- TXNM Energy (Lewisville, TX)
- Regulatory Analyst Location: Lewisville, TX, United States Job ID: 6088994 Date Posted:Apr 21, 2025 **POSTING DEADLINE** This position is posted until filled. ... consistency, and clarity Develops, implements, maintains, and utilizes the company's regulatory compliance system Coordinates the production of complex financial and… more
- TIAA (Frisco, TX)
- The Senior Analyst , Regulatory Program Management job evaluates the reliability and effectiveness of internal financial controls across the company. Under ... limited supervision, this job ensures adherence to regulatory standards and proper oversight is being conducted over...+ Creates and maintains processes that ensure adherence to regulatory requirements. + Designs and executes the testing of… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. This Analyst role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function ... Bank, Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations Team.… more
- Citigroup (Irving, TX)
- Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration function ... compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately… more
- Citigroup (Irving, TX)
- …5+ years of relevant experience preferably in the Financial Service industry and/or regulatory environments. + Experience as Business Analyst with very strong ... enable growth and progress together. **Position Overview:** The Big Data Programmer Analyst is an intermediate level position responsible for participation in the… more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As a Business Systems Analyst within PNC's Technology Capital Markets /Broker Dealer organization, you will be ... Needed Skills - Basic SQL querying skills - Financial Regulatory Reporting knowledge - Data analysis skills - Excellent...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more
- Molina Healthcare (Fort Worth, TX)
- …**Job Summary** Responsible for accurate and timely implementation and maintenance of critical information on claims databases. Maintains critical information on ... claims databases. Synchronizes data among operational and claims systems and application of business rules as they apply to each database. Validate data to be housed on databases and ensure adherence to business and system requirements of customers as it… more
- Molina Healthcare (Fort Worth, TX)
- **Job Description** **Job Summary** Under direct supervision of the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The ... Reporting Analyst , SIU will ensures FWA referrals are logged, documented,...the role): + The position is responsible for creating regulatory reports specific to the SIU in support of… more
- MUFG (Irving, TX)
- …industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance ... assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work involves participation in major projects and activities… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office within ... and also supports remote and hybrid work environments. As a Loan Support Analyst Senior within Midland's Single Family Rental (SFR) Servicing Team, you will serve… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks. +… more
- Kiewit (Westlake, TX)
- …**Market:** Corporate Home Office **Employment Type:** Full Time **Position Overview** The Financial Analyst will be focused on supporting a project in the areas of ... project management, business operations, accounting, finance, regulatory compliance, and other related reporting functions. This person...least 3 years of experience working as a Data Analyst , Business Analyst , Financial Analyst ,… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As an Insurance Analyst within PNC's Multifamily Capital organization, you will be based in Kansas City, ... date meeting PNC guidelines. + After conferring with the manager or senior analyst , correspond, either verbally or in writing, as necessary with borrowers, insurance… more
- Citigroup (Irving, TX)
- CTI End User Services Collaboration Engineering Lead Analyst - Subject Matter Expert for Microsoft SharePoint Server, Microsoft M365 SharePoint Online, Teams, One ... and tools such as PowerShell. **Job Description** This is a senior level analyst position responsible for leading a variety of application and services engineering… more
- Performance Food Group (Westlake, TX)
- **120498BR** **Job Title:** Information Security Analyst (Risk & Compliance) **Location:** West Creek-Richmond Corp (0999) **Job Description:** **We Deliver the ... Food Group is looking for a talented Information Security Analyst to play a key role in supporting Information...stakeholder communications. + Identify and report on non-compliance with regulatory mandates (ie Sarbanes Oxley section 404 PCI DSS,… more
- PNC (Dallas, TX)
- …united in delivering the best experience for our customers. As a Loan Support Analyst within PNC's Midland organization, you will be based in office within the PNC ... Pittsburgh, Cleveland, and Charlotte. PNC's Midland organization has multiple Loan Support Analyst openings across various teams. A Loan Servicing Analyst is… more
- Motion Recruitment Partners (Irving, TX)
- Data & Reporting Analyst Irving, TX **Hybrid** Contract $56/hr - $60/hr Grow your career as a Data & Reporting Analyst with an innovative global bank in Irving, ... in Tableau or Snowflake. + Editing background. + Experience with financial Regulatory reporting. + Compliance background. **What You Will Be Doing** + Utilize… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Sr. within PNC's Technology organization, you will be based in Pittsburgh, PA, ... visas or participate in STEM OPT for this position** As a Portfolio Analyst & Strategy Specialist (Fraud Incident Management Specialist), you will be a part… more
- MUFG (Irving, TX)
- …Compliance Program. The GSCD Program is responsible for advising on regulatory /bank policy matters, driving implementation of global sanctions controls (including ... sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: +… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Midland organization, you will be based within the PNC Midland ... and also supports remote and hybrid work environments. As a Loan Support Analyst in the Financial Loan Services organization, you will be responsible for monitoring… more