- Huntington National Bank (Austin, TX)
- …TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis. Summary: The Model Management and Optimization ... models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk...Applicants must be currently authorized to work in the United States on a full-time basis. Compensation… more
- Datavant (Austin, TX)
- …realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... the largest, most diverse health data network in the US , enabling data to be secure, accessible and usable...internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance … 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 ... Benefits:** **Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander. us /r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a strong… more
- Wells Fargo (Irving, TX)
- …only consider candidates who are presently authorized to work for any employer in the United States and who will not require work visa sponsorship from Wells ... order to retain their authorization to work in the United States . Based on the volume of...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Amazon (Austin, TX)
- …the future of export compliance ? Amazon is looking for a Sr. Trade Compliance Analyst (Prime Air) who will be responsible for managing Prime Air's global ... export control laws and regulations, candidates must be a US citizen or national, US permanent resident...Successfully designs and builds mechanisms to improve efficiency, reduce compliance risk and drive growth at scale… more
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... a massive, ambitious opportunity that demands the best of us , every day, as we build the emerging onchain...alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global… more
- Scotiabank (Houston, TX)
- …to the overall success of the Mortgage Capital Markets team in the United States , ensuring specific individual goals, plans, initiatives are executed / ... business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF...family, financial, physical, mental, and social health needs. Location(s): United States : Texas : Houston Scotiabank… more
- Wells Fargo (Houston, TX)
- …only consider candidates who are presently authorized to work for any employer in the United States and who will not require work visa sponsorship from Wells ... order to retain their authorization to work in the United States . Employees support our focus on...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Houston, TX)
- …only consider candidates who are presently authorized to work for any employer in the United States and who will not require work visa sponsorship from Wells ... manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the...order to retain their authorization to work in the United States . Employees support our focus on… more
- Taco Bell (Plano, TX)
- … Compliance (50%) + Analyze receivables and financial performance to flag risk indicators, compliance gaps, and emerging trends across key obligations ... of Yum! Brands, the world's largest restaurant company. About the Job: The Senior Analyst , Franchise Health & Growth plays a pivotal role in driving the financial… more