- Vistra (Irving, TX)
- …opportunities that are currently available and apply online. **Job Summary** The CIP Compliance Analyst position will be responsible for providing independent ... exceed compliance control deadlines \#LI-Hybrid \#LI-ND1 **Job Family** Legal/ Compliance **Company** Vistra Corporate Services Company **Locations** Irving,… 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** ... action plans for the Chief Compliance Officer's reporting to the Corporate Compliance Committee (CCC) and Finance, Compliance & Audit Committee (FCA)… more
- Futurex (Bulverde, TX)
- The Customer Compliance Analyst is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when ... with customers. This role involves answering vendor inquiries regarding customer compliance , conducting compliance reviews, and providing support to ensure… more
- Molina Healthcare (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
- CH Robinson (Laredo, TX)
- CH Robinson is hiring a Compliance Analyst ! In this role, you'll be responsible for auditing and training on US Customs related processes to ensure branch ... to maintaining satisfactory compliance scores for the following: US Corporate Compliance Audits, Branch QLCB Audits, VIP Account Audits and In-Bond Audits +… more
- ERCOT (Taylor, TX)
- …operational procedures. + Actively monitors and tests internal controls pertaining to Corporate Policies + Reviews and reports on compliance incidents associated ... Corporate Policy violations + Develops and maintains employee training on compliance with Corporate Policies + Administers collaboration spaces in support of… 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
- Vistra (Irving, TX)
- …program procedures, processes and tools. Ensure required documentation to evidence compliance is accurate and effective. Facilitate internal and external audit ... and escalate when needed. Perform root cause analysis in instances of non- compliance . Design and manage corrective action plans. Exercise critical thinking and… more
- CBRE (Dallas, TX)
- …Billing Analyst Job ID 230863 Posted 28-Jul-2025 Service line Corporate Segment Role type Full-time Areas of Interest Accounting/Finance, Legal Location(s) ... The Role:** We are seeking a highly motivated and experienced Senior Legal Billing Analyst to join our Legal Operations team. This role is crucial to the efficient… 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