- Constellation (Houston, TX)
- …and Controls : (Operational Excellence) Maintain an understanding of business , contractual, regulatory , and market policies/tariffs and ensure assigned ... responsible for subject matter expertise and problem resolution in the assigned business function areas. The Analyst III will directly collaborate with team members,… more
- MUFG (Irving, TX)
- …team will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III is responsible for performing independent Quality ... Control review and analysis on others' EDD files for...Secrecy Act and the USA PATRIOT Act. Assist EDD Manager with oversight of US Second Line of Defense… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Software Engineering Manager within PNC's Lending Technology organization. the preferred candidate will reside ... require time in the office with the opportunity for remote work at the manager 's discretion. PNC will not provide sponsorship for employment visas or participate in… more
- Liberty Utilities (Tyler, TX)
- …and water for life, and it is demonstrated in everything we do as a business , and as an employee team.** **At Liberty, we hire passionate people who care about ... May take water quality samples and laboratory testing for regulatory compliance + Safely set up work area traffic... compliance + Safely set up work area traffic controls + Assists in making field and job-related decisions… more
- Bank of America (Addison, TX)
- …to determine if actions and decisions are in accordance with regulatory requirements. Job expectations include administering defined procedures, analysis and report ... generation, and exception processing. **Line of Business Description:** Position requires individual to conduct sample testing...raw and finished products to ensure that all quality controls are in place. Materials and products will be… more
- Teledyne (Garland, TX)
- …optimization projects + Conducts process audits, SPC, PFMEA as set by the process manager + Assist Process Manager in the preparation of the company performance ... methods to the analysis of key manufacturing processes and controls + Comprehensive knowledge of BOM structure and change... + Comprehensive knowledge of BOM structure and change control process + Team player in pursuit and support… more
- US Bank (Irving, TX)
- …and regulatory trends that impact their assigned line of business - Considerable understanding of the business line's operations, products/services, ... manner, resolve deficiencies with appraisal reports. When requested, assist Regional Manager and or Chief Appraiser with national portfolios, warehouse lines, staff… more
- Fannie Mae (Plano, TX)
- …risk and control environments, as appropriate. * Understand model risk regulatory requirements, supervisory guidance (eg SR 11-7), model risk policy and current ... in model risk related audits covering various areas of the mortgage finance business . You will conduct effective challenges on model risk management framework and on… more
- Capco, a Wipro Company (Dallas, TX)
- …new challenges, making impactful changes, and becoming exposed to new clients, business issues, technologies, and people? We are seeking talented individuals who are ... provide you with the opportunity to help solve significant business issues and transform operations for some of the...to a specific client engagement under a Capco Project Manager . This will give you the opportunity to: +… more
- Capital One (Plano, TX)
- …The primary function is loan closing and funding within the various lines of business that comprise FIG, Energy, Healthcare RE or Trade Closing. The role includes ... requirements designated by the credit approval. + Works with the Relationship Manager /Underwriter to understand the transaction and make sure that all relevant… more
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