- Truist (Dallas, TX)
- …who will enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a high quality, compliant ... proficiency in basic computer applications such as Microsoft Office software products. **Preferred Qualifications:** 1. Master's degree in business, accounting,… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …Cleveland, Dallas, Knoxville, or Lafayette. CGI is seeking a Scum Master / Business Analyst to lead an onshore / offshore team in the payments banking space. **Your ... to stakeholders. * Ability to communicate with and understand software developers. * Ability to communicate with subject matter...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- Ross Stores, Inc. (Dallas, TX)
- …including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence from other retailers ... assigned stores/district\(s\)/area\. + Conduct regular Loss Prevention safety audits for compliance of all accident and critical incident preventative standards and… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- USAA (Plano, TX)
- …effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree in ... cause analysis to tackle issues. + Experience with ERP Systems, Accounting Software and complex subledger to GL reconciliations. + Certified Public Accountant (CPA),… more
- TXNM Energy (Pecos, TX)
- …recommend mitigation plans Act as an SME on assigned NERC and/ or CIP compliance standards. + Review Relaying one line, AC/ DC schematics, wiring diagrams and other ... attention to detail. + Experience in short circuit studies software like CAPE, etc. is preferred. + Knowledge and...you require assistance with the job application process due to a disability, please contact HR ADA Analyst , at… more
- Chevron Corporation (Houston, TX)
- …but can include geologists, geophysicists, engineers, data scientists, and/or software developers. Earth Scientists develop technical skills in geoscience, ... positions such as stratigrapher, structural geologist, geophysicist, petrophysicist, basin analyst , and earth modeler. **Required Qualifications:** * Students completing… more
- TXNM Energy (Texas City, TX)
- …or the most complex projects Performs field inspections to ensure compliance with complex material, equipment, contract or design specifications Leads other ... analysis **COMPUTER SKILLS:** Working knowledge of spreadsheet and word processing software Ability to develop new computer applications for the department's use… more
- City National Bank (Dallas, TX)
- …* Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 years of experience conducting ... Information Systems Auditor Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist...* Strong proficiency in Python, SQL and data visualization software * Bachelor's degree or equivalent * Excellent verbal… more