- Williams Companies (Houston, TX)
- …energy happen. And you can too, so bring your energy to ours. The Regulatory Analyst III is responsible for gathering, analyzing and coordinating company data ... on the company, devises and implements efficient solutions for compliance + Prepares and files tariff changes to meet... + Other duties as assigned Education/Years of Experience: Regulatory Analyst II: + Required: Bachelor's degree… more
- Citigroup (Irving, TX)
- …a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud ... Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to...compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting… more
- MUFG (Irving, TX)
- …be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance and core ... functions and assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work...Analyst Program and into a position within a financial crime compliance or core compliance… more
- Charles Schwab (Westlake, TX)
- …corporation and its subsidiaries, including our bank and broker-dealers. We monitor regulatory ratios and adherence, and develop associated tools to assist our ... group is responsible for the design of company liquidity management policies, ensuring compliance at all times, and escalating to senior management as necessary. The… more
- Guidehouse (Richardson, TX)
- …regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, ... Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial … more
- Amazon (Dallas, TX)
- … compliance of Amazon's 3P Relay network through disruption management, insurance & regulatory compliance , BASIC & Safety compliance , and adherence to ... on a fast-paced team that pioneers ways to improve compliance within North American Surface Transportation? Do you have...team is seeking a highly skilled and motivated data analyst to support business initiatives by identifying and analyzing… more
- Navient (Austin, TX)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &… more
- Futurex (Bulverde, TX)
- …within the financial services industry. + Strong knowledge of regulatory requirements and compliance standards. + Excellent analytical and problem-solving ... The Customer Compliance Analyst is responsible for ensuring...Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)) is a plus.… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ... the team in leading the coordination and delivery of financial crimes compliance issues program in accordance...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Wells Fargo (Addison, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team is a… more