- Intuit (Plano, TX)
- …analyzing the accurate and timely processing of Risk Operations Analyst Quality Assurance work, participating in control /audit evaluations, creating action ... is key to success in this role. As a Risk Analyst 2, you will be responsible... control finding remediation plans, and ensure regulatory compliance for the Money Risk Operations team… more
- Phillips 66 (Houston, TX)
- …+ Supporting and maintaining the Company's internal control environment to ensure compliance with all risk policies and trading controls. + Providing daily ... we can fuel the future** The **Senior Commodity Trading Risk Analyst ** position is responsible for supporting...position serves as an expert resource to the position control and risk analysis functions, solving problems,… more
- Highmark Health (Austin, TX)
- …efficiencies. May provide guidance to Associate level employees. **This role sits within our Risk Adjustment team - it is a remote based role - looking for someone ... has some claims experience and looking to become familiar with risk adjustment.** **ESSENTIAL RESPONSIBILITIES** + Intake operational objectives and gather… 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 ... training designed to provide broad exposure to financial crime compliance and core compliance risk ...globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position… more
- Guardian Life (Austin, TX)
- …and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park...Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with… more
- UMB Bank (Austin, TX)
- …This team provides timely, accurate, and seasoned judgment related to regulatory compliance risk , suggests strategies for mitigating risk , promotes ... of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the Compliance Testing… more
- Textron (Fort Worth, TX)
- **Trade Compliance Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound barrier to ... Global Trade Compliance team as a Trade Compliance Analyst , where you'll drive innovation and...Bell's trade program through automation, process improvements, training, and risk assessments\. Be part of a dynamic, global environment… more
- Cargill (Houston, TX)
- …Join us and reach your higher purpose at Cargill. **Job Purpose and Impact** The Compliance Senior Analyst , Derivatives and Commodities will play a key role in ... managing and enhancing global governance and control frameworks related to derivatives and commodities compliance...guidelines as well as outside regulatory requirements to mitigate risk . * With limited supervision, ensure that all activities… more
- South Texas Project Nuclear Operating Company (Wadsworth, TX)
- …guidance and control of cyber security. Cyber & Info Security Analyst Assoc EDUCATION * Bachelor's degree in engineering, Computer Science, or Information ... the development and delivery of a comprehensive cyber security program and compliance functions as regulated by NRC, Electric Reliability Council of Texas (ERCOT),… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract Role) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: ONSITE + Hourly Pay Range: $26 - ... $28 per hour Job Description: + Interpretation of AML Risk standards guidelines policies and procedures. + Make ...through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. + Ensure Alert data has been… more