• Regulatory Analyst ( II

    Williams Companies (Houston, TX)
    …as assigned + Mentors others + Other duties as assigned Education/Years of Experience: Regulatory Analyst II + Required: Bachelor's degree in Business, ... of six (6) months of experience in the energy or related industry Regulatory Analyst III + Required: Bachelor's degree in Business, Finance, Economics,… more
    Williams Companies (07/23/24)
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  • Compliance Analyst Program

    MUFG (Irving, TX)
    …industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance ... assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work involves participation in major projects and activities… more
    MUFG (10/02/24)
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  • HR Compliance Analyst

    SpaceX (TX)
    …HR Compliance Analyst /Level I: $75,000.00 - $95,000.00/per year HR Compliance Analyst /Level II : $90,000.00 - $115,000.00/per year Your actual level and ... HR Compliance Analyst at SpaceX Starbase, TX SpaceX was founded...related information + Monitor, review, and implement changes for regulatory requirement changes and / or applicable employment laws,… more
    SpaceX (09/25/24)
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  • Global Financial Crimes - Sanctions Compliance…

    MUFG (Irving, TX)
    …day. A member of our recruitment team will provide more details. Sanctions Analyst will sit within the Global Sanctions Compliance Department, reporting to the ... Global Sanctions Advisory Regulatory Advisory team lead. This role will interface with...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
    MUFG (09/29/24)
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  • MUFG Summer Analyst - Global Financial…

    MUFG (Irving, TX)
    …our workforce - all students are welcome to apply. On-the-Job Experience: MUFG's Summer Analyst Program is more than just a fascinating insight into MUFG: it is an ... assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work involves participation in major projects and activities… more
    MUFG (09/03/24)
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  • Financial Crimes - Sanctions Escalations…

    MUFG (Irving, TX)
    …risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part of the ... reporting + Stay abreast of changes in a fast-moving regulatory environment to ensure appropriate risk is identified and...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
    MUFG (09/29/24)
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  • Global Financial Crimes - Sanctions Controls…

    MUFG (Irving, TX)
    …A member of our recruitment team will provide more details. As an Analyst in the Global Financial Crimes Division (GFCD) Sanctions Compliance Controls team, this ... of sanctions screening systems + Assessing the impact of regulatory or industry changes (eg, ISO20022) on sanctions screening...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
    MUFG (08/31/24)
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  • Senior RNG Compliance Analyst

    WM (Houston, TX)
    …This position is responsible for supporting WMRE's Renewable Natural Gas (RNG) Regulatory Compliance department to ensure that all regulatory obligations are ... and a willingness to learn the industry are also essential traits. ** II . Essential Duties and Responsibilities:** To perform this job successfully, an individual… more
    WM (10/05/24)
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  • Bilingual Marketing Officer ( Analyst )…

    MUFG (Dallas, TX)
    …working hours, such as expense application preparation, business trip arrangement, regulatory reports, and office administration, etc. + Ensure adherence to all ... bank policies and procedures relative to Regulatory Compliance. + Perform and coordinate other duties and...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
    MUFG (09/29/24)
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  • KYC Quality Control Analyst

    MUFG (Irving, TX)
    …standards and timeframes set by established procedures, bank policy and regulatory requirements. Ensures client data, business activity & narrative, products, ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
    MUFG (09/29/24)
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  • Global Financial Crimes - MI&R Reporting…

    MUFG (Irving, TX)
    …and geographies to raise management awareness, drive remediation activities, meet regulatory obligations, and manage risk. **Major Responsibilities:** + Manage and ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
    MUFG (09/29/24)
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  • Americas Financial Crimes Compliance - BSA/AML…

    MUFG (Irving, TX)
    …applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( ... iii ) the Los Angeles County Fair Chance Ordinance, and...with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA).… more
    MUFG (07/18/24)
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  • QC Project Coordinator II

    Fujifilm (College Station, TX)
    …source of pride for the area. **_Summary:_** The Quality Control Project Coordinator II will construct, maintain, and oversee the Quality Control Testing Schedule to ... stability testing, and method qualification activities. The Quality Control Coordinator III , under general direction, will be responsible for implementing a Quality… more
    Fujifilm (10/05/24)
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  • Records and Information Management (RIM),…

    MUFG (Irving, TX)
    …more details. **Job Summary:** The Records and Information Management (RIM) Senior Analyst is responsible for supporting the strategic implementation of the Americas ... RIM Program. This role supports audit, regulatory and litigation readiness regarding proper recordkeeping across the...regarding proper recordkeeping across the Bank. The RIM Senior Analyst also acts as a subject matter expert on… more
    MUFG (09/29/24)
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  • System Protection Engineer I to IV (Senior)

    TXNM Energy (Texas City, TX)
    …limited to, generation, transmission, distribution, system planning, financial and regulatory issues, asset utilization, and environmental controls and regulations + ... One to three years related experience preferred + Engineer II - Two or more years of engineering experience;...FE certificate or master's degree in engineering + Engineer III - Four or more years of engineering experience;… more
    TXNM Energy (09/24/24)
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  • Global Financial Crimes Division - Data Insights…

    MUFG (Irving, TX)
    …our recruitment team will provide more details. **Job Summary:** We are seeking a Data Analyst that will report to the Team Lead of the Data-Insights and Analytics - ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
    MUFG (08/21/24)
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