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2 regulatory reporting analyst jobs at 2 companies in Manvel, TX

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BSA Analyst II
Houston, Texas, United States
$25/hr OnsiteFull Time
First Community Credit Union
First Community Credit Union: Member-owned, nonprofit credit union providing banking, lending, and financial planning to Texas communities.
Performs complex suspicious activity reviews and investigations while supporting BSA, AML, OFAC, and FinCEN compliance programs and preparing regulatory reports.
BSA, AML, OFAC, FinCEN
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Health, Safety, & Envi. Senior Analyst - Bay City, TX
Bay City, Texas, United States
OnsiteFull Time
Tenaris
TenarisNYSE: TS: Global manufacturer and supplier of steel pipes for the energy industry.
Supports HSE management systems, procedures, reporting, audits, inspections, training, IT tools, regulatory compliance, and analysis of complex HSE topics.
TSE, IDM, TMC
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