- JPMorgan Chase (Plano, TX)
- …With expert collaboration and a sharp eye for detail, they turn regulatory requirements into opportunities for stronger client partnerships. As a Client Service ... Associate within the Wholesale KYC Organization (WKO), you ensure...the Wholesale KYC Organization (WKO), you ensure compliance with regulatory and internal KYC requirements by collaborating with stakeholders… more
- Coinbase (Austin, TX)
- …securities clearing, settlement, margin, and custody * Solid knowledge of broker-dealer regulatory requirements and reporting practices * Demonstrated ability to ... regulated financial markets? We are seeking a highly-skilled Senior Associate to be a key member of our Broker...to build scalable processes at the intersection of traditional finance and the cryptoeconomy. You will play a critical… more
- Sysco (Lewisville, TX)
- **JOB SUMMARY** The Finance Associate is responsible for general duties in support of the OpCo (operating company) operations and works in collaboration with SBS ... claims are submitted to obtain supplier credits + Responsible for maintaining and reporting regulatory compliance (ie USDA, food safety documentation, etc.). +… more
- Capital One (Plano, TX)
- Principal Associate : Change Process Lead (FS) As the Principle Associate managing the change process for regulatory and non- regulatory requirements in ... (first line of defense), you will be responsible for the ingestion of regulatory and non- regulatory requirements, engaging with key stakeholders to facilitate… more
- Capital One (Plano, TX)
- …risk management frameworks.** + **Execute key governance controls that support regulatory reporting integrity by managing quarterly certification processes and ... Sr. Risk Associate (FS) **As a Senior Risk Associate...executive management and other stakeholders as required.** + **Support regulatory and financial reporting integrity by facilitating… more
- RWE Clean Energy (Austin, TX)
- …Identify and assess risks related to asset performance, market conditions, and regulatory changes + Monthly Reporting : Review monthly operating reports; support ... **Functional area:** Operations & Maintenance; Commercial / Trading; Engineering; Finance / Controlling; Process Management; Project Management; Quality Management… more
- Regions Bank (Dallas, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... **Job Description:** At Regions, the Credit Products Diversified Industries Associate supports Credit Products Diversified Industries Managers in identifying and… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. CCR is seeking an Associate to join the Counterparty Risk team in Plano, Texas. The successful candidate ... such as Credit Officers, Technology, Quantitative Research (QR), Product, and Risk Reporting teams to enhance existing processes and develop tools for efficiency and… more
- JPMorgan Chase (Plano, TX)
- …including Reporting , Finance , Model Risk & Development, Technology, and the Regulatory Capital Management Office. As an Associate on the LLF team, you ... teams like Credit Officers, Quantitative Research (QR), Products, Technology, Risk Controllers, Finance and Market Risk + Understand the models and be able to… more
- JPMorgan Chase (Plano, TX)
- …comprehensive benefits, fostering diversity and inclusion for all employees. As a Treasury Associate within the Treasury team, you will help us maintain a fortress ... in Excel and strategic platforms + Support capital-related planning, forecasting and reporting + Work with quantitative modeling teams on model design and… more