- Guidehouse (Richardson, TX)
- …Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial ... when suspicious activity is identified in line with client SLA and regulatory reporting requirements. + Execute and deliver high quality work product, functioning… more
- The City of Houston (Houston, TX)
- Staff Analyst (Writer - Grant Applications, Plans, Proposals) Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5039616) Apply Staff Analyst ... provide true housing choices. To achieve this vision, HCDD is seeking a Staff Analyst (Writer - Grant Applications, Plans, Proposals) to join its Planning and Grant… more
- Comerica (Dallas, TX)
- Job Description CRA Testing Analyst The CRA Testing Analyst is responsible for providing guidance and direction with respect to compliance with laws and ... in detecting, assessing, and responding to emerging risks. The CRA Testing Analyst role is responsible for administering data integrity testing within the first… more
- Intiva Health (Austin, TX)
- …deal execution process. + Prepare collateral materials for investor presentations. Conduct regulatory , market and financial analysis. + Influence and drive key ... leadership team. This person will provide effective project management and financial strategy and coordination across all company departments. This role leverages… more
- Toyota (Plano, TX)
- …execute the ITSM strategy in alignment with business goals, ITIL v4 practices, and financial regulatory requirements. + Serve as the organizational SME for ITIL ... to lead IT Service Management initiatives within a regulated financial services environment. The IT Governance Analyst ...in financial services. + Deep knowledge of financial regulatory frameworks (eg, FFIEC, SOX, PCI-DSS,… more
- PNC (Dallas, TX)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office within… more
- Phillips 66 (Houston, TX)
- …activities. Based in Houston, Texas, the **Commercial Trading Compliance ('CTC') Analyst ** (Gas and Power) position, will primarily be responsible for supporting ... Commercial's Gas & Power physical and financial commodity derivative trading activities, including providing timely and accurate compliance and regulatory … more
- MUFG (Houston, TX)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management… more
- Amazon (Dallas, TX)
- …The NAST Compliance team is seeking a highly skilled and motivated data analyst to support business initiatives by identifying and analyzing data, driving process ... compliance of Amazon's 3P Relay network through disruption management, insurance & regulatory compliance, BASIC & Safety compliance, and adherence to Relay Program… more
- Huntington National Bank (Addison, TX)
- …risk and other segment data integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and variances, build out and enhance ... Huntington Finance & Controllership partners with multiple stakeholders for ex: Regulatory Reporting, FP&A and Balance Sheet Management groups supporting key… more