- MUFG (Irving, TX)
- …samples for ATL/BTL testing in order to validate that the transaction monitoring model is effective and functioning accordingly. + Assist with the processing of ... Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing … more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... to collaborate with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime … more
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …**Welcome to Love's:** Love's environmental is looking for a Sr. Environmental Compliance Analyst . This individual will be primarily responsible for leading ... Energy family of companies including: + Provide leadership for the Environmental Compliance Analyst and coordinate activities with the Director of Environmental.… more
- Santander US (Dallas, TX)
- …You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, testing , monitoring , and reporting results to ... Sanctions Compliance , Sr. Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial… more
- Carrington (Plano, TX)
- …the provisioning documentation for various audit and exam documentation. Also responsible for compliance testing and monitoring compliance matters. ... team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for...to regulatory compliance audit/exams + Perform assigned compliance testing as assigned and promptly escalate… more
- Coinbase (Austin, TX)
- …like to speak with you about joining our team. Coinbase is looking for a security compliance analyst to drive the second line of defense in the IAM space. *What ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...control environment * Stay closely aligned with IAM development, monitoring emerging trends and collaborating with teams to provide… more
- Atlas (Beaumont, TX)
- Atlas is a nationwide leader in civil engineering, materials testing and geotechnical consulting services for environmental, industrial and infrastructure ... LDAR Inventory Projects of components subject to LDAR regulations, ensuring compliance with environmental standards, and supporting field and reporting activities.… more
- Kemper (Dallas, TX)
- …results, user acceptance testing , and test execution including clock-based testing ). + Expertise in post-production monitoring and support (troubleshooting, ... promises._ Kemper is seeking an experienced Senior Guidewire BillingCenter Business Systems Analyst . Work with a team focused on collaboration with developers, … more
- Comerica (Dallas, TX)
- …+ 2 years of experience in financial and/or statistical modeling and stress testing Licenses/Certifications: + CFA (Chartered Financial Analyst ) preferred + FRM ... Job Description Interest Rate Risk Analyst The Interest Rate Market Risk Analyst...reviewing interest rate risk related reporting and related assumptions, monitoring key risk indicators, building SLOD challenge tools and… more