• Compliance Lead Analyst

    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 (09/10/25)
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  • Fiduciary Compliance Testing Analyst

    UMB Bank (Austin, TX)
    …This position will conduct transaction and control testing to validate regulatory compliance with policies, regulations and laws that govern fiduciary ... team provides timely, accurate, and seasoned judgment related to regulatory compliance risk, suggests strategies for mitigating...compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the… more
    UMB Bank (10/18/25)
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  • AML Compliance Analyst

    Robert Half Accountemps (San Antonio, TX)
    Description + Position: AML Compliance Analyst (Contract Role) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: ONSITE + Hourly Pay Range: $26 - ... based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. + Ensure Alert data has been accurately collected… more
    Robert Half Accountemps (09/19/25)
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  • Financial Crimes Compliance Analyst

    Guidehouse (Richardson, TX)
    …current procedures to identify, assess and mitigate BSA/AML risk. + Analyze transaction data for patterns, anomalies, and potential fraud or other suspicious ... and analysis; developing a narrative from research findings and identification of transaction patterns and anomalies; and assist with research and data gathering… more
    Guidehouse (07/25/25)
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  • Global Corporate & Investment Banking…

    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
    MUFG (10/07/25)
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  • TMS Compliance QA Analyst IV

    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
    Coinbase (08/29/25)
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  • Syndicated Loan Analyst

    Citigroup (Irving, TX)
    …and regulatory requirements/expectations. + Work with lines of business, transaction management, and loan operations to define and implement operational metrics ... Transaction Management will be responsible for supporting multiple...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (10/08/25)
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  • Principal Back Office Endur Business…

    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:** Oct 18, 2025 **Location(s):** Houston, TX,...of Endur to enhance operational efficiency and ensure accurate transaction settlements and month end close processes. You will… more
    NextEra Energy (08/22/25)
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  • Portfolio Management Group (PMG) - Energy Banking…

    MUFG (Houston, TX)
    …to exposure on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Requirements:** + A Bachelor degree, with ... (inclusive of reserve-based lending), downstream and midstream clients. The Analyst will be a corporate finance professional, supporting non-investment grade,… more
    MUFG (09/10/25)
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  • Sr Analyst Finance Data Governance - US…

    Anywhere Real Estate (San Antonio, TX)
    **Job Posting: Finance Data Governance Sr. Analyst ** **Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager or ... We are looking for a motivated and detail-oriented **Finance Data Governance Sr Analyst ** to support data governance and quality initiatives across our finance and… more
    Anywhere Real Estate (08/27/25)
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