Capital Markets,… more
- TXNM Energy (Lewisville, TX)
- …including, but not limited to, generation, transmission, distribution, system planning, financial and regulatory issues, asset utilization, and environmental ... + Analyze system disturbances and recommend mitigation plans in compliance with NERC PRC-004. + Act as an SME...Annual cyber security training is also required. Given the financial nature of this position, this position may be… more
- Wells Fargo (Addison, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... receive an offer to return the following year to join the full-time Audit Analyst Development Program. Ideal candidate for this role must have the following: +… more
- VF Corporation (Fort Worth, TX)
- …and Outlook) and they must have experience in ensuring regular and reoccurring regulatory compliance audits are completed and records documented. **_What we will ... internal/ VF safety regulations, conformance of company policies, multi-agency compliance , and maintenance recordkeeping as well as point of...one will be expected to manage all work orders, analyst and produce progress reports or ad hoc daily… more
- UTMB Health (Galveston, TX)
- …databases (Epic Clarity/Caboodle). + Strong understanding of 340B program compliance , hospital and ambulatory pharmacy operations, and medication utilization. + ... intermediate to highly complex clinical systems related to pharmacy in compliance with all applicable regulations and organizational policies. In collaboration with… more
- Capgemini (Austin, TX)
- …Good problem solving and complex design issue debugging skills + Familiar with regulatory compliance certification testing + Knowledge on scripting tools / ... requirement analysis, architecture design / analysis, implementation, testing, validation, compliance certification to General Availability (GA) + Experience with… more
- Elevance Health (Grand Prairie, TX)
- …future VISA sponsorship._ The **Senior Cyber Recovery Operations Advisor (Infrastructure Services Analyst Sr Advisor)** is a member of the Cyber Recovery Operations ... and will be a point person for audit and compliance . + Will develop cyber recovery exercise plans, coordinate...incidents and ensure a timely response. + Knowledge of regulatory requirements such as GDPR, HIPAA, or SOC 2.… more