- Regions Bank (Dallas, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... **Job Description:** At Regions, the Credit Products Construction Loan Monitoring Analyst is responsible for managing risk related to all commercial construction… more
- Amentum (Houston, TX)
- …across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense ... with intelligence disciplines such as HUMINT, SIGINT, or law enforcement/ regulatory investigations. + Experience with Bank Secrecy Act reporting mechanisms… more
- NRG Energy, Inc. (Houston, TX)
- …in shaping your career development, goals and future! **Job Summary** The Origination Analyst is a key member of the Wholesale Origination team, responsible for ... prices, natural gas fundamentals, renewable energy credit (REC) values, and regulatory changes. + Research and identify new business opportunities, potential… more
- Coinbase (Austin, TX)
- …*_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security ... and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing...audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security… more
- CVS Health (Austin, TX)
- …of labor standards to ensure organizational compliance with industry-related laws and regulatory requirements. + Provides strategic guidance to senior leadership ... based on historical data and trends, providing detailed analysis to senior management to support day-to-day operations and ensure optimal operational performances.… more
- BMO Financial Group (TX)
- …back-up to the manager. + Evaluates circumstances requiring exceptions and engages senior management for resolution where required. + Performs the coordination of ... for more junior staff, referring non-routine issues to more senior team members and/or manager. + May perform quality...processes. + Develops and maintains an understanding of the regulatory requirements and risks inherent in the operations and… more
- Comcast (Houston, TX)
- …and updating financial models and plans. Reports financial analysis to senior management in support of functional business objectives. Works with moderate ... investments. + Ensure compliance with internal financial policies and external regulatory requirements. + Continuously improve capital planning processes and tools.… more
- Citizens (Irving, TX)
- …to effectively collaborate with cross-functional teams and present findings to senior leadership. + Attention to detail and accuracy, especially in high-stakes ... in the Mortgage Servicing industry, with familiarity in servicing operations, regulatory requirements, and risk management practices. + Understanding of risk and… more
- Ascension Health (Austin, TX)
- …national, state, and local information to keep current with applicable regulatory and legislative changes and tailor the revenue integrity program accordingly ... and 2,600 sites of care, including more than 140 hospitals and 40 senior living communities in 19 states. Our Mission, Vision and Values encompass everything… more
- Citigroup (Irving, TX)
- …Assessing the ongoing performance monitoring of the models + Contributing to regulatory and internal audit related responses + Collaborating with other teams within ... Assisting with preparing the reports and other meeting materials to MRM senior management. + Supporting the process of designing, developing, delivering, and… more