- Coinbase (Austin, TX)
- … Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations...or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. * Strong… more
- Coinbase (Austin, TX)
- …* Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts ... Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- Anywhere Real Estate (San Antonio, TX)
- Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of ... other departments to develop, implement, and improve solutions and processes to ensure compliance with evolving privacy laws. If you can navigate the intersection of… more
- MUFG (Houston, TX)
- …part of the Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client relationships ... abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational aspects of business origination such as analyzing… more
- Coinbase (Austin, TX)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... on transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing… more
- Scotiabank (Dallas, TX)
- …**What You'll Bring** + A minimum of 1-2 years' experience working in a regulatory and/or compliance , law enforcement or other investigative capacity within a ... Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary...Financial Service Industry + Strong understanding of the US Regulatory Landscape + Knowledge of Transaction Monitoring… 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,...of Endur to enhance operational efficiency and ensure accurate transaction settlements and month end close processes. You will… more
- Citigroup (Roanoke, TX)
- …requirements and update processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements + Responsible for applications dealing ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- Sumitomo Pharma (Austin, TX)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... a dynamic, highly motivated, and experienced individual for the position of ** Analyst , Contract Operations** . This position requires a detailed understanding of the… more
- Citigroup (Irving, TX)
- …hardware requirements and update processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements (eg, GDPR, FFIEC, SOX, etc.) + ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more