- Guidehouse (Richardson, TX)
- …**What You Will Need** **:** + 2+ years of prior relevant experience + Knowledge of applicable laws, regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance). + ... Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding… more
- American Heart Association (Dallas, TX)
- …and related applications. The ideal candidate will have a strong working knowledge of ERP systems and it's architecture, development, configurations, security, and ... managing technical and functional requests and leading financial system projects * Knowledge of ERP and architecture, data models, OIC, and integrated technologies.… more
- Citigroup (Irving, TX)
- …maintain these standards. **Qualifications** : + 6-10 years of experience + Good knowledge and experience in quantitative or qualitative role of a variety of model ... planning or risk management at a major financial institution + Extensive knowledge of financial markets and products. + Clear and concise written and… more
- ASM Research, An Accenture Federal Services Company (Austin, TX)
- …+ Ability to meet deadlines and communicate progress against a schedule. + Knowledge of risk identification and risk management + Excellent written and verbal ... of equal employment. Physical Requirements The physical requirements described in " Knowledge , Skills and Abilities" above are representative of those which must… more
- Wells Fargo (Dallas, TX)
- …consultants with special expertise in their fields equip analysts with the skills, knowledge and tools to make an immediate contribution to their team. Analysts will ... and personal motivation. It is preferred that your background includes: + Knowledge and understanding of financial markets + Strong analytical skills with high… more
- Intuit (Plano, TX)
- …This role is expected to understand the business and draw from that knowledge to produce high impacting customer benefits to help multiple organizations leverage AI ... with comprehensive learning experiences that will equip them with the skills and knowledge to use our paved paths for data discovery, analysis and decision making… more
- Citigroup (Irving, TX)
- …a related role with intermediate to advanced experience in SAS, SQL, and Tableau. Knowledge of Cognos and Alteryx will be of advantage. + Intermediary skills in ... hire. **Most Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge , Issue Management, Laws and Regulations, Professional Standards, Risk… more
- Robert Half Finance & Accounting (Houston, TX)
- …experience - Power and Gas physical experience + Degree in Finance or Accounting + Knowledge of some or all exchanges: CME, ICE, NODAL, and NGX. + Working ... knowledge of ISO operations and the markets they administer (PJM, MISO, CAISO, NYISO, SPP, etc.). + Previous understanding of financial derivatives (futures and… more
- ExxonMobil (Midland, TX)
- …+ 5+ years relevant experience with bachelor's degree preferred + Knowledge /experience with SAP/PRA, Quorum Land + Able to multi-task, prioritize workload, ... collaboration, communication, and interpersonal skills, including advocacy and influencing + Knowledge of oil and gas law and state specific ownership related… more
- NRG Energy, Inc. (Houston, TX)
- …not limited to; accounting, financial forecasting, or financial analysis. **Additional Required Knowledge , Skills and Abilities:** + Knowledge of SAP and Power ... BI a plus + Advanced MS Excel and proficient with other Microsoft office applications. + Works independently through the use of initiative and self-motivation. Must be a self-starter able to work with minimal supervision. + Adapts effectively to new and… more