- 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
- Entergy (The Woodlands, TX)
- …will not sponsor candidates for work visas for this position. **Job Segment:** Financial Analyst , Risk Management, Compliance , Corporate Finance, Inspector, ... **Job Title:** Financial Analyst , Enterprise Risk Management (ERM)...information across multiple systems, including Entergy's Governance Risk & Compliance tool, Archer. + Support efforts continually improve the… more
- System One (Fort Worth, TX)
- …billing data, budget planning and analysis, cost and pricing support, and reporting on financial performance. The analyst ensures compliance with FAR, CAS, ... The Program Control Analyst provides financial and programmatic support...analyses + Support pricing volumes and cost proposals in compliance with government regulations + Provide metrics, KPIs, and… more
- Citigroup (Irving, TX)
- …a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud ... day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and… 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
- 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 (Dallas, 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
- 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
- Amazon (Dallas, TX)
- …and Compliance (GRC) process for World Wide Operations IPAT team. The Senior Financial Analyst will partner with the World Wide Operations teams to setup ... scalable processes and controls. The Senior Financial Analyst will need to own setting up governance framework; build processes from ground-up while partnering… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in...the team in leading the coordination and delivery of financial crimes compliance issues program in accordance… more