Junior KYC Analyst

Job DescriptionJob DescriptionDescription:Job Summary:We are seeking an entry-level Junior KYC Analyst to join our Risk team. The successful candidate will be responsible for counterparty onboarding (KYC) Know Your Customer, and general risk management duties. As a Junior KYC Analyst, you will work closely with cross-functional teams, including trading,...

Job Type Contract Description Job Summary: We are seeking an entry-level Junior KYC Analyst to join our Risk team. The successful candidate will be responsible for counterparty onboarding (KYC) Know Your Customer, and general risk management duties. As a Junior KYC Analyst, you will work closely with cross-functional teams, including trading, operations, and...

Commodity Trading - KYC Analyst - Job Description:Perform Know-Your-Counterparty / Third-Party Due Diligence on existing, new, and/or potential customers based on risk mitigation controls and certain trigger events.Identifying domestic and international counterparty records that require further review and taking action to obtain and follow-up on the...

Position: Junior AnalystLocation: Houston, TX- 77043Duration: 12 month contract with possible extension/conversionPay Range: $20-23/hrMUST HAVES:Bachelors Degree in IT or related fieldProficiency with Microsoft Office (Word, Excel, PowerPoint)PLUSSES:Creating reports in tools like PowerBI or TableauDAY TO DAY:As a Jr Deployment Analyst, this individual will...

Position: Junior AnalystLocation: Houston, TX- 77043Duration: 12 month contract with possible extension/conversionPay Range: $20-23/hrMUST HAVES:Bachelors Degree in IT or related fieldProficiency with Microsoft Office (Word, Excel, PowerPoint)PLUSSES:Creating reports in tools like PowerBI or TableauDAY TO DAY:As a Jr Deployment Analyst, this individual will...

EMBRACING OUR PRINCIPLESAll team members are guided by Our Principles. Our Principles serve as the cohesive foundation of our organization. We are committed to ensuring that every decision we make and every action we take reflects Our Principles. We believe that implementing Our Principles fosters enduring advantages for all our employees, stakeholders, and...

Overview:We are excited to announce the transition of our corporate headquarters to a new location in Houston.The Junior Financial Analyst operates within the Finance department to support the documentation, evaluation, and dissemination of the Company’s financial performance.Key Responsibilities:1. Conduct reconciliations of ledgers.2. Review and document...

Position OverviewK2 Integrity is seeking a contract AML/Transaction Monitoring Associate to enhance our Financial Crimes Risk Management practice. This remote position involves executing tasks related to transaction monitoring and look-back activities, including but not limited to KYC processes.Key ResponsibilitiesThe selected candidate will:Engage in...

Company OverviewAt Port Houston, we aspire to achieve greatness, envisioning and executing significant initiatives that impact our community and beyond. With a legacy spanning over a century, we have consistently demonstrated the capability to deliver substantial outcomes that are vital to the Houston area.Our ongoing success is rooted in our commitment to...

Job DescriptionJob DescriptionPosition Overview: We are seeking a motivated and detail-oriented Junior Product Management Analyst to join our team. The ideal candidate will assist in the development and management of our product portfolio by conducting market research, analyzing data, and supporting product strategy initiatives. This is an excellent...

Job SummaryWe are seeking a highly skilled and experienced Senior IT Analyst to join our team at Houston Methodist. As a key member of our IT department, you will be responsible for providing expert-level support and configuration of assigned applications, as well as training and mentoring junior analysts.Key ResponsibilitiesProvide expert-level support and...

SummarySummary/ObjectiveThe Contract Administration Analyst is primarily responsible for drafting and negotiation various commodity marketing and trading agreements, including transportation and storage agreements and function at JERA Americas and works closely with the Commercial, Risk, and Credit teams.Position DescriptionEssential Functions-In close...

Title- Risk Operations AnalystDuration: 6+ Months Location- Houston, TX (Hybrid 2 day in office) Day-to-day responsibilities will involveAs a Risk Operations Analyst on our Risk Onboarding Team, you will be responsible for reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements. This role will...

Job DescriptionJob DescriptionRisk Operations AnalystThis is an exciting opportunity to join a growing global company in the cloud-based software industry! This is a hybrid role with opportunity to work out of Draper, Utah or Houston, Texas. Responsibilities:As a Risk Operations Analyst for the Risk Onboarding Team, you will be responsible for reviewing new...

Job DescriptionJob DescriptionOverview: TekWissen Group is a workforce management provider throughout the USA and many other countries in the world. Job Title: Risk Operations AnalystLocation: Draper, UT 84020 / Houston, TX 77040Duration: 6 MonthsJob Type: Contract Work Type: HybridJOB DESCRIPTION: As a Risk Operations Analyst on our Risk Onboarding Team,...

Join our Energy trading business as a junior Business Credit Analyst in Houston. Our Commodity Markets and Finance Division provides a full spectrum offering to clients with exposure to commodities. Our division provides risk management, financing, physical execution and logistics across the full spectrum of commodities and in all regions. At Macquarie,...

Email Join our Energy trading business as a junior Business Credit Analyst in Houston. Our Commodity Markets and Finance Division provides a full spectrum offering to clients with exposure to commodities. Our division provides risk management, financing, physical execution and logistics across the full spectrum of commodities and in all regions. At...

Job Title: Risk Operations AnalystLocation: Houston, TX 77040Duration: 6 MonthsJob Type: Contract Work Type: Hybrid weekly 2 days onsitePay Rate: $45-$45.00/ HourlyOverview:TekWissen Group is a workforce management provider throughout the USA and many other countries in the world.JOB DESCRIPTION: As a Risk Operations Analyst on our Risk Onboarding Team, you...

Job Title: Risk Operations AnalystLocation: Houston, TX 77040Duration: 6 MonthsJob Type: Contract Work Type: Hybrid weekly 2 days onsitePay Rate: $45-$45.00/ HourlyOverview:TekWissen Group is a workforce management provider throughout the USA and many other countries in the world.JOB DESCRIPTION: As a Risk Operations Analyst on our Risk Onboarding Team, you...

Junior Behavior Analyst (BCBA 1)Location: Richmond, TX (Outside of Houston)Type: Full-timeStart Date: September 1stAbout the Role:A leading health services provider is expanding its team and is on the lookout for a motivated Junior Behavior Analyst (BCBA 1). Our organization has a long-standing reputation for excellence in behavioral health, and we are...