- Entergy (The Woodlands, TX)
- …Hybrid **Legal Entity:** Entergy Services, LLC This position will be filled as an Analyst III - Sr. Lead based on the experience and qualifications of the selected ... Texas The position is hybrid with an expectation of compliance with Entergy's plan to return to the office...to fill multiple positions **Job Summary/Purpose** The Capital Projects Analyst performs cost analysis, budgets and forecasts related to… more
- Citigroup (Irving, TX)
- The Loan Quality Analyst reviews loan documentation and product processor data to monitor and assess accuracy of processes and data. The Loan Quality Analyst ... own specialty area and applies to related industry practices. The Loan Quality Analyst has a good understanding of how the Quality Assurance Team interacts with… more
- 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 ... Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime… more
- Capital One (Houston, TX)
- …growth, working capital needs, balance sheet refinancings and recapitalizations. As an Analyst , you understand fundamental credit risk management and are able ... Analyst , Specialty Underwriter & Portfolio Manager - Energy,...deal and/or annual review. The position supports Underwriters with risk identification and problem resolution including the preparation of… more
- Comerica (Dallas, TX)
- …accredited university or 4 years of relevant experience + 4 years of experience in Compliance , Audit, or Risk Management + 3 years of experience in data ... Job Description CRA Testing Analyst The CRA Testing Analyst is...responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input… more
- Eliassen Group (Austin, TX)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... **Product Analyst - UK Hours** **Anywhere** **Type:** Contract **Category:**...**Description:** Our client is looking to hire a Product Analyst to support an innovative team based in London.… more
- Rexel USA (Dallas, TX)
- …and delivering quality work, join Rexel USA as a Senior Incentive Compensation Analyst ! **The position of Senior Incentive Compensation Analyst will be based ... out of our Dallas, TX locations!** Summary Senior Incentive Compensation Analyst is responsible for the administration of incentive compensation program payments,… more
- Huntington National Bank (Austin, TX)
- …responsible for the development and maintenance of all models used for BSA/AML compliance . In addition to continuously improving Customer Risk Management and ... and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO develops… more
- Citigroup (Irving, TX)
- The Data Architecture Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... + Lead the definition and ongoing management of target data architecture for risk information. + Leverage internal and external leading practices and liaising with… more
- Coinbase (Austin, TX)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...Controls to support the second line of defense technology compliance initiatives. This role will play a critical part… more