- Citigroup (Irving, TX)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Comerica (Dallas, TX)
- …assessment, and documentation of matters relating to policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and ... Job Description CRA Analyst The position supports the CRA Governance &...years of relevant experience in financial services or CRA/HMDA compliance or risk management + 4 years… more
- TXNM Energy (Texas City, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... to management and federal and state regulatory agencies Evaluates company compliance to federal and state regulations Calibrates, oversees inventory, and maintains… more
- TXNM Energy (Fort Stockton, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... maintains, tests, adjusts, troubleshoots and repairs electrical substation supervisory control and data acquisition (SCADA) systems and communication equipment… more
- Capgemini (El Paso, TX)
- …a ledger as part of the credit team. + Performs basic reconciliations. + Follows control and compliance regulations. + Maintain accurate and up to date customer ... a ledger as part of the credit team. + Performs basic reconciliations. + Follows control and compliance regulations. + Maintain accurate and up to date customer… more
- Capgemini (El Paso, TX)
- …a ledger as part of the credit team + Performs basic reconciliations + Follows control and compliance regulations + Maintain accurate and up to date customer ... used: + B2C4.1.3 Collect From Tier 3 Customer (Low Risk , Small) + B2C4.1.4 Retained Collection + B2C4.1.5 Escalate...the credit team + Performs basic reconciliations + Follows control and compliance regulations + Maintain accurate… more
- Citigroup (Irving, TX)
- **Team Background** The Credit Risk Technology Team is responsible for delivering Counterparty Credit Risk Management software solutions. These tools allow ... salespeople, traders, operations staff and risk officers to manage Citi's exposure to financial institutions, governments and corporates that trade with Citi. The… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- JPMorgan Chase (Plano, TX)
- …PL/SQL and MySQL; and projects involving the analysis, and presentation of data for compliance reports (such as risk , regulatory or financial reports) to track ... data sources. Automate manual reporting, key business processes, and quality control checks in data and develop documentation for automated processes. Conduct… more
- Citigroup (Irving, TX)
- …enable growth and progress together. The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more