- S&P Global (Dallas, TX)
- …the candidate will have the opportunity to solve critical problems in the regulatory compliance space, leveraging best in class technology as an accelerator. ... **About the Role:** **Grade Level (for internal use):** 08 **Networks and Regulatory Solutions** **The** **Role:** Senior Counterparty Analyst **The Team:** The… more
- Eliassen Group (Austin, TX)
- …of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical solutions. ... **Business Systems Analyst (BSA)** **Anywhere** **Type:** Contract **Category:** Business Analysis...performance and troubleshoot issues as needed. + **Governance & Compliance ** + Ensure compliance with internal controls… more
- Santander US (Dallas, TX)
- …ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti- financial crime (AFC), and various regulatory standards and 2) support ... CIB Client Lifecycle Management KYC, Analyst - Dallas Country: United States of America...of the KYC process **Qualifications** Skills: AML, BSA, ACAMS, KYC/ Compliance /AML procedures and standards, Financial industry with… more
- Boardwalk Pipeline Partners (Houston, TX)
- …communities in which we operate. We incorporate environmental stewardship, safety, and compliance into our day-to-day operations and seek to strengthen and support ... www.bwpipelines.com . We are currently looking for a Data Analyst I/ II/ Sr for our Houston, TX office....users Data Analysis & Insight Generation + Analyze operational, financial , and asset performance data to identify patterns, anomalies,… more
- Capco, a Wipro Company (Houston, TX)
- …+ Ability to work effectively in a fast-paced, dynamic environment + Knowledge of regulatory requirements and compliance in the energy trading industry is a plus ... in advisory, implementation, and delivery of client-centered solutions across Financial Services, Energy, and Insurance industries. We support modern platform… more
- Citigroup (Irving, TX)
- Job Description The Data Architect Lead Analyst -(Data Analytics Lead Analyst ) is a senior-level position responsible for liaising between business users and ... leads, IT teams etc., to meet the data quality conformance goals in Regulatory reporting space. **Responsibilities:** + Understand the complete regulatory data… more
- Arrow Electronics (Plano, TX)
- …similar platforms. + Strong knowledge of North American business operations, including regulatory and compliance requirements. + Ability to align technical ... **Position:** Senior Digital Functional Analyst **Job Description:** The **Senior Digital Functional ...**Experience/Education:** + US citizenship or permanent residency to ensure compliance with government-related projects. + Ten or more years… more
- Deloitte (Dallas, TX)
- …management programs + Perform internal audit assurance activities (internal audits over financial , operational, compliance , IT, SOX and QARs), consult with ... new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the...with innovation. From evaluating system controls to advising on compliance , you will be part of a team that… more
- Prime Therapeutics (Austin, TX)
- …**Responsibilities** + Support the identification of potential risks across operational, financial , regulatory and strategic domains + Assist in conducting ... and drives every decision we make. **Job Posting Title** Enterprise Risk Management Analyst - Remote **Job Description** The Enterprise Risk Management Analyst … more
- Wells Fargo (Dallas, 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 Finance Analyst within Commercial, Corporate and Investment Banking Technology (CCIBT) & Wealth and Investment… more