- Coinbase (Austin, TX)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...crypto exchanges or in financial services, ideally in payments, trading operations or technical support. * Experience in project… more
- RGP (Houston, TX)
- …initiative in problem-solving **Preferred Experience** + Background in commodities trading , energy markets, or environmental compliance + Familiarity ... Join our client's team as an Environmental Commodities Analyst , where you'll play a crucial role in...role in managing renewable fuel credit operations and ensuring compliance with federal environmental regulations. This position offers the… more
- Guidehouse (Richardson, TX)
- …to Bank Secrecy Act (BSA), Anti-Money Laundering, Market Surveillance (Insider Trading , Market Manipulation) Office of Foreign Asset Controls (OFAC), Know Your ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… more
- Scotiabank (Houston, TX)
- Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition ID:** 225611 **Salary Range:** 110,000.00 - 120,000.00 _Please note that the Salary Range ... committed to results, in an inclusive and high-performing culture. **Title: Analyst , Mortgage Capital Markets, Global Capital Markets** **Global Banking and… more
- PennyMac (Fort Worth, TX)
- …homeownership through the complete mortgage journey. A Typical Day The Mortgage Finance Analyst will assist in a full range of activities related to the facilitation ... and sales and derivative transactions including MSFTAs and ISDAs. As the Financial Analyst , you will assist in working through necessary pricing elements and other… more
- Wells Fargo (Houston, TX)
- …Finance + Sustainable Finance and Advisory **WHAT THE PROGRAM OFFERS** The Analyst Program is non-rotational and provides the opportunity to gain experience working ... strategies for clients, pulling market and industry research, and completing a trading simulation within Investment Banking Mid-Year Program + Review strategies for… more
- NRG Energy, Inc. (Houston, TX)
- …Instagram, LinkedIn and X. **Job Summary:** NRG is seeking a highly analytical Senior Analyst to join its Power Product Control team. This role is ideal for a ... professional who thrives in a fast-paced, cross-functional environment. The Senior Analyst will support daily risk reporting, valuation, and analytics for NRG's… more
- Citigroup (Irving, TX)
- The IT Quality Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Dal-Tile Corporation (Dallas, TX)
- …take the first step forward and explore a career with Dal-Tile. The SAP Analyst Supply Chain/Order to Cash, is the team lead responsible for supporting and ... Collaborate with middleware teams (eg, Biztalk) to resolve connectivity issues with trading partners. + Validate EDI data accuracy for orders, invoices, and advance… more
- Citigroup (Houston, TX)
- **Responsibilities:** + Work with Commodities trading desks on various requirements as well as BAU issues and production issues related to Risk and PnL platform ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more