- Insight Global (The Woodlands, TX)
- Job Description A global multi-energy company is seeking a KYC Analyst to join their Trading Compliance and Regulatory team in the Woodlands, TX. This resource ... existing counterparties, and on average completes 10-15 new counterparty reviews per month. The KYC Analyst would be working on a team of 3 total, and would work… more
- MUFG (Houston, TX)
- …part of the Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client relationships ... abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational aspects of business origination such as analyzing… more
- Pegasystems (Houston, TX)
- …a strong background in FS domain areas including but not limited to KYC , CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've ... automation + Outstanding presenter **Pega Offers You:** + Gartner and Forrester Analyst acclaimed technology leadership in a massive emerging market + The world's… more