- ADP (El Paso, TX)
- **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to ... identify and document fraudulent activity; report such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency Transaction… more
- Boardwalk Pipeline Partners (Houston, TX)
- …found online at www.bwpipelines.com . We are currently looking for an Analyst / Associate - Corporate Development for our Houston, TX office. POSITION DESCRIPTION: ... which we operate. We incorporate environmental stewardship, safety, and compliance into our day-to-day operations and seek to strengthen...Position level of analyst / associate will be based on experience. This… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Sr Compliance Coding Analyst position is responsible for supporting accurate billing and coding compliance with Medicare and ... reviews and identifying potential risk areas and revenue potential. The Sr Compliance Coding Analyst position partners with stakeholders to provide feedback… more
- Citigroup (San Antonio, TX)
- The Assoc Ops Sup Analyst is an entry level position responsible for providing operations support services, including but not limited to; record/documentation ... with the Operations - Core Team. Additionally, the Assoc Ops Sup Analyst serves as the liaison between operations staff, relationship managers, project managers,… more
- JPMorgan Chase (Plano, TX)
- …optimism, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent...of the business line. Additionally, you will ensure that compliance and control requirements are met, providing timely and… more
- ERCOT (Taylor, TX)
- …of audits and investigations, and manages library of audit documentation **Addendum Compliance Analyst 2- GRC (Archer)** + Partners with the organization ... with the organization to identify internal controls, assess those controls, consider compliance risks, and conduct remediation to ensure compliance with Federal… more
- Citigroup (Irving, TX)
- The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- CH Robinson (Laredo, TX)
- CH Robinson is hiring a Compliance Analyst ! In this role, you'll be responsible for auditing and training on US Customs related processes to ensure branch ... compliance with US Customs regulations. These responsibilities include supporting...maintain Certified Customs Specialist status with the NCBFAA + Associate 's or bachelor's degree from an accredited college or… more
- The City of Houston (Houston, TX)
- Senior Plan Analyst (Structural) Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5007499) Apply Senior Plan Analyst (Structural) Salary ... to come. PURPOSE OF THE POSITION The Senior Plan Analyst plays a critical role in ensuring the safe,...to: + Perform detailed structural plan reviews to ensure compliance with the International Building Code (IBC), International Residential… more
- Molina Healthcare (San Antonio, TX)
- …to the Health Care environment **Job Duties** The Operational/Regulatory Oversight Sr. Analyst works with health plans and operations departments to assess, oversee, ... and recommend business practices to ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and performs audits… more