- Amazon (Austin, TX)
- …words, we're the people who keep the cloud running. We support all AWS data centers and all of the servers, storage, networking, power, and cooling equipment that ... a diverse team of Risk Intelligence analysts and technical Program Managers. You'll collaborate with people across AWS to...solutions to source, build and maintain our socially responsible data center supply chains. We are a team of… more
- First Horizon Bank (Houston, TX)
- …the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including Stress ... and evaluates alternative theories. + Extracts, evaluates, and assesses data from various source systems including the completeness, accuracy,...Maternity and parental leave * Tuition reimbursement * Mentor program * 401(k) with 6% match * More --… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... jurisdictions and countries; + Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity,… more
- SitusAMC (Austin, TX)
- …professional with 2-4 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 3+ years related industry experience ... compliance requirements related to AML, funds transfer policies, client confidentiality and data security. Note: This job description is not intended to be all… more
- WM (Austin, TX)
- **I. Job Summary** The Finance Green Team (FGT) program is designed to provide accounting and finance support across all WM Finance/Accounting teams/functions ... as a working knowledge of US GAAP. The FGT program duration is 2-3 years, at the end of...area, Corporate, or even a new location. FGT Accounting Analyst Sr.'s will be expected to apply complex principles… more
- Dow Jones (Houston, TX)
- **About the Role:** As a Principal Research Analyst for the Chlor-Alkali team you will provide research and analysis for products including but not limited to ... + Education Benefits + Family Care Benefits & Caregiving Support + Commuter Transit Program + Subscription Discounts + Employee Referral Program Learn more about… more
- American Airlines (Dallas, TX)
- …programs within the company (ie, phishing and employee engagement in the program ) + Provide detailed verbal and written communication to management and peers ... regulations including, but not limited to, the Bank Secrecy Act. **Senior Analyst additional responsibilites** : + Identify emerging threats and oversee threat… more
- UMB Bank (Austin, TX)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational and ... the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance & Oversight for Consumer… more
- CGI Technologies and Solutions, Inc. (Houston, TX)
- **Security Analyst ** **Category:** Cyber Security **Main location:** United States, Georgia, Atlanta **Alternate Location(s):** United States, Texas, Houston United ... of information security experts as we transform, enhance, and expand the security program for one of the largest information technology providers in the world. You… more
- S&P Global (Houston, TX)
- …Role:** Our Compliance Services team is seeking an experienced and motivated Analyst to facilitate daily management of client coverage and deliverables. The ... information. Our team of experts delivers unrivaled insights and leading data and technology solutions, partnering with customers to expand their perspective,… more
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