- MUFG (Irving, TX)
- …and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Work with the IM Operations Regulatory & Audit Reporting Coordination Team to develop ... of our recruitment team will provide more details. This Analyst role in the Global Financial Crimes Division ("GFCD")...Internal Audit data request engagements. + Support the IM Operations Regulatory & Audit Reporting … more
- Citigroup (Irving, TX)
- …experience. + Data Analysis; proficiency in SQL & Python. + Experience in Financial regulatory reporting & Business knowledge. + Ability to visualize data and ... needs. + Lead and support CCAR, BASEL, Liquidity, Prudential and Capital reporting initiatives, ensuring compliance with evolving regulatory requirements. +… more
- Entergy (The Woodlands, TX)
- **Job Title:** Analyst (Business Operations and Strategy) **Work Place Flexibility:** Onsite **Legal Entity:** Entergy Texas, Inc.-GTX **Job ... Summary/Description** The Analyst , Business Operations & Strategy will support...Analyst will work cross-functionally with internal teams including Regulatory Affairs, Public Affairs, Economic Development, and Customer Service… more
- Valero (San Antonio, TX)
- …and live, and recognize integrity is critical to our ongoing success. As a*Corporate Reporting Analyst *, you will under limited supervision, assist and aid in ... pursue excellence, embrace the highest standards of safety and responsible operations , leverage our creativity and technical expertise to solve challenging problems,… more
- Lumen (Austin, TX)
- …service providers, and investment managers. Reporting to the Director of Investment Operations , the Analyst will be part of the Investment Operations ... the future. **The Role** CIM is looking for an enthusiastic and detail-oriented Investment Operations Analyst to join our dynamic team. This role offers a unique… more
- Citigroup (San Antonio, TX)
- …for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and ... KYC Operations - Special Title Account Opening Analyst...information + Conduct background checks/intelligence/customer research/transactional analysis + Conduct regulatory and sanction screenings as well as review domestic… more
- Citigroup (San Antonio, TX)
- …for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and ... meet internal and regulatory standards according to FinCEN. Additionally, the KYC Operations Intmd Asc Anlst serves as the liaison between operations staff,… more
- Entergy (The Woodlands, TX)
- …processes to formulate sound recommendations to management on how contractual, market, and regulatory changes will affect Entergy's operations in the market. + ... - Routinely communicate with management and various internal groups including Operations , Planning, Front Office, Accounting, Financial Reporting , Treasury,… more
- Lincoln Financial (Austin, TX)
- …Lincoln Financial Groups (LFG) investment positions to support strategic investment operations and initiatives. They also enhance departmental capability by sharing ... * Prepares financial foot note information for SEC, GAAP and statutory reporting . * Promotes and enhances organizational initiatives by positively influencing and… more
- ADP (El Paso, TX)
- …to ensure ADP's products and processes are fully compliant. Assess impact on operations and develops recommendations for any proposed regulatory and legal ... and accurately in order to maintain process and transactional compliance to all regulatory and reporting entities. + Reviews the overall compliance activities… more