- MUFG (Irving, TX)
- …Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice President , GFCD Issues Management ("IM") Reporting & Analysis Team (" VP ... Anti-Money Laundering ("AML"), Sanctions, and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Develop subject matter expertise regarding Issues Management… more
- Citigroup (Irving, TX)
- **Enterprise Data Office Business Execution Lead Analyst ( Vice President ) - Hybrid** The ** Business Execution Lead Analyst ** ( Business ... that key deliverables are met on time and aligned with both regulatory expectations and internal policy. **Responsibilities:** + Responsible for providing direct… more
- Citigroup (Irving, TX)
- **Enterprise Data Office Business Execution Senior Lead Analyst (Senior Vice President ) - Hybrid** The ** Business Execution Senior Lead Analyst ** ... across the organization, ensuring alignment with Consent Order milestones and regulatory commitments. The role will lead cross functional coordination with senior… more
- Citigroup (Irving, TX)
- Job Description The Data Architect Lead Analyst -(Data Analytics Lead Analyst ) is a senior-level position responsible for liaising between business users and ... of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business … more
- Citigroup (Irving, TX)
- …to solve business problems + Analyze requirements from Risk and Regulatory users and determine core functionality expected + Design detailed technical solutions ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Wells Fargo (Westlake, TX)
- **About this role:** Wells Fargo is seeking a Vice President , Lead Information Security Analyst . This position is responsible in driving the organization's ... Support and maintain the enterprise security strategy and roadmap in alignment with business goals and compliance requirements. + Serve as a technical Subject Matter… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …to the above requirements must have prior approval from the VP of HR & Regulatory Affairs. Quick Linkhttps://careers.utrgv.edu/postings/46782 Posting ... Position Information Posting NumberSRGV8219 Working TitleCOMPLIANCE CODING AND BILLING ANALYST Number of Vacancies1 LocationMcAllen, Texas DepartmentOffice of the … more
- Baylor Scott & White Health (Dallas, TX)
- **JOB SUMMARY** Reporting to the VP , Treasurer, the Senior Treasury Analyst collaborates with other team members both within and outside the Treasury function ... Treasury projects and initiatives. Stays informed about market trends and regulatory changes affecting the treasury function. **ESSENTIAL FUNCTIONS OF THE ROLE**… more
- Carrington (Plano, TX)
- …our amazing team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning documentation for various audit and ... procedural documents into a complete loan "servicing file" to respond to regulatory compliance audit/exams + Perform assigned compliance testing as assigned and… more
- Eaton Corporation (Houston, TX)
- …IT Tax Product Owner in their Corporate IT organization. This person will report to our VP IT. This position can be based in any of Eaton's IT hubs; such as ... Teams, including analysts, engineers, or Product Owners to deliver business outcomes. This person will work closely with the...compliance teams to ensure that the product meets all regulatory requirements and stays updated with changes in tax… more
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