- Quanta Services (Houston, TX)
- …platforms to ensure consistency, accuracy, and efficiency in payment execution. + Conduct due diligence on high-value wire transfers in accordance with internal ... find out how our people power modern life. About this Role The Treasury Analyst is a key member of the Corporate Treasury Operations team, responsible for supporting… more
- RTX Corporation (Richardson, TX)
- …+ Negotiations and documentation write-up + Selecting qualified suppliers and perform Due diligence + Seeking alternate suppliers (when applicable) + Supplier ... Services Procurement** team is seeking a strong candidate for a **Senior Analyst ** role to manage low to medium complexity external procurements in support… more
- MUFG (Irving, TX)
- …live payments and complex fact patterns across MUFG's global footprint. + Sanctions customer due diligence . + OFAC reporting, including draft and filing of block ... sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: +… more
- Futurex (Bulverde, TX)
- …and Support: + Answer inquiries from vendors regarding customer compliance and due diligence . + Provide necessary documentation and information to vendors ... The Customer Compliance Analyst is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when dealing… more
- Citigroup (Irving, TX)
- …Citi's Counterparties based on independent assessment and judgement; completed based on the due diligence of the client and industry knowledge to provide ... transactions and portfolio & industry reviews and stress testing. A Credit Risk Senior Analyst is expected to have a strong understanding of credit risk, of Citi's… more
- ENFRA (Houston, TX)
- …in a timely manner. + Participate in site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy ... pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst II (BSA II) is highly skilled member of the IS Technical Services… more
- ENFRA (Coppell, TX)
- …in a timely manner. + Participate in site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy ... the pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst I (BSA I) is member of the IS Technical Services (TS) team,… more
- ENFRA (Houston, TX)
- …in a timely manner. * Participate in site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy ... pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst II (BSA II) is highly skilled member of the IS Technical Services… more
- Guidehouse (Richardson, TX)
- …Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence ... (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial crimes. + Conduct investigative research of individuals, entities and/or events related to current or prospective customers through public… more
- ExxonMobil (Spring, TX)
- …are distributed accurately and timely + Assist with acquisition, divestiture, due diligence , internal/external audits, data conversions, unclaimed property and ... additional cost to you. + Disability Plan: Income replacement for when you cannot work due to illness or injury occurring on or off the job. Enrollment is automatic… more