- NextEra Energy (Houston, TX)
- **Principal Front Office Endur Business Analyst ** **Date:** Aug 21, 2025 **Location(s):** Houston, TX, US, 77002 **Company:** NextEra Energy **Requisition ID:** ... a highly skilled and experienced Front Office Sr. Business Analyst with expertise in front office business operations and...front office business operations and the Endur trading and risk management system. As a Front Office Sr. Business… more
- Wells Fargo (Houston, TX)
- …direction from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Houston, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Scotiabank (Houston, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- PNC (Dallas, TX)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more
- Guidehouse (Richardson, TX)
- …documentation according to current procedures to identify, assess and mitigate BSA/AML risk . + Analyze transaction data for patterns, anomalies, and potential fraud ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… more
- Toyota (Plano, TX)
- …TFS Banking and Commercial Lending team is seeking a highly motivated **IT Governance Analyst ** to join. The **IT Governance Analyst ** will play a critical role ... of the company's vendor portfolio, with a focus on due diligence, risk assessment, ongoing monitoring, and performance evaluation. **Who we're looking for** The… more
- MUFG (Irving, TX)
- …will receive both on-the-job training and broad exposure to financial crimes and core compliance risk management areas of focus. This program is a great ... for undergraduate students looking to gain first-hand exposure to the world of compliance risk management. By working on high-profile projects with exposure to… more
- Huntington National Bank (Addison, TX)
- …report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to analyze large data ... enable analytics and reporting. This position is responsible for evaluating financial, risk and other segment data integrity across multiple systems and platforms.… more
- Wells Fargo (Houston, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more