- Robert Half Legal (Frisco, TX)
- Description We are looking for a skilled Compliance Analyst to join our team on a contract basis in Frisco, Texas. This role involves ensuring adherence to ... areas to detect potential compliance risks. * Assist in auditing and monitoring programs to evaluate the organization's compliance levels. * Support investigations… more
- First Horizon Bank (TX)
- …be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring , and mitigating risks ... with regulatory regulations through: + adhering to regulatory requirements + monitoring and reporting BSA/AML risks + completing assigned compliance training courses… more
- WM (Houston, TX)
- **I. Job Summary** A Treasury Analyst II plays a key role in analyzing financial assurance activities, supporting strategic decision-making, and collaborating across ... company policy, and negotiated and available credit lines. + Assist in monitoring and assessing the cost of the financial assurance portfolio, which includes… more
- Citigroup (Irving, TX)
- The Data Owner Sr Lead Analyst is a senior level professional responsible for delivering subject matter and industry expertise for Data for a single product, ... process flows. + Support Data Concerns remediation, including dispositioning and monitoring fixes (Data defects, Data issues). Review, remediate, report, and monitor… more
- Entergy (The Woodlands, TX)
- …should the opening(s) become available. **JOB SUMMARY/PURPOSE** The Capital Projects Analyst performs cost analysis, budgets and forecasts related to New Generation ... internal and external project team (s) as necessary for cost control monitoring , analysis, and reporting. Provides day-to-day detailed monitoring and analysis… more
- Citigroup (Irving, TX)
- The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to ... management of end to end processes such as End User Computing and monitoring of Risk Controls through collaboration with various stakeholders. + Support the… more
- MUFG (Irving, TX)
- …sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + ... _Sanctions Advisory_ + Sanctions regulatory change management - Monitoring sanctions regulatory changes, including those administered by the US Department of the… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Financial Reporting Analyst within the Accounting Transformation Team. This position will support significant ... of issues, and making sound risk decisions. There is emphasis on proactive monitoring , governance, risk identification and escalation, as well as making sound risk… more
- Wells Fargo (Houston, TX)
- **About this role:** Wells Fargo is seeking a Commodities Trading Analyst to Wells Fargo's Corporate & Investment Banking group. Learn more about our career areas ... of issues, and making sound risk decisions. There is emphasis on proactive monitoring , governance, risk identification and escalation, as well as making sound risk… more
- Coinbase (Austin, TX)
- …risks associated with our risk-bearing products, as well as measuring and monitoring portfolio exposures across the platform. We are seeking a Quantitative Risk ... Modeling Analyst with strong expertise in statistical modeling and capital markets to support our rapidly expanding institutional business. In this role, you will… more