- 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...effectiveness of the overall control environment, including for SOX compliance . Conducts testing of control design and… more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... to collaborate with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime … more
- JPMorgan Chase (Plano, TX)
- …requests, ensuring compliance with the regulatory landscape and stress testing requirements. Your work will involve monitoring portfolio risk metrics ... risks and stress. + Stay informed about the regulatory landscape, stress testing requirements, and methodologies to ensure compliance and best practices.… more
- Fujifilm (Austin, TX)
- **Position Overview** The Purchasing Compliance Analyst reports to the Associate Manager of HLUS Strategic Sourcing and Indirect Purchasing. The Purchasing ... Compliance Analyst is responsible for ensuring adherence...practices across Fujifilm group companies. This role focuses on monitoring procurement compliance , providing training, and supporting… more
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
- Santander US (Dallas, TX)
- …You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, testing , monitoring , and reporting results to ... Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the… more
- Datavant (Austin, TX)
- …realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... Auditing: Support in the compliance risk assessment process. Conduct independent compliance monitoring and auditing to validate the effectiveness of program… more
- Cargill (Houston, TX)
- …and Legal, as well as with Regulatory Compliance teams including Testing & Auditing, Business Support Network, Monitoring & Surveillance, and Regulatory ... higher purpose at Cargill. **Job Purpose and Impact** The Compliance Senior Analyst , Derivatives and Commodities will...and assist in the remediation of operational deficiencies impacting compliance and compliance testing findings.… more
- Constellation (Houston, TX)
- …robust wellness program; paid time off for vacation, holidays, and sick days; and much more. This Analyst role can be filled at Analyst I, Analyst II, or ... Please see minimum qualifications list below for each level ** Analyst 1 Level - $55,800 - 62,000** ** Analyst... III position within Retail Operations is responsible for monitoring and executing day-to-day workflow activities as well as… more
- Huntington National Bank (Austin, TX)
- …to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career ... all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction … more
Recent Jobs
-
Second Shift Supervisor
- Merck & Co. (Irving, TX)
-
Managing Veterinarian
- NVA (Pulaski, NY)
-
Senior Sample Management Specialist
- Merck & Co. (Lower Gwynedd, PA)
-
Tech, Warehousing
- Merck & Co. (Durham, NC)