- USAA (Plano, TX)
- …makes us special and impactful. **The Opportunity** As a dedicated **Business Rules Analyst Senior,** for the **Chief Legal Office,** you will gather and analyze ... skills, and solid attention to detail. + Proven knowledge of relevant regulatory compliance, industry regulations, risk management practices, and regulatory data… more
- USAA (San Antonio, TX)
- …makes us special and impactful. **The Opportunity** As a dedicated **Business Rules Analyst Lead** for the **Chief Legal Office** , you will lead in facilitating ... and translating needs into requirements. + Expert knowledge of relevant regulatory rules, industry regulations, risk management practices, and regulatory … more
- Wells Fargo (Houston, TX)
- …Finance + Sustainable Finance and Advisory **WHAT THE PROGRAM OFFERS** The Analyst Program is non-rotational and provides the opportunity to gain experience working ... and completing a trading simulation within Investment Banking Mid-Year Program + Review strategies for clients, build detailed financial models, analyze market data,… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management KYC, Analyst - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... laundering (AML), anti-bribery and corruption, anti-financial crime (AFC), and various regulatory standards and 2) support the Business Lines and Clients through… more
- Wabtec Corporation (Fort Worth, TX)
- …a member of ISA team, Wabtec is looking for a **Senior Cybersecurity** **Risk & Controls Analyst ** . This role reports to the ISA Sr Manager within EIS, and will be ... implementation of adequate security controls and compliance with legal, statutory, regulatory and contractual requirements. Additionally, you will play a pivotal… more
- Baylor Scott & White Health (Dallas, TX)
- …based on position type and/or level **Job Summary** The Research Enrollment Analyst , under general supervision, is accountable for enrolling participants in research ... of the Role** + Coordinates non-therapeutic (ie minimal risk, survey, chart review ) clinical research protocols with direction from the principal investigator and/or… more
- Prime Therapeutics (Austin, TX)
- …passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The Compliance ... and assisting leaders in the implementation, monitoring, and maintenance of regulatory requirements throughout the enterprise. This position acts as the subject… more
- Quanta Services (Houston, TX)
- …find out how our people power modern life. About this Role The Treasury Analyst is a key member of the Corporate Treasury Operations team, responsible for supporting ... all banking activities adhere to internal controls, company policies, and regulatory requirements. + Retrieve and download weekly balances, monthly bank statements,… more
- USAA (San Antonio, TX)
- …truly makes us special and impactful. **The Opportunity** Our Information Management Analyst manages and analyzes information using a variety of techniques and ... to ensure data is properly secured and handled based on sensitivity and regulatory requirements. This may include working with the Information Asset Stewards 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, ... remediation, including dispositioning and monitoring fixes (Data defects, Data issues). Review , remediate, report, and monitor Data Quality issues through Citi's… more