- 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
- NCR VOYIX (Irving, TX)
- …and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management: Monitor ... your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst...risk, ensuring compliance with credit policy and regulations. Perform due diligence and periodic reviews on existing… 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
- Sysco (Houston, TX)
- …**System & Data Management** + Serve as a subject matter expert and lead analyst for retirement plans, ensuring operational excellence and compliance with ... and employees as needed. + Support M&A activities including plan integrations, due diligence , and transition planning. **Qualifications:** + Bachelor's degree or… 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
- Love's Travel Stops & Country Stores (Houston, TX)
- …response management. + Maintain environmental databases. + Assist with new build or acquisition due diligence activities, including phase I & phase II + Schedule ... to Love's:** Love's environmental is looking for a Sr. Environmental Compliance Analyst . This individual will be primarily responsible for leading a team of… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …forecasting, and variance analysis. + Support capital raising, mergers and acquisitions, due diligence , valuations and integration planning. + Partner with ... growth and has a need for a newly created Senior Financial Analyst / Corporate Development Analyst . This newly created role is designed for a dynamic individual… 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 ... industry reviews and stress testing. A Credit Risk Senior Analyst is expected to have a strong understanding of...need some supervision from their respective Credit Risk Team Lead , especially on more sensitive and complex credit situations,… more
- ExxonMobil (Midland, 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
- CBRE (Richardson, TX)
- …offices, other departments and colleagues. + Research open accounts receivable and perform due diligence in conjunction with field and Accountant to clear old ... **About the Role:** As a CBRE Transaction Accounting Sr. Analyst , you will record and perform analysis of complex...and adhere to internal accounting policies and procedures. + Lead and coordinate special projects as assigned. + Have… more