- 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
- Google (Austin, TX)
- …+ Experience supporting the development and on-boarding of a new policy or decision-making framework, legal technology, or managing existing technology and ... Excellent problem-solving, communication, and investigative skills. As a Preservation Analyst , Audit and Monitoring, you will support Google's newly-established… more
- Army Installation Management Command (Fort Sam Houston, TX)
- …90 days of the closing date. Responsibilities Serves as senior management analyst for the Child and Youth Services (CYS) Directorate providing guidance, assistance, ... background, ascertains current status, and develops strategies to address major policy and operational guidance subject to Congressional, GAO, DoD, AAA, and… more
- Bank of America (Dallas, TX)
- Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte, North Carolina; Dallas, Texas; Pennington, New Jersey; Wilmington, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Financial- Analyst \_25030802) **Job Description:** At Bank of America, we are… more
- Citigroup (Irving, TX)
- The Data Owner Sr Lead Analyst is a senior level professional responsible for delivering subject matter and industry expertise for Data for a single product, ... and/or consume Authoritative Data Sources to ensure they adopt new policy /standards, data models, and appropriate infrastructure. + Understands the business/function… more
- Google (Austin, TX)
- …+ Experience supporting the development and on-boarding of a new policy or decision-making framework, legal technology, or managing existing technology and ... leveraging sound business judgment and management. As a Preservation Analyst , Technical and Tooling, you will support Google's newly-established Preservation… more
- Citigroup (Irving, TX)
- Citibank, NA seeks an Applications Development Technical Lead Analyst for its Irving, TX location. Duties: Develop, enhance, modify, and maintain risk and ... regulatory applications used by internal and external key stake holders. Implement designs, review code, and plan deliverables in all phases of the software… more
- Wells Fargo (Houston, TX)
- **About this role:** Wells Fargo is seeking a Commodities Trading Analyst to Wells Fargo's Corporate & Investment Banking group. Learn more about our career areas ... to the Wells Fargo Personal Account Dealing Team and abide by applicable policy requirements if hired. Information will be shared about expectations during the… more
- MD Anderson Cancer Center (Houston, TX)
- …employees and the public. *SUMMARY* The primary purpose of the Sr BOT Analyst position is to define the building automation system scope and architecture based ... the employee must be available and be able to respond in accordance to policy . Periods of alert when Emergency Conditions may be expected are not considered on-call.… more