- Abbott (Austin, TX)
- …supporting materials) and assists with the implementation and administration of division monitoring plan. Core Job Responsibilities + The Analyst performs the ... procedures. + Assists in developing, conducting, and modifying corporate and/or divisional monitoring to ensure compliance with policies and procedures. +… more
- Prime Therapeutics (Austin, TX)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... Compliance Principal is responsible for supporting Oversight and Monitoring of Compliance Programs by directing and assisting leaders in the implementation, … more
- PennyMac (Carrollton, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance ... policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and… more
- Centene Corporation (Austin, TX)
- … compliance audits, risk assessments and conducts related to ongoing Duals compliance monitoring activities. + Partners with Duals Manager and health plans ... reporting, lead special projects, and develop and implement compliance auditing and monitoring strategies for the D-SNPs. + Responds to external requests… more
- Sysco (Houston, TX)
- … material associated with global trade. Responsibilities include execution and monitoring of international trade compliance initiatives and activities set ... Design and implement automation solutions to increase efficiency and improve monitoring of compliance issues **Education Required:** Bachelor's Degree… more
- Entergy (The Woodlands, TX)
- …(SOX)). The Analyst will support the tracking and trending of compliance effectiveness and propose program adjustments to address issues. This position in the ... . + Deliver process excellence by maintaining a strong culture of regulatory compliance at Entergy. **Experience needed** + **Cybersecurity Analyst I:** 0-2+… more
- Coinbase (Austin, TX)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... on transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing… more
- Capital One (Austin, TX)
- …validating hypotheses through data and insights. Working alongside BA, Product, Data Analyst , Data Science, Engineering, and Risk and Compliance partners, you ... Sr Business Analyst - Velocity Black - AI/ML (Remote -...lifecycle, from curating datasets to validating model outputs to monitoring ongoing performance. You will also support the various… more
- The City of Houston (Houston, TX)
- …consistent with best industry practices. + Assist in the development, implementation, monitoring , and auditing of departmental compliance programs, policies, and ... STAFF ANALYST Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5167530) Apply STAFF ANALYST Salary $2,916.00 - $3,326.58 Biweekly Location… more
- Raymond James Financial, Inc. (Austin, TX)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more