- Discover (Houston, TX)
- …Monitor open risk issues and provide risk trend analysis. + Work closely with compliance teams to ensure timely reporting and adherence to internal policies. ... on open issues related to Risk, VITs, CTRs, and compliance gaps. + Work with teams to ensure timely...an annual review of procedures and controls to maintain compliance and mitigate emerging risks. **Audit Responsibilities:** + Coordinate… more
- Molina Healthcare (Austin, TX)
- …operations and vendor outsourcing arrangements for the company. The Sr. Analyst also validates the appropriate oversight, reporting , and controls ... and following up with business areas and owners to ensure processes and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager… 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 ... 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 TMS… more
- SolomonEdwards (Austin, TX)
- …in project coordination, data analytics, or PMO support. . Senior Program Analyst : 5+ years managing project/program analytics, portfolio reporting , or financial ... provide critical support in project/program delivery, financial tracking, stakeholder reporting , and governance within a high-visibility PMO. The ideal candidates… more
- HCA Healthcare (Webster, TX)
- …facilitates payer contracts and case rates, and supports month-end financial reporting . Additionally, the analyst assists patients in understanding their ... you have the career opportunities as a(an) Revenue Integrity Analyst you want with your current employer? We have...This role ensures accurate charge capture, billing, and contract compliance while also serving as a liaison between providers,… more
- Fifth Third Bank, NA (Dallas, TX)
- …and recommend appropriate course of action. + Responsible for assessing covenant compliance reporting and identifying issues. + Review covenant compliance ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for partnering with Portfolio Managers, supporting the daily… more
- Fifth Third Bank, NA (Houston, TX)
- …and recommend appropriate course of action + Responsible for assessing covenant compliance reporting and identifying issues + Review covenant compliance ... a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting the… more
- Huntington National Bank (Addison, TX)
- …key functions such as monthly/quarterly external report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes ... other key financial and operational metrics for both management and general ledger-based reporting and analytics. The analyst will collaborate to or directly… more
- Guidehouse (Richardson, TX)
- …suspicious activity is identified in line with client SLA and regulatory reporting requirements. + Execute and deliver high quality work product, functioning both ... 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
- Cushman & Wakefield (Austin, TX)
- **Job Title** Performance Analyst **Job Description Summary** The Business Intelligence team (BI) is responsible for delivery of all data analytics and governance in ... support of both GOS service lines and GOS clients. The Performance Analyst 's responsibilities include Dashboard design and development, custom analytics and Triana… more