- Woodforest National Bank (The Woodlands, TX)
- …one of the largest employee-owned banks in the country! The ERM Senior Analyst (ERMSA) position supports the ERM Department's efforts to properly assess risk ... owners, verification of accuracy in relation to definitions, computations, and regulatory reports, change management, and discussions with business owners and… more
- Constellation (Houston, TX)
- …includes bonus and 401(k). **Primary Purpose of Position** The Data Governance Analyst (Transformation) will report into the Digital Transformation Office and serve ... customer, account, contact, and opportunity entities meets enterprise operational, regulatory , and strategic needs enabling scalable, digital, and AI-powered… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Analyst ** for Sanctions Tuning to support the enhancement and optimization of our ... data science and programming techniques to improve system performance while ensuring regulatory compliance. The ideal candidate will bring a blend of technical… more
- USAA (Plano, TX)
- …makes us special and impactful. **The Opportunity** As a dedicated **Business Rules Analyst Senior,** for the **Chief Legal Office,** you will gather and analyze ... skills, and solid attention to detail. + Proven knowledge of relevant regulatory compliance, industry regulations, risk management practices, and regulatory data… more
- USAA (San Antonio, TX)
- …makes us special and impactful. **The Opportunity** As a dedicated **Business Rules Analyst Lead** for the **Chief Legal Office** , you will lead in facilitating ... and translating needs into requirements. + Expert knowledge of relevant regulatory rules, industry regulations, risk management practices, and regulatory … more
- Wells Fargo (Houston, TX)
- …Finance + Sustainable Finance and Advisory **WHAT THE PROGRAM OFFERS** The Analyst Program is non-rotational and provides the opportunity to gain experience working ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management KYC, Analyst - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... laundering (AML), anti-bribery and corruption, anti-financial crime (AFC), and various regulatory standards and 2) support the Business Lines and Clients through… more
- Wabtec Corporation (Fort Worth, TX)
- …a member of ISA team, Wabtec is looking for a **Senior Cybersecurity** **Risk & Controls Analyst ** . This role reports to the ISA Sr Manager within EIS, and will be ... implementation of adequate security controls and compliance with legal, statutory, regulatory and contractual requirements. Additionally, you will play a pivotal… more
- Carollo Engineers (TX)
- …of water and wastewater facilities.We are seeking a highly detail-oriented **Contracts Analyst ** with strong analytical and written communication skills to join our ... efforts to maintain and refine standard contract templates and specifications based on regulatory updates and industry trends + Assist in preparation and editing of… more
- DXC Technology (Houston, TX)
- …enhancing customer experiences. We are seeking a **detail-oriented and customer-focused Annuity Analyst - Death Claims** to support one of our key financial services ... and external contacts to ensure compliance with service standards and regulatory guidelines, while continuously identifying opportunities for improvement in customer… more