- 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
- CIBC (Houston, TX)
- …in executing mandates or preparing proposals for clients + Assist in company due diligence investigations + Prepare offering memoranda and marketing materials + ... **Employment Type** Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Capital Markets, Company Due Diligence , Corporate Finance, Due Diligence ,… 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
- 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
- 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
- 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
- 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
- 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