- MUFG (Irving, TX)
- …analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative ... will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** +… more
- OneMain Financial (Fort Worth, TX)
- …Assists in workflow management, reviewing and reconciling leave/ADA reporting to ensure compliance and return to work solutions. Holds routine team meetings to ... data to identify trends, key metrics, gaps in processes or compliance concerns and recommend/execute upon solutions. + Conducts periodic reporting, performs… more
- Citigroup (Irving, TX)
- The Applications Development Senior Developer is a Senior level Developer position responsible for participation in the establishment and implementation of new ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- American Airlines (Dallas, TX)
- …regarding trends + Prepare reports for the Credit Union's Board of Directors and senior management on the Credit Union's products and services + Provide monthly and ... work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but...to pass applicable American Airlines and Credit Union pre-hire compliance checks **What you'll get** Feel free to take… more
- American Airlines (Dallas, TX)
- …enhancing current forecasting models. **What you'll do** + Provide guidance to senior executive team and Board of Directors regarding the Company's financial ... Company goals and KPIs + Prepare detailed cause-and-effect analyses for senior management on complex financial matters, providing valuable insights for strategic… more
- Citigroup (Irving, TX)
- …not, and manage to resolution or escalate accordingly + Acts as SME to senior stakeholders and /or other team members + Appropriately assess risk when business ... 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)
- …teams within Risk and the Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance. + Assisting with preparing the ... reports and other meeting materials to MRM senior management. + Supporting the process of designing, developing,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Zero Hash (TX)
- …stablecoin, on-chain payments, on/off ramps and API-based solutions. + Collaborate with senior sales managers to strategize and execute account plans and deal ... payments and digital-asset markets. + Foster strong relationships with clients, compliance , product, and solutions teams to coordinate end-to-end implementation. +… more
- Kimley-Horn (Frisco, TX)
- …+ Assist in the design and analysis of vertical structures, ensuring compliance with engineering standards, codes, and regulations. + Perform structural calculations ... detailed design documents, including drawings and specifications. + Collaborate with senior engineers and project managers to develop innovative solutions and… more
- USAA (San Antonio, TX)
- …Actuarial Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and problem resolution ... the internship. Most of our interns participate the summer between their junior and senior years. **Our 2026 internship will start on May 27, 2026 and last through… more