- Robert Half Finance & Accounting (Houston, TX)
- …research on emerging accounting issues and implement solutions to maintain compliance with regulatory standards. + Tackle consolidated reporting challenges ... Description Senior Accountant - The US GAAP Champion Location:...narrative of our financial strength while driving results and compliance . Whether balancing technical accounting research with strategic implementation… more
- MUFG (Irving, TX)
- …transaction monitoring and OFAC name screening models, ensuring detection accuracy and regulatory compliance . + Apply quantitative and statistical techniques to ... function, you will bring deep expertise in quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations. You will work… more
- PennyMac (Fort Worth, TX)
- …opportunities discovered through the complaint resolution to mitigate risks. + Ensure compliance with regulatory requirements and legal guidelines, and manage ... of homeownership through the complete mortgage journey. A Typical Day The Senior Specialist REACH (Research, Escalation, and Complaint Handling) acts as the primary… more
- Optiv (Austin, TX)
- …Expressions. + Experience with cloud-based service architecture + Understanding of regulatory requirements and compliance issues affecting clients related to ... US_ We are seeking a highly skilled and experienced Senior Security Orchestration, Automation, and Response (SOAR) Engineer to...Engineer to join our managed services team. As a Senior SOAR Engineer, you will play a pivotal role… more
- Optiv (Austin, TX)
- …implementing, and managing **SailPoint** to safeguard sensitive information and ensure compliance with regulatory standards within our client environments. + ... can be hired anywhere in the continental US_ The Sr . SailPoint Engineer will work closely with our clients,...discipline required. + 3-5 years of experience as a senior level IDAM engineer preferred. + 3+ years of… more
- Wells Fargo (Pearland, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small...by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing...Specialist - Data Analytics & Testing to join the Regulatory Reporting Incremental Compliance Team to support… more
- MD Anderson Cancer Center (Houston, TX)
- …retreats and managing vendor contracts and staff activities. * Comprehensive Understanding of Regulatory Compliance : Knowledge of regulatory standards and ... administration, and oversees the monitoring of revenue cycle activities and compliance with regulatory standards for institutional shared resources/core… more
- Citigroup (Irving, TX)
- …an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration function responsible ... and monitoring of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure … more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... products and processes. Your leadership skills are essential to managing deadlines, compliance with regulatory requirements, and continued enhancement of credit… more