- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Financial Controls Analyst to join our Enterprise COSO testing ...the first line of defense in Finance responsible for testing business process controls covering financial, regulatory ,… more
- MUFG (Irving, TX)
- …crimes compliance framework, including the roles of Internal Audit and Compliance Testing . + Develop an understanding of global Anti-Money Laundering ... A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD")… more
- PNC (TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more
- Highmark Health (Austin, TX)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as… more
- MUFG (Irving, TX)
- …provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and continuous ... enhancement of the Bank's Global Sanctions Compliance Program. The GSCD Program is responsible for advising on regulatory /bank policy matters, driving… more
- General Motors (Austin, TX)
- …performing audit testing , and supporting audits and assessments aligned with regulatory or industry standards (eg, SOX, NIST, ISO 27001). + Relevant professional ... candidate **The Role** The Cybersecurity Risk Management and Controls Assurance Sr. Analyst plays a pivotal role in strengthening GM's cybersecurity posture. This… more
- Boardwalk Pipeline Partners (Houston, TX)
- …gender identity, national origin, veteran, or disability status. Job Details Job Family Regulatory Affairs Job Function Regulatory Analyst Pay Type Hourly ... communities in which we operate. We incorporate environmental stewardship, safety, and compliance into our day-to-day operations and seek to strengthen and support… more
- American Airlines (Dallas, TX)
- …modeling + Partner with Legal, Finance, and Investor Relations to ensure compliance with regulatory requirements and alignment with governance best practices ... on board! **Why you'll love this job** + The Analyst /Senior Analyst , Executive Compensation is part of...compensation programs, with a focus on severance administration, reporting, compliance , and vendor coordination. The position plays a key… more
- Cognizant (Austin, TX)
- …(PAS), eligibility, contributions, benefits, and actuarial data. + Familiarity with regulatory compliance in public pension programs. + Excellent communication, ... **Job Title:** Business Analyst - IT Systems & Solution Architecture (Public...technology solutions, ensuring that systems are designed to meet regulatory , operational, and member service requirements. **Key Responsibilities:** +… more
- UGI Corporation (Houston, TX)
- …financial commodities + Knowledge of trade lifecycle management, risk analytics, and regulatory compliance + Excellent communication skills with ability to ... Major Market:Houston Job Segment: Substance Abuse, Behavioral Health, Business Process, Compliance , Business Analyst , Healthcare, Management, Legal, Technology more