- MUFG (Irving, TX)
- … risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + _Sanctions ... source and vendor-powered research to build sanctions target networks and update internal sanctions lists as necessary. + Engage in industry discussions. +… more
- Anywhere Real Estate (San Antonio, TX)
- …with subject matter experts and business process owners in Legal, Product, Marketing, Internal Audit , and other departments to develop, implement, and improve ... We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team...+ 5+ years of experience in privacy, data protection, risk or compliance roles. + Strong understanding of global… more
- WATTS (Fort Worth, TX)
- …of payment delays and propose process improvements. + Assist with audit requests, reconciliations, and internal control documentation. Cross-Functional ... future ahead. Watts is seeking an innovative and detail-oriented Accounts Receivable Analyst to join our growing team within Watts Applied Solutions. This role… more
- MUFG (Irving, TX)
- …(Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption) and Core Compliance, business functions, Internal Audit , Compliance Testing, and Exam & Audit ... A member of our recruitment team will provide more details. **Job Summary:** This Analyst role is in the Global Financial Crimes Division (GFCD) of MUFG Bank Ltd.… more
- Molina Healthcare (TX)
- …HEDIS rates. + Assist Quality department with HEDIS measure deep dive to support HEDIS audit and revenue at risk reporting. + Calculate and track HEDIS rates for ... **Job Description** **Job Summary** The Analyst , Quality Analytics and Performance Improvement role will...team. Designs and develops reporting solutions to assist HEDIS audit , rate tracking, and Identifying targeted Interventions and tracking… more
- BP Americas, Inc. (Houston, TX)
- …agreements and assisting Sr. Commercial and Finance Mgr in areas of JV audit support, cost recovery and sole risk operations. **Business Performance ... cases. + Lead investment evaluation / analysis of new projects with internal collaborators and JV partners. + Support business opportunity framing, Area Development… more
- Bank OZK (Dallas, TX)
- …with a focus on coordination across lines of business, DEM Team, IT team, internal audit stakeholders, and regulators. Essential Job Functions + Designs and ... governance initiatives by ensuring proper access controls, data quality standards, and audit trails. + Continuously improves SQL practices and contributes to the… more
- American Airlines (Dallas, TX)
- …partners to resolve issues and enhance Treasury operations + Support compliance with internal controls and audit requirements + Perform other duties as assigned ... + Review ACH debit activity and monitor domestic banking fraud controls to mitigate risk + Serve as backup for the Sr. Manager on Treasury cash forecasting processes… more
- Capital One (Plano, TX)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... programs to ensure adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal controls. Document… more
- DR Horton, Inc. (Arlington, TX)
- …and results o Reports test results to IT management and Internal Audit * Develops and Implements controls and Risk Management initiatives: o Provides ... looking for a *_Senior IT Auditor_* for their Corporate Internal Audit Department. The right candidate will...Management Information Systems * 3 years experience in IT Audit or IT Risk Management * Extensive… more