- Guidehouse (Richardson, TX)
- …records, and open-source research. + Review system generated alerts for potential financial crime risks, assess if additional EDD procedures are required to mitigate ... regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance) + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC,… more
- JPMorgan Chase (Plano, TX)
- …health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process. We recognize ... with leaders, managers and employees across the company. Our Human Resources Analyst Development Program (HRADP) is the premier entry level program to accelerate… more
- SHI (Austin, TX)
- …US** + **Continuous professional growth and leadership opportunities.** + **Health, wellness, and financial benefits to offer peace of mind to you and your family.** ... in our offices or yours.** **Job Summary** The Resiliency Analyst will serve as a Subject Matter Expert (SME)...$70,000 - $100,000 which includes a base salary. The compensation for this position is dependent on job-related knowledge,… more
- Amazon (Dallas, TX)
- …The NAST Compliance team is seeking a highly skilled and motivated data analyst to support business initiatives by identifying and analyzing data, driving process ... applications - 2+ years of experience in a business analyst /data analyst /statistical analyst role, conducting...in isn't listed, please contact your Recruiting Partner. Our compensation reflects the cost of labor across several US… more
- Deloitte (Dallas, TX)
- …to the power of Deloitte. Reach your exponential ! Our Investment Banking Analyst program seeks bright, ambitious individuals who embrace challenges and are prepared ... to learn quickly. As an Investment Banking Analyst , you will work side by side with experienced...business goals and overall strategic and transactional objectives. Constructing financial models to help clients assess growth strategies, capital… more
- MUFG (Houston, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management… more
- MUFG (Irving, TX)
- …be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance and core compliance areas, ... out of the Compliance Analyst Program and into a position within a financial crime compliance or core compliance area of focus after a minimum of 24 months.… more
- Huntington National Bank (Austin, TX)
- …Internal Audit, product groups, and lines of business stakeholders. The AML Product Analyst 3 role proactively engages with key stakeholders, on behalf of AML ... efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career path option to execute against the… 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 ... be used to fill multiple positions **Job Summary/Purpose** The Capital Projects Analyst performs cost analysis, budgets and forecasts related to New Generation… more
- Evolent (Austin, TX)
- …Evolent for the mission. Stay for the culture. **What You'll Be Doing:** **Sr Analyst , Finance** Put your passion where it meets purpose! Evolent attracts some of ... connected care journey. We are hiring for a Sr Analyst to join our Client Finance Team. The candidate...analysis and support for the toughest and most complex financial decisions related to our fastest growing segment of… more