- PNC (Dallas, TX)
- …valued and have an opportunity to contribute to the company's success. As a Business Systems Analyst Consultant within PNC's Retail Lending - Credit Card ... Some responsibilities may be performed remotely, at the manager's discretion. As a Business Systems Analyst Consultant, you will involved in transforming and… more
- Bank of America (Plano, TX)
- …value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting...work efforts for various projects within a Line of Business or business discipline. Key responsibilities include… more
- Coinbase (Austin, TX)
- …Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a...manage, and communicate risks, and use outcomes to inform business decisions. You will serve as the subject matter… more
- USAA (San Antonio, TX)
- …effectively identified, measured, monitored, and controlled. Follows written risk and compliance policies, standards, and procedures for business activities. ... Bank **Tasks:** Identifies and manages existing and emerging risks that stem from business activities and the job role. Ensures risks associated with business … more
- Intuit (Plano, TX)
- …efficiency and overall effectiveness of all employment tax functions while ensuring regulatory compliance + Participate in tracking and testing of legislative/ ... **Overview** The Sr. Payroll Tax Analyst is responsible for day-to-day operations, oversight and...proactive collaboration with customers and key internal and external business partners while driving operational excellence throughout the service… more
- MUFG (Irving, TX)
- …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...will be assigned regularly **Qualifications:** + Experience in AML/BSA Compliance & KYC preferably within the financial services industry… more
- RGP (Houston, TX)
- …processing of Renewable Identification Number (RIN) transactions, ensuring accuracy and regulatory compliance + Conduct thorough reconciliation and validation of ... teams, and external counterparties to facilitate smooth transaction flows + Support regulatory reporting initiatives and maintain compliance with EPA Renewable… more
- Molina Healthcare (TX)
- …+ Review Medicaid COB claims for correct secondary pricing logic and compliance with configuration and regulatory rules. + Analyze claim outcomes ... **Job Description** **Job Summary** We are seeking a highly experienced Lead Analyst , Configuration Oversight to support our Payment Integrity and Claims Operations… more
- Citigroup (Irving, TX)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls and Risk, and introducing innovative technologies that provide ... new business capabilities, reduce the technology total cost of ownership,...functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation during… more