- Huntington National Bank (Austin, TX)
- …for the development and maintenance of all models used for BSA/AML compliance . In addition to continuously improving Customer Risk Management and Transaction ... for other BSA Operations teams to assist in alert review or KPI tracking. Through these responsibilities, MMO works...product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, and… more
- Boardwalk Pipeline Partners (Houston, TX)
- …communities in which we operate. We incorporate environmental stewardship, safety, and compliance into our day-to-day operations and seek to strengthen and support ... online at www.bwpipelines.com . We are currently looking for an Analyst /Associate- Corporate Development for our Houston, TX office. POSITION DESCRIPTION: Position… more
- Citigroup (Irving, TX)
- Job Description The Data Architect Lead Analyst -(Data Analytics Lead Analyst ) is a senior -level position responsible for liaising between business users and ... continuous improvements in managing our data assets. + 100% adherence to compliance , controls and data access reviews are done timely. **Qualifications:** + 6+… more
- Citigroup (Irving, TX)
- …Sr Lead Analyst ** partners with a range of stakeholders including senior management and engage in cross functional collaboration to achieve Data Governance ... complexity, optimizing management of systems supporting global functions such as Compliance , Controls and Risk, and introducing innovative technologies that provide… more
- NextEra Energy (Austin, TX)
- **Principal Regulatory Affairs Analyst ** **Date:** Aug 22, 2025 **Location(s):** Austin, TX, US, 73301 **Company:** NextEra Energy **Requisition ID:** 89425 At Gexa ... for the consumer market. In this role you will review and analyze direct and digital marketing campaigns in...counsel on new consumer products and product structures and compliance with changing regulatory rules and varying political environments.… more
- Citigroup (Irving, TX)
- The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised ... developers, analysts, and new team members + Influence and negotiate with senior leaders and communicate with external parties + Appropriately assess risk when… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- The Data Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements. + Create and Implement data quality controls by… more
- Citigroup (Irving, TX)
- **The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more