- Wells Fargo (Houston, TX)
- …more about the career areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) **Investment Banking Overview** The Investment ... Finance + Sustainable Finance and Advisory **WHAT THE PROGRAM OFFERS** The Analyst Program is non-rotational and provides the opportunity to gain experience working… more
- Santander US (Dallas, TX)
- …possibilities **We Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, ... Sanctions Compliance, Sr. Analyst Country: United States of America **Your Journey...Company /AML and Sanctions program is in compliance with Regulatory Requirements, Policy and Procedures. In this role, you'll… more
- Phillips 66 (Houston, TX)
- …more years of experience in a trading environment + Some experience with business development projects + Familiarity with environmental regulatory programs + ... & YOU - Together we can fuel the future** The **Market Analyst , Natural Gas** provides commodity market fundamentals, short/medium term supply/demand analysis, and… more
- Prime Therapeutics (Austin, TX)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Forecast Analyst Sr - REMOTE **Job Description** The Senior Forecast Analyst is ... the RFP process as Prime seeks to grow the business with purpose and bring in new groups and...changes to improve accuracy + Consult with management and/or senior leadership to analyze and troubleshoot data analysis and/or… more
- Bank of America (Plano, TX)
- Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -I GB-GM-AML-Analytics Reporting\_25028619-2) **Job Description:** At Bank of America,… more
- NRG Energy, Inc. (Houston, TX)
- …fosters a strong sense of belonging that leads to better collaboration and business performance. Our company programs are designed to help employees develop the ... on Facebook, Instagram, LinkedIn and X. **Job Summary:** The Sustainability Analyst supports NRG's corporate sustainability goals by analyzing and implementing… more
- USAA (San Antonio, TX)
- …+ Represents ALM Team in collaboration with others, including Line of Business Interest Rate Risk Managers, Senior Financial Officers, Financial Planning ... + Performs model governance activities consistent with standard processes and regulatory requirements. + Ensures risks associated with business activities… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- Position Information Posting NumberSRGV8219 Working TitleCOMPLIANCE CODING AND BILLING ANALYST Number of Vacancies1 LocationMcAllen, Texas DepartmentOffice of the ... and workflow processes to ensure accuracy, completeness, and compliance with regulatory requirements. Description of Duties + Performs monitoring and compliance… more
- Eaton Corporation (El Paso, TX)
- …and business considerations. **What you'll do:** **Position Overview:** The Senior Environmental, Health, and Safety Analyst provides environmental, health, ... AMER ARS division is currently seeking a Sr. EHS Analyst in El Paso, TX. The expected annual salary...sustained to ensure compliance with local, state and federal regulatory requirements and conformance with Eaton Corporation mandates. This… more
- Huntington National Bank (Austin, TX)
- …Technology, Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business . The AML Modeling Analyst I will be expected to maintain, ... Management and Transaction Monitoring models, MMO is also responsible for business intelligence functions such as ongoing model performance metrics (effectiveness),… more