- Coinbase (Austin, TX)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across… more
- MUFG (Houston, TX)
- …as identified by the GRM(s). Key aspects of the job include: + Conducting due diligence related to prospective and existing clients + Reviewing new business ... for compliance and execution, including profitability analysis, committee approvals, legal due diligence , KYC, and closing checklists **Product Liaison** -… more
- TIAA (Frisco, TX)
- …oversight of vendor risk management lifecycle activities including risk assessment, due diligence , ongoing monitoring, issues management, and termination + ... Vendor Program Sr. Analyst The Vendor Program Senior Analyst ...owners and control partners to prepare and present vendor due diligence results to the Supplier Risk… more
- Zions Bancorporation (Houston, TX)
- …and existing vendors (as part of ongoing review and update cycles). + Analyze due diligence documentation to arrive at risk assessment ratings against the Bank's ... and in accordance with regulatory and industry standards. + Assess the adequacy of due diligence documentation received from vendors as level of QC before… more
- Toyota (Plano, TX)
- …CFPB guidelines. Key Responsibilities: + Lead vendor risk assessments and due diligence reviews for new and existing third-party relationships. + Coordinate ... Lending team is seeking a highly motivated **IT Governance Analyst ** to join. The **IT Governance Analyst **...of the company's vendor portfolio, with a focus on due diligence , risk assessment, ongoing monitoring, and… more
- Williams Companies (Houston, TX)
- …investment, and commercial negotiation process including strategy, opportunity identification, due diligence , deal structuring, execution, and integration + ... so bring your energy to ours. As Corporate Development Analyst Sr., you'll lead the evaluation and...Assists in formal deal due diligence by reviewing and analyzing company… more
- Cushman & Wakefield (Dallas, TX)
- …Excel valuation model creation, Argus Enterprise model creation and auditing, lease abstraction, due diligence collection and review, and will be responsible for ... **Job Title** Senior Financial Analyst , Capital Markets **Job Description Summary** The Capital...to meet project deadlines. **Job Description** **Essential Duties** + Lead the execution of more complex financial analysis/modeling requests… more
- International (San Antonio, TX)
- …automation engineers, process engineers, and IT professionals to perform technical due diligence , meeting milestones to ensure timely and budget-friendly ... solutions. International is looking for an Sr. MES SCADA Analyst to support our Digital Transformation Journey. Supervisory Control...using ERP applications + At least 1 year of lead experience OR + Master's degree + At least… more
- TIAA (Dallas, TX)
- …thinking skills \#LI-VM1 Related Skills Accountability, Communication, Critical Thinking, Due Diligence , Executive Presence, General Risk Management, Influence, ... Governance and Reporting Sr. Analyst The Global Supplier Services (GSS) Governance &...by our values: Champion Our People, Be Client Obsessed, Lead with Integrity, Own It, and Win As One.… more
- ExxonMobil (Spring, TX)
- …are distributed accurately and timely + Assist with acquisition, divestiture, due diligence , internal/external audits, data conversions, unclaimed property and ... **About us** At ExxonMobil, our vision is to lead in energy innovations that advance modern living...Disability Plan: Income replacement for when you cannot work due to illness or injury occurring on or off… more