- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract Role) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: ONSITE + Hourly Pay Range: $26 - ... through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. + Ensure Alert data has been...to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act + Proficient… more
- South Texas Project Nuclear Operating Company (Wadsworth, TX)
- …guidance and control of cyber security. Cyber & Info Security Analyst Assoc EDUCATION * Bachelor's degree in engineering, Computer Science, or Information ... the development and delivery of a comprehensive cyber security program and compliance functions as regulated by NRC, Electric Reliability Council of Texas (ERCOT),… more
- SHI (Austin, TX)
- …support and recommendations on how to remediate potential risks to meet control objectives and compliance requirements. **Role Description** + Manage controls ... Audit. + Assist IT teams and process owners with assessing compliance to control requirements, self-assessing control design and performance, and inspecting… more
- Bank OZK (Dallas, TX)
- …analysis related to the organization's ECM system security, procedures, and compliance . Essential Job Functions + Implements, troubleshoots, and tests ECM imaging ... and document workflow technology platforms while maintaining the Bank's documented security policies to ensure maximum availability. + Supports projects involving the analysis, maintenance, implementation, and testing of ECM application servers, database… more
- Vistra (Irving, TX)
- …of Standards and guidance documents to produce unambiguous descriptions of compliance obligations for internal stakeholders and summarize impact for company ... executives. Ensure required documentation to evidence compliance is accurate and effective. Facilitate internal and external audit activities. Investigate variances… more
- Raymond James Financial, Inc. (Austin, TX)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more
- Coinbase (Austin, TX)
- …part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with cross-functional teams to ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of… more
- KBR (Houston, TX)
- …administering quality control reviews for other analysts. The Lead Pricing Analyst is considered an expert on the interpretation of Request for Proposals (RFP's) ... Title: Lead Pricing Analyst Belong, Connect, Grow, with KBR! - At...provisions, terms and conditions, Representations and Certifications to ensure compliance with solicitation requirements, corporate policies, and practices. +… more
- Academy Sports + Outdoors (Katy, TX)
- …integrity of financial reporting. The analyst will collaborate with IT, compliance , audit, and business teams to strengthen control environments and ensure ... commitment, and growth . The IT General Controls (ITGC) Analyst plays a critical role in ensuring that IT...Internal Audit teams to maintain alignment across risk and control activities. + Maintain up-to-date knowledge of compliance… more
- Capital One (Plano, TX)
- Collateral Analyst I - Asset Based Lending Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One ... validations. **Responsibilities:** Analyze and monitor client's collateral to ensure compliance with loan agreements and accurate ineligible calculations. * Prepare… more