- Citigroup (Irving, TX)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications** + 10+ years of ... combined experience in banking and financial services industry, information technology and/or data governance. + Experience with data management processes and tools… more
- Chart Industries (The Woodlands, TX)
- …+ Ability to follow all company procedures with regards to project reporting and client interface including: Financial /Operations Reviews, Project Planning, ... in order to comply with all design codes, safety regulations, government and regulatory agencies + Review and apply project specifications to engineering, design and… more
- Deluxe (Fort Worth, TX)
- …Specialist, you will play a critical role in identifying and mitigating financial risk by reviewing, investigating, and processing account activity across various ... merchant services platform by ensuring proper release of funds, maintaining regulatory compliance, and monitoring high-risk merchants. + Monitor daily merchant… more
- Regions Bank (Conroe, 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 ... both on the cash line and on the phone, and contributing to improving the financial wellness of our customers. The purpose of this role is to create meaningful… more
- US Bank (Dallas, TX)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... and/or manage risks that may impact the company, including credit, financial , liquidity, market, operational, reputational, strategic, and other risks as… more
- Citigroup (Irving, TX)
- …**Banking Domain Knowledge** : + Strong understanding of banking workflows, financial products, and regulatory requirements. Experience testing banking ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- CBRE (Dallas, TX)
- … Strategy and Operations job function. They are responsible for maintaining accounting, financial , and reporting policies and controls. **What You'll Do:** + ... testing, and implementing new projects, programs, or systems. + Ensure SOX regulatory , general controls and compliance policies are being enforced. + Identify… more
- Target (Grand Prairie, TX)
- …HR strategies and goals; delivering results through your team + Ability to read financial reporting and interpret data + Knowledge of federal, state and local ... national holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits… more
- US Bank (Irving, TX)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... and related performance. + Continuous tuning, ongoing integration, feature expansion, reporting , validation, and monitoring of cloud security controls + Know the… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …or conducting research to ensure tasks are in compliance to institutional and regulatory authority. Able to produce accurate free from error data analysis reports ... one-time payments and incentive schedules for timely processing utilizing WRVU reporting for physicians in accordance to policy/procedures. + Assist in developing… more