- Citigroup (Irving, TX)
- …privilege access, hardening OS, managing firewall rules)_** and ensuring continuous compliance with regulatory standards **_(eg, SOX, GDPR)_** through automated ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- NextEra Energy (Juno Beach, FL)
- …& Responsibilities** + Oversee financial modeling, valuation analysis, and transaction structuring + Lead due diligence efforts, coordinating cross-functional teams ... and external advisors + Evaluate acquisition targets, market trends, and regulatory considerations + Present strategic recommendations to senior executives + Support… more
- PDS Tech Commercial (Richardson, TX)
- …verifying documentation accuracy (packing slips, BOLs, customs documents) to ensure regulatory compliance and efficient carrier turnaround. **What We're Looking ... of the daily cycle count program. Work directly with the Inventory Analyst to investigate and quickly resolve complex inventory discrepancies and transaction… more
- Celestica (Richardson, TX)
- …verifying documentation accuracy (packing slips, BOLs, customs documents) to ensure regulatory compliance and efficient carrier turnaround. **Required Experience ... of the daily cycle count program. Work directly with the Inventory Analyst to investigate and quickly resolve complex inventory discrepancies and transaction… more
- Scotiabank (New York, NY)
- … compliance documentation, update internal reports for management + Participate in regulatory and compliance activity and team administration + Champions a ... relevant information from historical financial performance, company provided projections and analyst estimates/industry research + Assist in the review of loan… more
- JPMorgan Chase (Wilmington, DE)
- …ensure successful implementation of fraud and scam risk strategies. Ensure strategic compliance with internal controls and regulatory requirements. Monitor the ... job offered or as Strategic Analytics, Fraud Data Analytical Officer, Data Analyst , SQL Developer, Software Engineer, or related occupation. Skills Required: This… more
- Capital One (Mclean, VA)
- …perspective to integration planning. You will support integration early in the transaction process, ensure the execution is well-managed, and continue to advise ... Management, TSA development, Risk and Issue Management, Management Reporting, and Regulatory Reporting). The ideal candidate will possess: + Demonstrated success… more
- JPMorgan Chase (Dallas, TX)
- …and the firm. + Participate in projects focused on productivity improvements, compliance , and product enhancements, contributing to the ongoing evolution and success ... footprint. + Maintain up-to-date knowledge of lending products, market trends, and regulatory requirements to serve as a trusted resource for Advisors and clients.… more
- JPMorgan Chase (Jersey City, NJ)
- …efficiency. + Ensure that solutions are fully compliant with critical global regulatory reporting, surveillance, and control mandates as they evolve. Your leadership ... will ensure adherence to compliance standards and best practices. + Develop secure and...work closely with various teams including Application Development, Business Analyst & Operations. **Preferred qualifications, capabilities, and skills:** +… more
- Truist (Charlotte, NC)
- …goals. 3. Contribute to reporting and analysis for executive stakeholders and regulatory bodies. 4. Ensure financial accuracy, compliance , and control within ... Protection Services - including cyber platform modernization, fraud and transaction -monitoring innovation, AML technology optimization, and resiliency engineering. The… more