- PCSI (Austin, TX)
- **Description** PCSI is looking for a Financial Compliance Analyst to support our Director of Financial Compliance and Government Pricing. The ... Financial Compliance Analyst gains and applies an understanding...and developing training for accounting system users company-wide. The Financial Compliance Analyst 's work is… more
- Guidehouse (Richardson, TX)
- …regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, ... Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial … more
- Guidehouse (Richardson, TX)
- …regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance) + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, ... open-source research. + Review system generated alerts for potential financial crime risks, assess if additional EDD procedures are...KYC, CDD, EDD and/or Financial Fraud Investigations + Understanding of the legal, corporate… more
- Cushman & Wakefield (Dallas, TX)
- **Job Title** Senior Director, Capital Markets Financial Analyst Hub **Job Description Summary** The Senior Director, Capital Markets Financial Analyst ... be responsible for leading Cushman & Wakefield's Capital Markets Financial Analyst Hub organization and ensuring the...Discrimination of any type will not be tolerated. In compliance with the Americans with Disabilities Act Amendments Act… more
- Concentrix (Austin, TX)
- …envisioned. **WHAT YOU WILL DO IN THIS ROLE** As a Payment Compliance Analyst , you will: + Research and resolve financial and payment related questions or ... Job Title: Payment Compliance Analyst Job Description The Payment...role is ideal for individuals who are passionate about financial data analysis, delivering unparalleled service and thrive in… 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 ... globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position...Analyst Program and into a position within a financial crime compliance or core compliance… more
- Amazon (Irving, TX)
- …you interested in working on a fast-paced team that pioneers ways to improve compliance within North American Surface Transportation? Do you have a passion for deep ... is what the role is all about! The NAST Compliance team is seeking a highly skilled and motivated...team is seeking a highly skilled and motivated data analyst to support business initiatives by identifying and analyzing… more
- SpaceX (Bastrop, TX)
- Regulatory Compliance Analyst Bastrop, TX Apply SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more ... make this possible, with the ultimate goal of enabling human life on Mars. REGULATORY COMPLIANCE ANALYST SpaceX is seeking to hire a Regulatory Compliance … more
- Guardian Life (Austin, TX)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a...and initiatives. **You have** + Broad knowledge of the financial services industry and FINRA, SEC and State rules… more
- Navient (Austin, TX)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial … more