- Robert Half Finance & Accounting (Houston, TX)
- Description We are looking for a detail-oriented Financial Analyst to join our team in Houston, Texas. In this role, you will play a key part in providing financial ... * Stay informed about new policies, regulations, and industry trends to ensure compliance and best practices. * Develop and maintain financial models to support … more
- USAA (San Antonio, TX)
- …channels, regulations, and third-party operations. + Communicates results of risk and compliance work to governance committees, business process owners and ... Risk Management team seeks a highly skilled Risk and Compliance Advisor Senior- Customer Identity Access Management to play...Partners and provides guidance to team members in the business to identify, assess, aggregate and document risks and… more
- Wells Fargo (Dallas, TX)
- …the business unit's risk appetite and all risk and compliance program requirements. All qualified applicants will receive consideration for employment without ... with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in Canada: Applications for… more
- USAA (San Antonio, TX)
- …effectively identified, measured, monitored, and controlled. Follow written risk and compliance policies and procedures for business activities. Leverages ... Association **Tasks:** Identify and manage existing and emerging risks that stem from business activities and the job role. Ensure risks associated with business … more
- Molina Healthcare (Dallas, TX)
- …to meet compliance requirements. + Act as a liaison between IT, business , audit, and compliance teams to align IAM initiatives with organizational needs. ... implement corrective and preventive actions to improve application quality. + Perform Business Role Analysis and oversee the implementation of RBAC policies to… more
- MD Anderson Cancer Center (Houston, TX)
- …Support:* * Conducts highly advanced analysis of operational and business information. * Oversees the production of monthly reports for ... institutional reporting workgroups and conducts User Acceptance Testing. Identifies business information technology (IT) deficiencies and researches potential solutions.… more
- Molina Healthcare (TX)
- …systems solutions and recommends solution that best meets the need of the business . + Develops the BRDs along with business stakeholders, Conceptual Designs ... requirements into overall functional architecture for complex s/w solutions in compliance with industry regulations. + Drives Joint Applications Development session… more
- SCI Shared Resources, LLC (Houston, TX)
- …Work! Responsible for managing and administering SCI's 401(k) plan, managing compliance issues (eg, ACA) and researching, evaluating and administering company ... benefit programs that attract and retain associates while ensuring compliance with all federal and state regulations. Functions as a liaison between vendors and… more
- Honeywell (El Paso, TX)
- …EAP, and Educational Assistance; Parental Leave, Paid Time Off (for vacation, personal business , sick time, and parental leave), and 12 Paid Holidays. For more ... however, this may be shortened or extended depending on business needs and the availability of qualified candidates. **YOU...MUST HAVE** + 5+ years of experience in trade compliance , preferably in a multinational company + 2+ years… more
- MUFG (Irving, TX)
- …will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** + ... report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more