COMPLIANCE ANALYST REGULATORY REQUESTS jobs in DALLAS TX, United Kingdom

- presented by Global Fintech Awards ABOUT THIS ROLE The Compliance Analyst (Regulatory Requests) plays a key role...: Provide general regulatory and other compliance-related updates to ensure continued rule compliance for many business lines...

Office Analyst Onsite Dallas, TX Duration: 4+ months Job ref# 236470 Job Description: Our Regulatory Middle Office..., compliance specialists and attorneys to mitigate risks associated with the capture and documentation of regulatory position...

to deal structures and/or regulatory compliance requirements. Ensures the appropriate materials and documentation..., Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies Competencies Accuracy...

JOB SUMMARY The Pricing Analyst role exists to oversee the ongoing review of new prices, price adjustment requests..., and maintenance of all existing charge-related prices for the System. The role is critical for analyzing all Special Pricing requests...

management, regulatory and Sarbanes-Oxley compliance Human Resources Concentration. Translating requirements and providing...Basic Function HF Sinclair is seeking a ERP Business IT Systems Analyst in Dallas, TX (may work from home in hybrid...

management, regulatory and Sarbanes-Oxley compliance Human Resources Concentration. Translating requirements and providing...Basic Function HF Sinclair is seeking a ERP Business IT Systems Analyst in Dallas, TX (may work from home in hybrid...

and lending practices to maintain compliance with regulatory governance and industry best practices. Proactively identify... a timely, personal, and professional manner. We are seeking an experienced and ambitious Credit Analyst to join our credit...

, effectiveness, legal and regulatory compliance. Conduct comprehensive proxy analysis to benchmark executive compensation and inform... Sabre is seeking a Sr. Executive Compensation and Equity Analyst to join our Global Total Rewards team. This role...

enhancements Ensure exchange (ICE & CME) and regulatory (CFTC & FERC) compliance Requirements: Education and/or Experience... 11,000 strong organization as we fuel the world and each other! Summary: The Risk Analyst supports various trade desks at Energy Transfer...

, and compliance requests. Support the strategic direction for Third-Party Risk Management and strategies to changing circumstances... relationships with the third parties to ensure compliance, requesting audit, tests or other evidence requests are done timely...

as requested. Contractual and Regulatory Requirements Ensures work is carried out in compliance with regulatory... financial reporting and financial analysis to ensure compliance with PHS and Foundation fiscal policies and directives...