• Ethics and Internal Analyst I

    Woodforest National Bank (The Woodlands, TX)
    …or patterns in complex data sets. This role typically involves working closely with the Senior Ethics & Internal Analyst , as well as various other ... of the largest employee-owned banks in the country! The Ethics and Internal Analyst I serves as...Collects, documents, and analyzes data to assess performance and compliance with bank procedures, regulations, service standards and management… more
    Woodforest National Bank (08/01/24)
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  • Customer Compliance Analyst

    Futurex (Bulverde, TX)
    The Customer Compliance Analyst is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when ... all compliance activities and findings. + Prepare compliance reports for senior management and regulatory...and ability to handle confidential information. + Certification in compliance (eg, Certified Compliance & Ethics more
    Futurex (07/27/24)
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  • Internal Auditor & Control Analyst

    Rexel USA (Dallas, TX)
    …and delivering quality work, join Rexel USA as a Internal Auditor & Control Analyst ! **The position of Internal Auditor & Control Analyst will be based ... out of our Dallas, TX location!** Summary The Analyst , Audit & Business Controls is responsible for participating...and data analysis. Includes high visibility and exposure to Senior Management, and works under the general direction of… more
    Rexel USA (08/13/24)
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  • Air Quality Analyst

    Stantec (San Antonio, TX)
    Air Quality Analyst - ( 2300031E ) **Description** Grounded in safety, quality, and ethics , our experts lead their fields and guide our work with rigor, a ... Stantec GS, Inc. is seeking a Sr. Air Quality Analyst to play an integral part in our NEPA...play an integral part in our NEPA and environmental compliance practices. This position can effectively be accomplished remotely.… more
    Stantec (08/27/24)
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  • Senior Model Validator

    US Bank (Irving, TX)
    …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... Regulatory Guidance and USB's Model Risk Management Policy and Standards. The Analyst will be responsible for documenting and presenting the model validation… more
    US Bank (09/10/24)
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