- Citigroup (Irving, TX)
- …for archival, hold and retrieval of electronic communication content to support compliance , legal and other investigative requirements. The role is responsible ... The **Infrastructure Archive Operations Analyst ** role is responsible for executing support activities...role is responsible for executing support activities related to Compliance and Discovery platforms for Electronic Communications and managed… more
- MUFG (Houston, TX)
- … compliance and execution, including profitability analysis, committee approvals, legal due diligence, KYC, and closing checklists **Product Liaison** - Liaison ... part of the Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client relationships… more
- Keurig Dr Pepper (Frisco, TX)
- …or related field. + Experience: 2-4 years in data analytics, sustainability, or regulatory compliance , preferably in packaging or consumer goods. + Skills: + ... **Job Overview:** The Packaging Stewardship Analyst will support the dynamic needs of KDP's...Stewardship team, focusing on both analytical modeling and packaging compliance support. This role is critical to ensuring KDP's… more
- Zions Bancorporation (Houston, TX)
- …experience may meet requirements. + Advanced knowledge of vendor management, regulatory requirements and compliance , third-party risk management, regulatory ... associated with suppliers. This is accomplished through fulfillment of our sourcing, legal , and risk responsibilities. The Supplier Risk Management group manages and… more
- Coinbase (Austin, TX)
- …across Coinbase entities, products, and geographies/markets. Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to ... * Regulatory familiarity: Working knowledge of major regulatory / legal frameworks (US/international) driving requirements across technology organizations.… more
- 3M (Austin, TX)
- **Job Description:** Senior SOC Analyst (L3) **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact ... You Will Make in this Role** The L3 Security Analyst serves as a senior member of the Cyber...disk, and network analysis, to support incident response and legal requirements. + Collaborate with detection engineering and threat… more
- NextEra Energy (Houston, TX)
- …curve configuration, and report builder. + Good understanding of the industry regulatory and compliance requirements. + Collaborate with Back Office teams ... **Principal Back Office Endur Business Analyst ** **Date:** Nov 16, 2025 **Location(s):** Houston, TX, US, 77002 **Company:** NextEra Energy **Requisition ID:** 89942… more
- Robert Half Accountemps (Dallas, TX)
- …activity. + Prepare regulatory reports, including SARs. + Work closely with compliance and risk management teams. + Stay current on AML/KYC policies and ... Description Our client is seeking a detail-oriented AML/KYC Analyst for a project assignment in North Dallas....will perform due diligence reviews, monitor transactions, and support compliance efforts to prevent financial crime. You will play… more
- Williams Companies (Houston, TX)
- …+ Monitors FERC regulations, requirements, and industry trends pertaining to filings and compliance + Maintains current knowledge of the regulatory process and ... you can too, so bring your energy to ours. The FERC Certificates Analyst is responsible for gathering, analyzing and coordinating company data for preparation and… more
- Scotiabank (Houston, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more