- Stryker (Dallas, TX)
- **What you will do:** As a Senior Legal Analyst you will be responsible for scheduling and matter management; drafting and updating legal contracts, agreements and ... correspondence; supporting sensitive internal investigations ; assisting with legal presentations; and improving internal processes. The Senior Legal Analyst must… more
- Guidehouse (Richardson, TX)
- …employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential fraud ... order to potentially hire them into future openings within Financial Services - Managed Services._ + Financial ...and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not… more
- Omnicell (Grapevine, TX)
- **Sr. Financial Analyst of Client Operational FP&A** **Summary:** Omnicell Specialty Pharmacy Services is looking to hire a Senior Financial Analyst to ... Finance and work directly with accounting, operations, and functional leaders on financial planning, reporting and analysis projects. The client FP&A team functions… more
- Guidehouse (Richardson, TX)
- …Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial ... functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance,… more
- Raymond James Financial, Inc. (Austin, TX)
- Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking industry compliance, gained through experience, ... complex problems and will have extensive contact with internal stakeholders/ Financial Advisors/Branch personnel to identify, research, resolve potential issues. If… more
- Deloitte (Austin, TX)
- …to the power of Deloitte. Reach your exponential ! As a Forensic Analytics Analyst , you'll use your technology and data analytics skills to help clients address ... December 2025. Work You'll Do As a Forensic Analytics Analyst , you will: + Join a fast-growing practice...+ Join a fast-growing practice within Deloitte Risk & Financial Advisory, focused on Digital Forensics, Anti-Money Laundering Analytics,… more
- CGI Technologies and Solutions, Inc. (Belton, TX)
- **Business Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, Louisiana, Lafayette **Alternate Location(s):** ... **Position Description:** Join CGI Federal as a Mid-Senior Business Analyst and be part of an exciting initiative to...be part of an exciting initiative to transform the financial legacy system for a major US Federal government… more
- Deloitte (Austin, TX)
- …this role will end in December 2025. Work You'll Do As a Forensic Analyst , you will: + Work on multiple projects, leveraging your business-related knowledge to help ... advising on strategies to mitigate disruption, risk, and expense. + Support investigations and disputes by reviewing business records, compiling and analyzing facts,… more
- CBRE (Dallas, TX)
- Audit/Risk - Senior Analyst Job ID 226618 Posted 02-Jul-2025 Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s) Dallas - Texas - ... **About the Role:** CBRE is seeking an Audit/Risk Sr Analyst to join our Global Legal, Risk and Ethics...role, you will help us achieve our business and financial goals by participating in the evaluation and improvement… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **41837BR** **Extended Job Title:** Ent Security Analyst IV **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** The Enterprise Security ... Analyst IV's scope of responsibility includes information security management...telecommunications and network security, cryptography, legal regulations, compliance, and investigations + Experience in key areas within information technology… more