- Capital One (Houston, TX)
- …Perform Quarterly testing of Settlement Services ACH Control + Assists more senior compliance professionals in the reporting of Issues + Assists Principals, ... + Ensures compliance issues are brought to the attention of senior compliance professionals. Basic Qualifications: + Bachelor's degree in Business… more
- Citigroup (Irving, TX)
- …Lead Developer (Applications Development Technology Lead Analyst - C13) is a senior level position responsible for establishing and implementing new or revised ... and UI components ensuring alignment with business objectives and guardrail compliance . + Design responsive and accessible user interfaces using sections, harnesses,… more
- Raymond James Financial, Inc. (Austin, TX)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... Analyst_ ) plays a key role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging advanced knowledge and experience,… more
- Veolia North America (Abilene, TX)
- …candidate shall possess theoretical and practical knowledge in the commissioning, testing and troubleshooting of electrical systems and related controls. Candidate ... executing daily field activities; maintaining project documentation; assisting the Senior Project Engineer; and providing guidance to associate project engineers.… more
- Boardwalk Pipeline Partners (Houston, TX)
- …communities in which we operate. We incorporate environmental stewardship, safety, and compliance into our day-to-day operations and seek to strengthen and support ... analysis and documentation necessary to maintain the integrity and regulatory compliance of the pipeline system. Additional responsibilities to include: + Provide… more
- Brink's (Coppell, TX)
- …of the US benefits strategy, including the development , management and compliance with regulatory requirements of Brinks' benefits offerings within the US . ... The ideal candidate will partner closely with the Senior Director of Global Benefits, internal stakeholders and external vendors, including brokers and carriers , to… more
- Bank of America (Plano, TX)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing , or law… more
- Indeed (Austin, TX)
- …impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's processes and systems. As a team member, ... We are seeking a seasoned auditor with exceptional business judgment, proven risk and compliance expertise, and the ability to leverage data analytics as part of a… more
- Capital One (Austin, TX)
- …of the company. Projects in this role include margin analysis, scenario analysis, testing & monitoring impacts, and ultimately driving progress toward one of ... Sr Business Manager, Concierge Economics (Remote - Eligible) This Senior Manager will serve as a critical leader on...credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis… more
- Citigroup (Irving, TX)
- …by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of Citi ... functionality against service level expectations. + Start of day checks, continuous monitoring , and regional handover. + Perform same day risk reconciliations +… more