- ENFRA (Houston, TX)
- …values-they are the pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst II ( BSA II) is highly skilled member of ... other classification protected by law. Submit a Referral (https://careers-enfra.icims.com/jobs/7535/hvac-controls- systems - analyst -ii/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834357758) **Job Locations** _US-TX-Houston | US-TX-Coppell_… more
- ENFRA (Houston, TX)
- …they are the pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst II ( BSA II) is highly skilled member of the ... any other classification protected by law. Submit a Referral (https://careers-enfra.icims.com/jobs/6755/hvac-controls- systems - analyst -ii/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834357758) **Job Locations** _US-TX-Houston | US-MO-St. Louis… more
- US Bank (Irving, TX)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...from Day One. **Job Description** The Fraud Identity Evaluation Analyst will support identity fraud mitigation and vendor efficacy… more
- American Airlines (Dallas, TX)
- …compliance with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act . **All you'll need for success** **Minimum ... administration and support of the loan and account origination systems , including user access management in alignment with PCI...alignment with PCI compliance + Participate in and lead business enhancement projects with a focus on improving both… more
- US Bank (Irving, TX)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...in complex data in order to provide answers to business questions as well as provide recommendations for action.… more
- US Bank (Houston, TX)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Set up payment calculations in a variety of in-house systems . Receive, map and reconcile periodic collateral data. As… more
- American Airlines (Dallas, TX)
- …compliance with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act . **All you'll need for success** **Minimum ... Participate in meetings or discussions related to new or changes to existing system , product, service, and process changes based on regulatory changes and Credit… more
- Huntington National Bank (Austin, TX)
- …+ Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA /AML ... allow most efficient and effective use of models for BSA /AML purposes; + Analyze current systems and...key stakeholders to generate and deliver analysis to other business units within BSA /AML + Successfully evaluate,… more
- BP Americas, Inc. (Houston, TX)
- …of office/remote working **Skills:** Accounting policy, Accounting Processes and Financial Systems , Analytical Thinking, Analytics, Business process control, ... reporting and delivery of financial accounting process in conformance with BP's systems and requirements. Financial areas of responsibilities include IFRS 16 Leases… more
- Guidehouse (Richardson, TX)
- …governance, and regulatory environment related to the BSA and USA PATRIOT Act + Experience working with manual, and system generated alerts/cases for the ... databases, provided documentation, public records, and open-source research. + Review system generated alerts for potential financial crime risks, assess if… more