- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and...detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend… more
- MUFG (Irving, TX)
- …be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance and core ... globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position...Analyst Program and into a position within a financial crime compliance or core compliance… more
- Houston Methodist (Houston, TX)
- The Financial Analyst at Houston Methodist is part of the HMPO Physician Compensation Team. The analyst is responsible for collecting and analyzing complex ... ad hoc requests through modeling, reporting, and analysis. At Houston Methodist, the Financial Analyst position is responsible for maintaining and analyzing data… more
- Vighter Medical Group (San Antonio, TX)
- Financial Analyst - Local, San Antonio, Texas Job Details Job Location Vighter Corporate Office (HQs) - San Antonio, TX Position Type Full Time Education Level ... Job Shift Day Job Category Health Care Description Title: Financial Analyst Location: San Antonio, TX Position... records and documentation to ensure accuracy, completeness, and compliance with regulatory requirements. + Provide financial … more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Senior (Sr.) Financial Analyst position is responsible for maintaining and performing complex data analysis related to the clinical or ... of the assigned entity or hospital and/or contractual relationship. The Sr. Financial Analyst is also responsible for independently compiling and reporting… more
- Skanska (Houston, TX)
- Skanska is searching for a dynamic Financial Analyst . This is a great opportunity to start a career with a company that builds things that matter and values its ... our values support and drive our D&I efforts. The Financial Analyst is responsible for conducting the...as the validation of business certifications, licenses, and ethics compliance . Through the review and evaluation of a vendor… more
- Navient (Austin, TX)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance Manager.** ... Analyst , you will:** + Be the go-to compliance partner and serve as the key liaison between...is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial … more
- Robert Half Finance & Accounting (Houston, TX)
- Description We are offering an exciting opportunity for a Sr. Financial Analyst in the Automotive industry, based in Houston, Texas. As a Sr. Financial ... methodologies, systems, and processes that monitor and analyze dealer financial health and compliance . You will also...* Minimum of 5 years of experience as a Financial Analyst in the Automotive industry *… more
- Amazon (Dallas, TX)
- …and Compliance (GRC) process for World Wide Operations IPAT team. The Senior Financial Analyst will partner with the World Wide Operations teams to setup ... scalable processes and controls. The Senior Financial Analyst will need to own setting up governance framework; build processes from ground-up while partnering… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in...the team in leading the coordination and delivery of financial crimes compliance issues program in accordance… more