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- Robert Half Finance & Accounting (Houston, TX)
- …PATRIOT Act is mandatory. Key Responsibilities + Advanced AML/BSA Investigations & Reporting : + Lead and conduct complex, high- risk investigations into ... Description Overview The Senior Compliance Analyst will be a key, experienced member of...Oversee and execute Enhanced Due Diligence (EDD) procedures for high- risk customers, including Foreign Correspondent Banks (FCBs), Money Service… more
 
- NRG Energy, Inc. (Houston, TX)
- …in shaping your career development, goals and future! **Job Summary** The Origination Analyst is a key member of the Wholesale Origination team, responsible for ... (REC) values, and regulatory changes. + Research and identify new business opportunities, potential clients, and market inefficiencies. + Prepare detailed market… more
 
- Citigroup (Irving, TX)
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- Citigroup (Irving, TX)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Applications Development Senior Programmer Analyst is an intermediate level position responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more
 
- Citigroup (Irving, TX)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
 
- Citigroup (Irving, TX)
- …decisions through advice, counsel or facilitating services + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Engineering Lead Analyst is a senior level position responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more
 
- Citigroup (Irving, TX)
- …and internal audit related responses + Collaborating with other teams within Risk and the Business regarding qualitative models to facilitate compliance ... to amplify voices that are minimized in the workplace + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
 
- Citigroup (Irving, TX)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Applications Development Technology Lead Analyst is a senior level position responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more
 
- Prime Therapeutics (Austin, TX)
- …passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The Compliance ... launch and beyond, focusing on balancing customer needs with business goals. + Consults with business areas...+ Leads and supervise employees on assigned tasks, project risk assessments and manage relationships to help ensure efficient… more
 
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