- Citigroup (Irving, TX)
- …plus years in product leadership, with 7-10 years directly in Retail Risk, Regulatory Compliance , or Audit, preferably in regulated industries. + Proven success ... within USPB and Wealth Risk technology. This role owns business needs, regulatory requirements, and technical execution, ensuring projects mitigate risks, enhance … more
- Citigroup (Irving, TX)
- …while promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...evaluates actions to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Prime Therapeutics (Austin, TX)
- …healthcare experience with understanding of Medicare, Medicaid, the Exchanges along with regulatory compliance requirements (HIPAA and/or PCI) + Understanding of ... and assumptions to define additional resource needs; collaborate with Business Systems Analyst Resource Lead or Resource Manager to determine work assignments… more
- SHI (Austin, TX)
- …Requirements** + Ability to assess and validate IT security controls and compliance with industry standards, regulatory requirements, and internal policies - ... with other members to assess and validate IT security controls and compliance with applicable standards, requirements, and policies. This should include Business… more
- Coinbase (Austin, TX)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts… more
- Citizens (Plano, TX)
- …working with and / or tracking data related to CRA requirements or similar regulatory compliance role within a depository institution + Exposure to capital ... obligations. This role intersects data analytics, business strategy, and compliance and will be expected transform complex, disparate data...and guidance to teams involved in CRA initiatives. The analyst will lead projects for special CRA… more
- The City of Houston (Houston, TX)
- …in a fast-paced environment while meeting deadlines. + Stay informed of regulatory compliance standards and contribute to policy development. + Evaluate ... STAFF ANALYST Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5104990) Apply STAFF ANALYST...leadership and ensuring resources for team success. + Ensure compliance with regulatory standards by maintaining and… more
- City of Baytown (Baytown, TX)
- Development Services Analyst Print (https://www.governmentjobs.com/careers/baytowntx/jobs/newprint/5091777) Apply Development Services Analyst Salary $22.11 - ... + Benefits + Questions Job Summary Baytown is seeking a Development Services Analyst to guide and evaluate land use applications, ensure compliance with… more
- TE Connectivity (Katy, TX)
- …responsiveness, and collaboration with cross-functional teams are critical. The Import/Export Analyst ensures compliance with US and global trade regulations, ... obtains necessary authorizations. Reporting to the AD&M BU Americas Lead , the Import/Export Analyst serves as a...the enterprise, while collaborating with GTS Governance to monitor regulatory changes, assess BU impact, develop compliance … more
- Comerica (Dallas, TX)
- Job Description BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and ... lifecycle. The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible for the structured, post-execution review to validate that… more