- Fifth Third Bank, NA (Houston, TX)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting the ... or issues as needed. In addition, a successful Credit Analyst II will be able to draft documents and...covenant completion and track past due or out of compliance covenants and recommend appropriate course of action +… more
- Baylor Scott & White Health (Dallas, TX)
- …SUMMARY** + **This position is an ONSITE position with no exceptions** The Business Analyst 2 is accountable for examining clinical and financial performance ... to aid in achieving compliance with state and federal regulations, accomplishing business strategy, and developing cost containment and care delivery strategies… more
- Boardwalk Pipeline Partners (Houston, TX)
- …be found online at www.bwpipelines.com . We are currently looking for a Senior Business Systems Analyst for our Houston, TX office. POSITION DESCRIPTION: + ... communities in which we operate. We incorporate environmental stewardship, safety, and compliance into our day-to-day operations and seek to strengthen and support… more
- Huntington National Bank (Austin, TX)
- …Corporate Investigations Programs, OR Minimum of 3 years of experience serving in a business analyst / product ownership related role. + Minimum of 5 years ... the development and maintenance of all products, models, and business intelligence used for BSA/AML and OFAC compliance...Segment Risk, Internal Audit, product groups, and lines of business stakeholders. The AML Product Analyst 3… more
- Motion Recruitment Partners (Dallas, TX)
- Business Analyst /Excel/SharePoint/Jira Dallas, Texas **Hybrid** Contract $41.06/hr - $46.27/hr Outstanding long-term contract opportunity! A well-known Financial ... Services Company is looking for a Technology Business Systems Consultant in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial… more
- Guidehouse (Richardson, TX)
- …performed and information presented. + Communicate seamlessly and promptly with Client Business lines, Leadership team and other internal stakeholders. + Adhere to ... guidelines (eg, BSA, OFAC, FinCEN guidance) + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… more
- TE Connectivity (Katy, TX)
- … Analyst plays a critical role in serving and supporting trade operations and compliance within the Business Unit (BU). This role supports the MOG SeaCon ... business unit, where attention to detail, responsiveness, and collaboration...and collaboration with cross-functional teams are critical. The Import/Export Analyst ensures compliance with US and global… more
- Charles Schwab (Westlake, TX)
- …with business partners in PCIS, Relationship Management, Product Management, Compliance , and various scrum teams to setup plans and accounts primarily for ... retirement market and the ability to identify our clients' business needs is paramount to our success. Within this...(HSA) clients onto Schwab's Brokerage platform. As **Senior Systems Analyst , Client Integrations and Support** , you will serve… more
- TEKsystems (Farmers Branch, TX)
- …Information Systems + Familiarity with IT tools + Interest in becoming a Risk Analyst or Resiliency Analyst Program Outline: Total of 8 weeks intensive training ... you will placed in a job as a RIsk Analyst or Resiliency Analyst for a top...Job Duties: * Explain the principles of risk, control, compliance , resiliency, and recovery in IT environments, including their… more
- Molina Healthcare (Austin, TX)
- …claims databases. Synchronizes data among operational and claims systems and application of business rules as they apply to each database. Validate data to be housed ... on databases and ensure adherence to business and system requirements of customers as it pertains to contracting, benefits, prior authorizations, fee schedules, and… more