- Consolidated Electrical Distributors (Irving, TX)
- Summary Job title: Compliance Analyst Job ID: null Department: Employee Services Location: null-null Description Summary: Consolidated Electrical Distributors, ... distribution companies, is seeking a highly analytical and proactive Compliance Analyst to join our Employee Services...skillset to identify patterns, trends and deviations within large data sets that may indicate anomalies or potential issues… more
- MUFG (Irving, TX)
- …and presentation materials. In addition to GFCD, the position will also support Americas Compliance and Core Compliance IM data analysis and reporting ... A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD")… more
- Eliassen Group (Austin, TX)
- ** Data Analyst ** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Communications **Workplace Type:** Remote **Reference ID:** JN ... 100% Remote Our major Media Client is seeking a Data Analyst to join a driven and...of customer, operational requirements, and pain points. + Use business acumen to thoroughly understand the operation and to… more
- Prime Therapeutics (Austin, TX)
- …career? Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** The Senior Compliance ... Analyst assists in the implementation of Prime's compliance programs and leads initiatives within their designated areas. This role partners with key internal… more
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- PennyMac (Carrollton, TX)
- …Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to ensure the Company is operating in ... evaluations, risk assessments, and other monitoring activities + Analyze line of business compliance of mortgage lending regulations including, but not limited… more
- Abbott (Austin, TX)
- …for developing, updating and maintaining basic and routine elements of Abbott's compliance program at the franchise, business unit, divisional or corporate ... of division monitoring plan. Core Job Responsibilities + The Analyst performs the following with moderate supervision from the...+ Minimum of 2 years' experience with exposure to business functions such as compliance , legal, contracts… more
- Coinbase (Austin, TX)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...from law enforcement requests and other company lines of business * Analyze transaction activity and KYC information and… more
- SOS International LLC (El Paso, TX)
- …national security missions worldwide. **Job Description** Overview SOSi is seeking a ** Data Analyst ** to support investigative, compliance , or ... other data platforms to gather public records, legal filings, business affiliations, and background information. + Identify, validate, and analyze patterns,… more
- Texas Tech University (Lubbock, TX)
- **43224BR** **Extended Job Title:** Enterprise IT Business Analyst III **Position Description:** The Enterprise IT Business Analyst III plays a critical ... and functional leadership across Texas Tech University System institutions. The Enterprise IT Business Analyst III is expected to function at a senior level,… more