- Fifth Third Bank, NA (Houston, TX)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting the ... daily duties of underwriting and monitoring credit while performing analytical activities and identifying risks...or issues as needed. In addition, a successful Credit Analyst II will be able to draft documents and… more
- Guidehouse (Richardson, TX)
- …(ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring , fraud and other financial crime investigations to mitigate risks associated ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… more
- Entergy (The Woodlands, TX)
- …Hybrid **Legal Entity:** Entergy Services, LLC This position will be filled as an Analyst III - Sr. Lead based on the experience and qualifications of the selected ... Texas The position is hybrid with an expectation of compliance with Entergy's plan to return to the office...to fill multiple positions **Job Summary/Purpose** The Capital Projects Analyst performs cost analysis, budgets and forecasts related to… more
- Zurich NA (Houston, TX)
- Security Intelligence Analyst 124778 Zurich Cover More is seeking a Security Intelligence Analyst to join our Group in North America. The Security Intelligence ... Analyst works in Travel Guard's 24/7/365 Travel Security Operations...analytical skills. Analysts must have excellent research and global monitoring capabilities, an intuitive understanding of international security ramifications… more
- Coinbase (Austin, TX)
- …role will play a critical part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office within ... and also supports remote and hybrid work environments. As a Loan Support Analyst Senior within Midland's Single Family Rental (SFR) Servicing Team, you will serve… more
- The City of Houston (Houston, TX)
- Senior Staff Analyst Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5005610) Apply Senior Staff Analyst Salary $3,220.00 - $4,434.79 ... preparedness, and partnerships. DESCRIPTION OF DUTIES/ESSENTIAL FUNCTIONS The Senior Staff Analyst , under the direction of the Deputy Director, will function as… more
- Woodforest National Bank (The Woodlands, TX)
- …of the largest employee-owned banks in the country! The Database Security Analyst is responsible for administering the Database Security Solution with the ... Cybersecurity Threat Intelligence Lead. The Database Security Analyst will be responsible for coordinating with internal teams to implement database security and … more
- General Motors (Austin, TX)
- …candidate **The Role** The Cybersecurity Risk Management and Controls Assurance Sr. Analyst plays a pivotal role in strengthening GM's cybersecurity posture. This ... impacting GM's people, platforms, products, productions, and partners. The Sr. Analyst ensures security controls are enforced, frameworks align with industry… more
- FREEMAN (Dallas, TX)
- …and HRBPs throughout the accommodation process to ensure a smooth experience. **Plan Compliance ** + Assist in monitoring plan compliance and support ... + Report potential compliance issues to the Benefits Compliance Senior Analyst . **Education & Experience** + Bachelor's degree in Human Resources, Business… more