- ENFRA (Coppell, TX)
- …are the pillars of our continued success. **Overview** The Energy Systems Analyst II is responsible for planning and independently performing most assignments with ... team in the coordination with other discipline including energy modeling, financial modeling, lighting, design, etc. + Attends in-house and external training… more
- DR Horton, Inc. (Arlington, TX)
- …* Provide input to the information security awareness, training and education program * Drive for timely completion of Business Continuity, Disaster Recovery, Vendor ... plus years of information technology compliance experience * SOX and Operational Control testing experience * Understanding of NIST and COBIT frameworks * Ability… more
- MUFG (Irving, TX)
- …departments and communicate insights effectively. **Qualifications:** In connection with the Global Financial Crimes program - Some of these top skills for ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- USAA (Plano, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... Reputation and Risk is seeking an experienced Business Support Analyst - Mid-Level, to join our team and provide...Reviews, validates, and/or analyzes reports that function as a control to existing processes. + Assists with the documentation… more
- Robert Half Finance & Accounting (Houston, TX)
- …responsible for the execution, enhancement, and oversight of the bank's Financial Crimes Compliance program . This role involves independent decision-making, ... Description Overview The Senior Compliance Analyst will be a key, experienced member of...Bank Secrecy Act (BSA) regulations, Office of Foreign Assets Control (OFAC) sanctions, Know Your Customer (KYC) procedures, and… more
- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing **Requisition ID:** 242186 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a guideline ... in developing and maintaining a robust AML Monitoring and Testing (M&T) Program including participation in annual test planning activities, developing Test Plans… more
- iHeartMedia (San Antonio, TX)
- …respond to inquiries. + Understands full cycle accounting and ensures proper control , recording, and classification of financial transactions. + Identifies and ... about what we do! **What We Need:** As an Analyst , "crunching the numbers" is how people describe what...and continuous learners who take pride in shaping the financial narrative of a company that reaches millions. If… more
- Insight Global (Port Arthur, TX)
- Job Description Insight Global is seeking a Project Controls Analyst to join our team in Texas to support all active project controls efforts, including project ... schedules, subcontract management/interface, productivity reports, payroll functions, and financial reporting. Essential Job Duties and Responsibilities . Provide… more
- Toyota (Plano, TX)
- …Dream. Do. Grow. with us. An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in North ... Risk Department is looking for a passionate and highly-motivated Sr. Operational Risk Analyst . The primary responsibility of this role is to assist the Enterprise… more
- Realtor (Austin, TX)
- …and building confidence through expert guidance. We're searching for a **Sr. Data Analyst ** to join our team at Realtor.com(R) . This is a high-impact position ... set to surface key insights/ Able to isolate and control for anomalies + Able to drive alignment from...401(k) plan with 3.5% company match + Tuition Reimbursement program for degreed and non-degreed programs + 1:1 personalized… more
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