- Woodforest National Bank (The Woodlands, TX)
- …become a part of one of the largest employee-owned banks in the country! The Credit Compliance Analyst I - is responsible for developing competencies for ... by law or regulation. **Job:** **Lending* **Organization:** **Texas - Houston* **Title:** * Credit Compliance Analyst I* **Location:** *Texas-The Woodlands*… more
- Love's Travel Stops & Country Stores (Houston, TX)
- **Req ID:** 436021 **BASIC PURPOSE** : The Sr. Credit Analyst is primarily responsible for partnering with the Musket Credit Manager, supporting the daily ... or issues as needed. In addition, a successful Sr. Credit Analyst will be able to draft...Set-up, resolving customer issues, managing customer risk/exposures and ensuring compliance with credit policy. + Helps company… more
- Halliburton (Houston, TX)
- Credit Management Specialist (Treasury Analyst ) Date: May 21, 2024 Location: Houston, TX, US, 77032 We are looking for the right people - people who want to ... and services to the global energy industry. Seeking a detail-oriented and proactive Credit Management Specialist to join our dynamic team. The Credit Management… more
- JPMorgan Chase (Houston, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Risk Management- Credit Risk Analyst , you are exposed to a wide variety of customer ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Perform customer due diligence and financial analysis including assisting credit officers with written credit approval memos… more
- PNC (Houston, TX)
- …an opportunity to contribute to the company's success. As a Letter of Credit Analyst , within PNC's International Trade Product delivery organization, you will ... internal and external stakeholders in completing transactions. + Administers trade compliance program against all trade transactions and escalates as necessary in… more
- Houston Methodist (Katy, TX)
- Medicare compliance experience is preferred** **Note: Office for this position is located at our Continuing Care Hospital:** **701 S. Fry Rd. Katy, TX 77450** **. ... (Hybrid position)** At Houston Methodist, the CBO Regulatory Compliance Specialist position is responsible for working with Houston Methodist's Corporate Central… more
- CGI Technologies and Solutions, Inc. (Houston, TX)
- **Business Analyst with Endur experience** **Category:** Business Analysis (functional and technical) **Main location:** United States, Texas, Houston **Position ... growing rapidly and are looking for an ENDUR Business Analyst .We re a close-knit team that has access to...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- BP Americas, Inc. (Houston, TX)
- …which ensures bp's production entitlement and the reporting of produced hydrocarbons in compliance with applicable laws and commercial agreements. PA is part of the ... Accounting Organization (ARC) within bpx energy. The PA Midstream Analyst is accountable for daily transactional support of the...systems within BPX (Cygnet, EDH, Profisee, etc.). + Ensure compliance with BP group reporting standards. + Ensure … more
- Atlas Oil (Houston, TX)
- …and direct payments to customer accounts according to procedure, + Processes credit card payments according to procedure, + Identifies insufficient funds checks and ... Treasury to resolve according to procedure, + Receives all credit /debit memos and collaborates with customer service to resolve...research on customer issues, + Supports the Sr. Treasury Analyst in the periodic (eg, monthly / quarterly) cash… more
- Office of the Comptroller of the Currency (Houston, TX)
- Summary As a National Bank Examiner ( Analyst to Assistant Deputy Comptroller), you will use advanced knowledge, judgment, and decision-making skills to advise and ... Bank Supervision Houston, TX Responsibilities As a National Bank Examiner ( Analyst to Assistant Deputy Comptroller), you will: Analyze supervision findings for… more
- PNC (Houston, TX)
- …how to provide "best in class" service to our customers. As a Loan Support Analyst Sr Specialist within PNC's Commercial Lending Operations team, you may be based in ... reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, capital markets loan… more
- Black & Veatch (Houston, TX)
- **Project Controls Sr Analyst - hybrid** Date: May 20, 2024 Location: Overland Park, KS, US US Houston, TX, US Arlington, VA, US Ann Arbor, MI, US Atlanta, GA, US ... background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Work Environment/Physical Demands** May… more
- Robert Half Finance & Accounting (Houston, TX)
- …recommendations to relevant internal personnel. * Assist with management of revolving credit facility, including bank communications and compliance packages. * ... Description We are offering a position for a Financial Analyst in Houston, Texas. As a part of our team, you will engage in a range of financial duties, including… more
- Phillips 66 (Houston, TX)
- …66 & YOU - Together we can fuel the future** The **Market Analyst , Renewables** will provide fundamental commodity market analysis for renewable fuels such as ... used cooking oil. Furthermore, support in analysis of federal, state and international credit markets and regulatory programs will be a component of the job. This… more
- Kinder Morgan (Houston, TX)
- Business Continuity Analyst (Houston, TX) Job ID #: 28714 Location: TX-HOUSTON Functional Area: Misc./Trades Position Type: Full Time Experience Required: 1 - 3 ... specific schedules for annual Business Continuity plan updates and ensure compliance for meeting deadlines. + Effectively execute specific exercises/tabletop drills… more
- Black & Veatch (Houston, TX)
- **Project Controls Analyst - hybrid** Date: May 13, 2024 Location: Overland Park, KS, US Houston, TX, US US Cary, NC, US Ann Arbor, MI, US Burlington, MA, US ... background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Work Environment/Physical Demands** May… more
- Pilot Company (Houston, TX)
- …risk management strategies for commodity trading activities, covering market risk, credit risk, operational risk, and regulatory compliance + Collaborate ... on commodity risk management-related matters + Ensure all activities are in compliance with rules, regulations, policies, and procedures of the company, market &… more
- BP Americas, Inc. (Houston, TX)
- …Finance **Job Family Group:** Finance Group **Job Description:** **Role Synopsis** As Senior Analyst Credit Research for Trading & Shipping (T&S) you will be ... industry and counterparty analysis in support of T&S' commercial and credit portfolio management strategies, including the development of counterparty-specific … more
- S&P Global (Houston, TX)
- …the Policy._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical ... holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to...SPGI). S&P Global is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the… more
- US Army Reserve Command (Houston, TX)
- …formulation. Perform Administrative functions. Perform inspections for training compliance . Review training schedules and publications. Provide technical advice ... philanthropic; religious; spiritual; community; student; social). You will receive credit for all qualifying experience, including volunteer experience. Your resume… more