- 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
- 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 ... of what truly makes us special and impactful. **The Opportunity** **The Risk Analyst internship focuses on practicing skills that play a crucial role in identifying,… 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
- Vistra (Irving, TX)
- …communications. *Monitor outbound IVR operations for Active Collections, ensuring compliance with legal and regulatory requirements. **Education, Experience ... delivering the best customer experience while balancing bad debt impact. Within CXS, the Analyst IV role serves as a subject matter expert in analyzing and improving… more
- PNC (Dallas, TX)
- …and compliance teams to ensure seamless project execution and regulatory adherence. **PNC will not provide sponsorship for employment visas or participate ... contribute to the company's success. As a Business Systems Analyst Consultant within PNC's Retail Lending - Credit Card...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Anywhere Real Estate (San Antonio, TX)
- …This role plays a key part in maintaining accurate supplier and financial data, supporting compliance , and improving operational efficiency. **Key ... **Job Posting: Finance Data Governance Sr. Analyst ** **Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager or… more
- Citigroup (Irving, TX)
- …+ Working knowledge of Data Operating Model practices, Data Governance and Data Compliance within large, financial services firms + Experience with defining and ... complexity, optimizing management of systems supporting global functions such as Compliance , Controls and Risk, and introducing innovative technologies that provide… more
- NCR Atleos (Frisco, TX)
- …Atleos** NCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational ... efficiency and maximize self-service availability for financial institutions and retailers across the globe. NCR Atleos...Top 100 Global Most Loved Workplaces(R) list. **Ops Project Analyst - Retail ATMs** **Location:** Frisco, TX **Work style:**… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Senior Business Aligned Finance Analyst for the Technology Finance Division to support the portfolios for Digital… more