- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Security Analyst within PNC's Technology organization, you will be based in Pittsburgh, PA; ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- Citigroup (Austin, TX)
- The Infrastructure Technology Lead Analyst responsible for the installation, configuration and support of Citi's IBM iSeries high-availability platform. ... processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements + Perform impact analysis, solve/work high impact problems/projects,… more
- Amentum (Fort Bliss, TX)
- …and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act ... (SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency… more
- Williams Companies (Houston, TX)
- …or any other basis protected under applicable discrimination law. As an Accounting Analyst III, you will play a crucial role in providing expertise and mentorship ... quarterly and year-end reporting processes + Preferred: Prior experience in regulatory accounting, financial reporting and statement consolidation + Preferred: Prior… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Field Exam Analyst within PNC's Business Credit organization, you will be based in Dallas, TX. ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- ADP (Houston, TX)
- **ADP is hiring aR&D Tax Analyst .** In this position you will perform and monitor the preparation of Federal and State zone (geographically; demographically based) ... and timely calculates assigned credit in compliance with related jurisdiction's regulatory /judicial guidelines. + Researches assigned programs to ensure all program… more
- Carrington (Plano, TX)
- …our amazing team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning documentation for various audit and ... procedural documents into a complete loan "servicing file" to respond to regulatory compliance audit/exams + Perform assigned compliance testing as assigned and… more
- Citigroup (Irving, TX)
- The Data Owner Sr Lead Analyst is a senior level professional responsible for delivering subject matter and industry expertise for Data for a single product, ... governance tools. + Strong understanding of data governance issues, policies, regulatory requirements, and industry information affecting the business environment. +… more
- Citigroup (Irving, TX)
- …Credit Risk, Operational Risk and Model Risk This **Data Analytics Sr Lead Analyst ** partners with a range of stakeholders including senior management and engage in ... standardization opportunities for data maintenance and utilization in alignment with regulatory and management needs + Manage relationships with key stakeholders… more
- Sysco (Houston, TX)
- …home on Thursday and Friday.** **Job Summary:** The Leave of Absence Senior Analyst is responsible for analyzing and enhancing case management processes within the ... reviews of case files to ensure compliance with organizational standards and regulatory requirements. + **Policy & Procedure Development:** Assist in the development… more