- First Horizon Bank (TX)
- …Horizon Bank. This role supports compliance with regulatory requirements, internal policies , and external standards , ensuring that the bank provides a secure ... in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated… more
- Powell Industries, Inc. (Houston, TX)
- …ensuring compliance with federal, state, and provincial regulations, company policies , and best practices. This role requires a detail-oriented professional with ... worldwide, delivering reliable and efficient solutions. We are seeking a skilled Payroll Analyst with expertise in both US and Canadian payroll to join our dynamic… more
- Santander US (Dallas, TX)
- …for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising ... CIB Client Lifecycle Management KYC, Analyst - Dallas Country: United States of America...of the KYC process **Qualifications** Skills: AML, BSA, ACAMS, KYC/ Compliance /AML procedures and standards , Financial industry with… more
- USAA (Plano, TX)
- …effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's ... improve processes. + Leads and participates in the design and administration of standards and policies regarding application/IT platform and end user customer… more
- Highmark Health (Austin, TX)
- …of all experience rated and community rated dental groups.The Client Benefit Analyst is responsible for providing or coordinating prompt support to UCCI Sales ... Enrollment meetings and Health and Wellness fairs.The Client Benefit Analyst is expected to sell at member level for..._: This job adheres to the ethical and legal standards and behavioral expectations as set forth in the… more
- ERCOT (Taylor, TX)
- …software product administration + Assists in the development of technical security standards to support policies , including creating, coordinating and monitoring ... and prevent new threat profiles + Develops and defends new technical security standards to support policies , including creating, coordinating and monitoring … more
- 3M (Austin, TX)
- …Finance. + Assist with vendor invoice processing, contract analysis, and ensuring compliance with procurement policies + Support business case development for ... **Job Description:** **IT Finance Business Analyst ** **Collaborate with Innovative 3Mers Around the World**...LinkedIn @3M. Responsibilities of this position include that corporate policies , procedures and security standards are complied… more
- Coinbase (Austin, TX)
- …& Regulation*: * Ensure end-to-end compliance of execution processes with regulatory standards and internal policies . * Collaborate with compliance teams ... assignment to the Cayman Islands with possibility of extension.* The Trading Analyst will support the execution of trades in cryptocurrencies and digital assets,… more
- USAA (San Antonio, TX)
- …effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures **What you have:** + Bachelor's degree ... **The Opportunity** **USAA is seeking a highly motivated** **Business Applications** ** Analyst I (Mid-Level) - RPA Developer for the Life Company's Process… more
- USAA (San Antonio, TX)
- …effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's ... special and impactful. **The Opportunity** We are seeking a dedicated Senior Business Rules Analyst - Oracle EPM. This person will have three years of proven ability… more