- Comerica (Dallas, TX)
- …work programs are complete and accurate prior to uploading to Credible Challenge. Regulatory Compliance In collaboration with the CRA Testing Specialist III, ... Lead and CRA Testing Manager. + Analyzes and interprets regulatory compliance requirements in collaboration with the...scenarios. + Collaborate with the Line of Business and Compliance . + Collaborate with senior management for… more
- American Airlines (Dallas, TX)
- …and work life and hop on board! **Why you'll love this job** + The Analyst / Senior Analyst , Executive Compensation is part of the Global Compensation, ... modeling + Partner with Legal, Finance, and Investor Relations to ensure compliance with regulatory requirements and alignment with governance best practices… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... protection of Wells Fargo's information systems, effective cyber risk management, and compliance with internal policies and external regulatory frameworks. The… more
- PNC (Dallas, TX)
- …up to date meeting PNC guidelines. + After conferring with the manager or senior analyst , correspond, either verbally or in writing, as necessary with borrowers, ... that the portfolio has adequate coverage and is in compliance with internal policies and procedures. Works with general...to insurance. + With direction from the manager or senior analyst , interact with internal departments as… more
- Citigroup (Irving, TX)
- **Enterprise Data Office Business Execution Lead Analyst (Vice President) - Hybrid** The **Business Execution Lead Analyst ** (Business Manager - C13) role is ... functional teams such as Internal Audit (IA), Quality Audit (QA), Independent Compliance Risk Management (ICRM), Risk & Control, Finance and Enterprise Workforce… more
- MUFG (Irving, TX)
- …and support functions and assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work involves participation in ... By working on high-profile projects with exposure to various business areas, Compliance Summer Analysts will gain business, regulatory and risk management… 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 ... Huntington Finance & Controllership partners with multiple stakeholders for ex: Regulatory Reporting, FP&A and Balance Sheet Management groups supporting key… more
- ManpowerGroup (Dallas, TX)
- …in PowerShell or Python for automation and analysis. + Knowledge of financial regulatory requirements and IAM compliance standards. **What's in it for me?** ... **Our client, a leading financial services institution, is seeking an IAM Triage Lead Analyst (Information Security Analyst 3) to join their team.** As an IAM… more
- Prime Therapeutics (Austin, TX)
- …technology comparisons **Preferred Qualifications** + Experience working in environment with regulatory compliance requirements (HIPAA, PCI, etc.) + Previous ... responsible for providing work direction and guidance to less senior members of the Systems Analyst IT...to their job, and comply with all applicable legal, regulatory , and contractual requirements and internal policies and procedures.… more
- Wells Fargo (Houston, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more