- Molina Healthcare (San Antonio, TX)
- … activities at individual state health plans. **KNOWLEDGE/SKILLS/ABILITIES** The Compliance Analyst position is primarily responsibility for supporting ... **JOB DESCRIPTION** **Job Summary** Molina Healthcare's Compliance team supports compliance operations for all... corporate function supporting compliance… more
- Cushman & Wakefield (Dallas, TX)
- **Job Title** Senior Director, Capital Markets Financial Analyst Hub **Job Description Summary** The Senior Director, Capital Markets Financial Analyst Hub will ... be responsible for leading Cushman & Wakefield's Capital Markets Financial Analyst Hub organization and ensuring the creation of a scalable operating model that… more
- Centene Corporation (Austin, TX)
- …program, with hands-on experience in Dual Eligible Special Needs Plans (D-SNPs) ( compliance , product, or operations)._** + **_Research skills to track and review ... policy and regulatory changes._** + **_Project management experience leading compliance projects, including policy, procedure, and training development._** +… more
- Broadcom (Plano, TX)
- …**Job Description:** **Broadcom's Mainframe Software Division is seeking a results-driven Analyst Relations and Product Marketing professional to lead and advance ... our engagement with the global analyst community.** This role involves developing and executing our...software domains - spanning Hybrid Cloud, DevOps, AIOps, Security, Compliance , Data Management, and Open Mainframe Solutions segments -… more
- Lockheed Martin (Fort Worth, TX)
- …employees by fostering innovation, integrity, and exemplifying the epitome of corporate responsibility\. Your Mission is Ours\. Lockheed Martin Aeronautics in Fort ... Business, Finance, Accounting, Logistics, or related field\. \* Knowledge of compliance principles, regulation, and industry standards in global supply chain \*… more
- Guidehouse (Richardson, TX)
- …guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or ... Financial Fraud Investigations. + Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act. + Familiarity… more
- Molina Healthcare (Austin, TX)
- …regulatory and contractual requirements, and in collaboration with Business Owners, Corporate Compliance , and other key stakeholders, develops and communicates ... training needs; May create and maintain summary Key Performance Indicator (KPI) compliance reports for Corporate Operations. * Demonstrates solid analytical and… more
- Fifth Third Bank, NA (Houston, TX)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting the ... or issues as needed. In addition, a successful Credit Analyst II will be able to draft documents and...covenant completion and track past due or out of compliance covenants and recommend appropriate course of action +… 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 ... 12 days per month in one of the following corporate home office locations: Memphis, TN or Southfield, MI....locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key… 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 ... products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction… more