- Fidelity TalentSource LLC (Westlake, TX)
- …to a number of Fidelity business units including Global Security and Investigations , Procurement, Compliance , Legal, as well as Fidelity Institutional. The ... temporary role at Fidelity Investments. We are currently sourcing for a Due Diligence Analyst to work in Westlake, TX! The Due Diligence Analyst position… more
- Fidelity TalentSource LLC (Westlake, TX)
- Job Description:SENIOR BUSINESS ANALYST - Data | Fidelity Digital Assets Fidelity Digital Assets (FDA) is dedicated to building products and services that help ... build the future of finance.\u00A0 As a Senior Business Analyst on the FDA Product Delivery team you would...members in the operations, client service, business development, risk, compliance , legal and technology areas. This role requires a… more
- Rose International (Austin, TX)
- …proactively recognizing and assessing emerging risks. You will perform risk-related investigations and consider ways to better support our communities through ... project scope, develop and execute plans, drive risk and compliance activities -Drive effective, concise and persuasive program communications/collaboration,… more
- Fidelity TalentSource LLC (Westlake, TX)
- Job Description:The Role The Senior Manager, Business Analyst is part of a team that enables the Corporate Technology Group to continuously modernize, consolidate ... and regulations. By being customer obsessed, you will help associates meet their compliance obligations. You will think and work across Fidelity by partnering and… more
- Guidehouse (San Antonio, TX)
- …detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close ... a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: +...experience supporting TMS alerts, and / or financial regulatory compliance + Strong experience using Excel for reporting **What… more
- Guidehouse (San Antonio, TX)
- …Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ ... service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients.… more
- Phillips 66 (Houston, TX)
- …regulatory requirements; and conducting trade surveillance and monitoring activities. The CTC Compliance Analyst role will interact with many stakeholders across ... monitoring reports and escalate potential internal policy violations to management. + Compliance Investigations - Support the GEC Ethics Department and Chief… more
- MD Anderson Cancer Center (Houston, TX)
- **The ideal candidate will have research laboratory experience.** The institutional compliance analyst will serve as a research integrity education specialist ... education on responsible conduct of research and research integrity. The institutional compliance analyst will assist with planning, developing, and implementing… more
- Guidehouse (Lewisville, TX)
- …a financial services company. + Previous experience in a KYC, due diligence investigations , or compliance role, preferably in the payment industry. Specific ... Will Do** **:** The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence...Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to: +… more
- Guidehouse (Richardson, TX)
- …as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti ... 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
- RELX INC (Houston, TX)
- …utilize your data analysis skills in support of federal law enforcement investigations ?Do you enjoy using an investigative approach to uncover information and ... revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at...a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …to and report alerts from internal compliance systems/solutions + Lead internal compliance investigations and reviews of trading activity + Contribute to ... and essential to Musket and Trillium's trade surveillance and compliance programs. **MAJOR RESPONSIBILITIES:** + Work closely with trading,...investigations and responses to regulatory inquiries + Contribute to… more
- RELX INC (Houston, TX)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show ... discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below.… more
- CGI Technologies and Solutions, Inc. (Plano, TX)
- **Data Analyst - Hybrid** **Category:** Testing/Quality Assurance **Main location:** United States, Virginia, Reston **Alternate Location(s):** United States, ... Description:** CGI has an immediate need for a Data Analyst to join our team. This position is hybrid...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- MUFG (Irving, TX)
- …mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part ... risks associated with Financial Crimes. You should have a passion for investigations , national security, and financial crimes compliance to succeed.… more
- KPMG (Fort Worth, TX)
- **Business Title:** Cyber Operations, Cyber Threat Analyst **Requisition Number:** 116833 - 88 **Function:** Business Support Services **Area of Interest:** ... are, join our team. KPMG is currently seeking a Cyber Operations, Cyber Threat Analyst to join our Enterprise Security Services organization. This is a remote work… more
- CGI Technologies and Solutions, Inc. (Plano, TX)
- **Business Analyst /UAT Tester** **Category:** Business Analysis (functional and technical) **Main location:** United States, Virginia, Reston **Alternate ... Description:** CGI has an immediate need for a Business Analyst /UAT Tester to join our team. This hybrid position...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- CGI Technologies and Solutions, Inc. (Belton, TX)
- **Data Analyst -- Entry Level** **Category:** Business Analysis (functional and technical) **Main location:** United States, Texas, Austin **Alternate Location(s):** ... Currently, we have an exciting opportunity for a Data Analyst to join our AI & ML team. Our...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- CGI Technologies and Solutions, Inc. (Houston, TX)
- **Business Systems Analyst - Software Asset Managment (SAM)** **Category:** Business Analysis (functional and technical) **Main location:** United States, Georgia, ... **Position Description:** We are looking for a meticulous and analytical Excel Data Analyst with some experience in Software Asset Management to join our team. The… more
- CGI Technologies and Solutions, Inc. (Houston, TX)
- **Business System Analyst - Hardware Asset Management (HAM)** **Category:** Business Analysis (functional and technical) **Main location:** United States, Georgia, ... **Position Description:** Position Description We are seeking a skilled Excel Data Analyst with experience in Hardware Asset Management to join our dynamic team.… more
