- PNC (Dallas, TX)
- …New York, NY, Atlanta, GA or Los Angeles, CA. As a Field Exam Analyst , you will evaluate borrower's financial records, collateral and operational processes to ... contribute to the company's success. As a Field Exam analyst within PNC's Business Credit organization, you will be...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Coinbase (Austin, TX)
- …research and monitoring. * * Compliance & Regulation*: * Ensure end-to-end compliance of execution processes with regulatory standards and internal policies. ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...the Cayman Islands with possibility of extension.* The Trading Analyst will support the execution of trades in cryptocurrencies… more
- Bank of America (Plano, TX)
- …value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your ... cross-functional collaboration including GBAM Sales COOs, Refresh Operations, Global Financial Crimes, Risk & Compliance , Technology, as...or Economics) with 2-5+ years of experience as Data Analyst , or similar role in financial services… more
- PNC (Farmers Branch, TX)
- … Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and ... contribute to the company's success. As a Loan Support Analyst Sr within PNC's Corporate Loan Servicing organization within...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Coinbase (Austin, TX)
- …Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a… more
- Robert Half Finance & Accounting (Houston, TX)
- Description We are looking for a detail-oriented Investor Relations Analyst to join our team in Houston, Texas. This role is ideal for an individual with strong ... financial acumen and excellent communication skills, eager to contribute...investor communications, and maintaining relationships with stakeholders. Investor Relations Analyst Responsibilities: * Develop and deliver presentations for shareholders,… more
- BrightSpring Health Services (San Antonio, TX)
- …Behavioral Health and Integrated Care Overview Job Title: Board-Certified Behavior Analyst (BCBA) - Full-Time, Hybrid Location:Remote/Hybrid -Travel to San Antonio, ... required Job Type:Full-Time We are seeking a dedicated and experiencedBoard-Certified Behavior Analyst (BCBA)to join our team in San Antonio. This is afull-time,… more
- MUFG (Irving, TX)
- …advanced data science and programming techniques to improve system performance while ensuring regulatory compliance . The ideal candidate will bring a blend of ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- Elevance Health (Grand Prairie, TX)
- …of data, identifying trends, and providing insights to support decision-making and regulatory compliance . **Location:** Norfolk, VA; Grand Prairie, TX; Tampa, ... **Business Information Analyst Senior - Medicaid Encounters Data** The **Business...validate Medicaid encounter data submissions for accuracy, completeness, and compliance with CMS requirements. + Collaborate with internal teams… more
- Scotiabank (Houston, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
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