- ServiceNow, Inc. (Addison, TX)
- …counsel on investigative strategies and tactics **Job Summary** As a Compliance Analyst , Legal - Investigations , you will be responsible for contributing ... a significant role in internal investigations undertaken by the Ethics & Compliance organization within the Legal Department at ServiceNow. This role will… more
- CGI Technologies and Solutions, Inc. (El Paso, TX)
- ** Legal Assistant (Management Analyst I)** **Category:** Administration **Main location:** United States, Texas, El Paso **Position ID:** J0925-0774 **Employment ... cookies -Learn more (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . **Position Description:** As a Legal Assistant (Management Analyst I), you will… more
- Fox Rothschild LLP (Dallas, TX)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...both a strategic and tactical partner to business units, legal , compliance , and IT teams. **ESSENTIAL FUNCTIONS:**… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract Role) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: ONSITE + Hourly Pay Range: $26 - ... based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. + Ensure Alert data has been accurately collected… more
- 3M (Austin, TX)
- **Job Description:** Senior SOC Analyst (L3) **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact ... You Will Make in this Role** The L3 Security Analyst serves as a senior member of the Cyber...of the Cyber Defense Organization, responsible for leading complex investigations , responding to high-severity incidents, and mentoring junior analysts.… more
- Guidehouse (Richardson, TX)
- …as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal , corporate governance, and regulatory ... Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money… more
- SOS International LLC (El Paso, TX)
- … monitoring, or investigative projects. + Collaborate with cross-functional teams (eg, legal , compliance , audit, investigations , security) to fulfill data ... **Overview** SOSi is seeking a **Data Analyst ** to support investigative, compliance , or...of public, proprietary, and commercial sources to support internal investigations , due diligence, risk assessments, and reporting needs. **Essential… more
- Talen Energy (Houston, TX)
- …Talen Energy is seeking a skilled and proactive Cybersecurity GRC (Governance, Risk, and Compliance ) Analyst to join our dynamic cybersecurity team. The GRC ... Analyst will play a critical role in identifying, managing,...Participate in incident response planning and provide support during investigations related to security breaches or compliance … more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **Agentic Artificial Intelligence Analyst ** **Category:** Analytics and Emerging Digital Technologies **Main location:** United States, Texas, Dallas **Position ... impact like never before. We're growing rapidly and are looking for an Agentic AI Analyst to work with our client's Agentic AI leadership to turn ideas into plans,… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **Junior Business Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, Texas, Dallas **Position ID:** J0925-1377 ... Type:** Full Time **Position Description:** Working as a Business Analyst , you will act as a liaison between the...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
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