- Comerica (Dallas, TX)
- …work programs are complete and accurate prior to uploading to Credible Challenge. Regulatory Compliance In collaboration with the CRA Testing Specialist III, ... Job Description CRA Testing Analyst The CRA Testing Analyst is...Lead and CRA Testing Manager. + Analyzes and interprets regulatory compliance requirements in collaboration with the… more
- Coinbase (Austin, TX)
- …cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to enhance processes and workflows. ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for… more
- HCA Healthcare (Webster, TX)
- …expertise! **Job Summary and Qualifications** The Transplant Revenue and Benefits Analyst supports financial coordination and reimbursement processes for stem ... as a liaison between providers, patients, insurers, and administrative teams. The analyst monitors and audits financial accounts, facilitates payer contracts and… more
- SHI (Austin, TX)
- …Requirements** + Ability to assess and validate IT security controls and compliance with industry standards, regulatory requirements, and internal policies - ... US** + **Continuous professional growth and leadership opportunities.** + **Health, wellness, and financial benefits to offer peace of mind to you and your family.**… more
- Toyota (Plano, TX)
- …practices across the organization to ensure seamless IT service delivery, regulatory compliance , and operational excellence. Key Responsibilities: Strategic ITSM ... to lead IT Service Management initiatives within a regulated financial services environment. The IT Governance Analyst ...in alignment with business goals, ITIL v4 practices, and financial regulatory requirements. + Serve as the… more
- Wells Fargo (Houston, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Comerica (Dallas, TX)
- Job Description BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and ... lifecycle. The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible for the structured, post-execution review to validate that… more
- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more
- Molina Healthcare (San Antonio, TX)
- …in resolving complex business challenges that impact cost containment and regulatory compliance . The position requires strong business judgment, cross-functional ... Items (SAIs), Operational Cost Management Efforts, Payment Integrity programs, and regulatory / compliance adherence. To all current Molina employees: If you… more
- Huntington National Bank (Addison, TX)
- …risk and other segment data integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and variances, build out and enhance ... Huntington Finance & Controllership partners with multiple stakeholders for ex: Regulatory Reporting, FP&A and Balance Sheet Management groups supporting key… more
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