- CHS Inc. (Austin, TX)
- …will work with other members of the Internal Controls team to support regulatory compliance activities focused on governance, business risk analysis, and ... progress to ensure action items are closed timely. + Execute process and transaction walk-throughs to validate processes remain in compliance with SOX… more
- Citigroup (Irving, TX)
- …+ Identify and resolve issues, engaging in Root Cause Analysis (RCA) + Ensure ongoing compliance with regulatory requirements + Has the ability to operate with a ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- JPMorgan Chase (San Antonio, TX)
- …a culture of continuous improvement, innovation, and excellence. You will ensure compliance with regulatory requirements and internal policies, implement risk ... and abilities. You have found the right team! As a Tax Operations Business Analyst Vice President within the Client Tax Operations team supporting the Consumer &… more
- JPMorgan Chase (Plano, TX)
- Join JPMorganChase's Risk Management and Compliance team to play a vital role in maintaining the firm's resilience. Use your expertise to address emerging risks and ... us and contribute to our global success. As an Analyst in the Banks & Broker Dealers team, you...+ Stay informed about the evolving economic, legislative, and regulatory environment that impacts the financial institution sector **Required… more
- Citigroup (Irving, TX)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... enable growth and progress together. The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing… more
- MUFG (Irving, TX)
- …will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** ... transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential money… more
- MUFG (Irving, TX)
- …+ **Sanctions Screening:** Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving ... Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design,… more
- Scotiabank (Houston, TX)
- …strategies and objectives; and that all credit activities are conducted in compliance with governing regulations, as well as internal policies and procedures. **What ... to perform in-depth financial and credit risk analysis, manage transaction flow, work with other team members to help...and decisions. + Provide leadership and training to credit analyst team and new joiners, particularly with regard to… more
- Citigroup (Irving, TX)
- …privilege access, hardening OS, managing firewall rules)_** and ensuring continuous compliance with regulatory standards **_(eg, SOX, GDPR)_** through automated ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- Lumen (Austin, TX)
- …risk where applicable and mitigate risk + Confirm SOD Requirements (Including Regulatory Compliance requirements) + Perform Periodic Assessment to validate ... projects teams including special access assignment following Security controls & compliance + Respond rapidly and efficiently to requests requiring security control… more
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