- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advisory… more
- Robert Half Finance & Accounting (Houston, TX)
- Description We are offering an exciting opportunity for a Treasury Analyst in Houston, Texas. As a key member of our team, you will be responsible for a variety of ... improvement. * Carry out auditing tasks as required, ensuring compliance with financial regulations and standards. * Act as...Minimum of 3 years of experience as a Treasury Analyst or similar role * Proficiency in Microsoft Excel… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- The City of Houston (Houston, TX)
- Financial Analyst IV Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5040141) Apply Financial Analyst IV Salary $3,012.47 - $3,651.09 ... and responsible manner to serve our customers. Under the leadership of the Assistant Director of the Capital Projects and Grants Management Branch, the Financial … more
- 3M (Austin, TX)
- **Job Description:** **Senior Cyber Third-Party Risk Analyst ** **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career ... Impact You'll Make in this Role** As a Senior Cyber Third-Party Risk Analyst , you will be responsible for assessing, managing, and mitigating cybersecurity risks… more
- 3M (Austin, TX)
- **Job Description:** Senior SOC Analyst (L3) **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact ... You Will Make in this Role** The L3 Security Analyst serves as a senior member of the Cyber...learned in a clear and structured format. + Support compliance and audit efforts by ensuring incident handling aligns… more
- Bank of America (Plano, TX)
- Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -I GB-GM-AML-Analytics Reporting\_25028619-2) **Job Description:** At Bank of America,… more
- 3M (Austin, TX)
- **Job Description:** CTI Sr. Analyst **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact on your ... Will Make in this Role:** As a CTI Sr. Analyst , you will play a critical role in identifying,...stakeholders through executive briefings and strategic reports. + Support compliance , audit, and regulatory reporting requirements with timely and… more
- 3M (Austin, TX)
- **Job Description:** **IT Finance Business Analyst ** **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major ... Make in this Role** As the IT Finance Business Analyst , you will have the opportunity to support the...Assist with vendor invoice processing, contract analysis, and ensuring compliance with procurement policies + Support business case development… more
- Premier Truck Group (Dallas, TX)
- …including: Employee Discounts Medical, Dental, and Vision Insurance Life Insurance Employee Assistant Programs Paid Holidays and Paid Time Off 401k Plan with ... indicators (KPIs), developing and monitoring budgets, improving workflows, ensuring compliance , and coordinating with other dealership departments. The role requires… more