- SpaceX (Bastrop, TX)
- Regulatory Compliance Analyst Bastrop, TX Apply SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally ... to make this possible, with the ultimate goal of enabling human life on Mars. REGULATORY COMPLIANCE ANALYST SpaceX is seeking to hire a Regulatory… more
- 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
- 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
- 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
- Guidehouse (Richardson, TX)
- …regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance) + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, ... records, and open-source research. + Review system generated alerts for potential financial crime risks, assess if additional EDD procedures are required to mitigate… 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)
- …member of our recruitment team can provide more details._ **Job Description** **Summer** ** Analyst ** **, Global Financial Crimes Division - Hybrid (Texas)** **Do ... hands-on experience and business exposure in the world of financial crimes compliance . You will work closely...functions and assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work… 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