- Coinbase (Austin, TX)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing… more
- Fox Rothschild LLP (Dallas, TX)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... and compliance of data assets across the organization. The Lead Analyst will serve as a subject...Lead internal data collections in response to audits, investigations or internal reviews, ensuring completeness, chain of custody,… more
- Coinbase (Austin, TX)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting ... 3 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus...information and conduct due diligence research in support of investigations as well as interpret evidence from external tools… more
- Citigroup (Irving, TX)
- The Infrastructure Technology Lead Analyst is an intermediate level role responsible for assisting with LAN / WAN and help desk administration activities, ... critical Windows Server incidents and problems, providing expert diagnosis and resolution. + Lead and mentor Level 1 and Level 2 support teams, fostering a culture… more
- Three Saints Bay (El Paso, TX)
- **Intelligence Analyst Level I (5442)** Location **El Paso, TX** Job Code **5442** \# of Openings **1** Apply Now ... LLC and a Federal Government Contractor industry leader, is seeking an **Intelligence Analyst ** to help support our customer in El Paso, TX. **Responsibilities:** +… more
- Anywhere Real Estate (Houston, TX)
- …Anywhere and our ability to respond to cyber-attacks. **Responsibilities:** + Independently lead computer incident investigations , determining the cause of the ... ** Analyst Security Operations** We are currently seeking to...the IR Commander this role will be expected to Lead the response to Cyber Security threats and incidents… more
- Austin Industries (Dallas, TX)
- …Industrial. **Austin Industries** has an outstanding opportunity for a **Senior** **Payroll Analyst ** at our corporate headquarters in **Dallas, TX** . The Senior ... Payroll Analyst is responsible for comprehensive oversight and management of...(CMiC, ADP) to implement updates in both platforms. + Lead amendment filings when corrections to prior returns are… more
- Molina Healthcare (Houston, TX)
- **(Sales) Compliance Analyst ** Molina Healthcare's Medicare Compliance team supports sales operations for the Molina Medicare product lines. It is a centralized ... corporate function supporting compliance activities. **KNOWLEDGE/SKILLS/ABILITIES** The Sales Compliance Analyst position is primarily responsible for Sales Oversight. .… more
- Prime Therapeutics (Austin, TX)
- …Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** The Senior Compliance Analyst assists in ... compliance program effectiveness through compliance hotline inquiry management and investigations , compliance education and communications, governance reporting, as well… more
- SpaceX (TX)
- …manage regulatory compliance procedures and develop improvements for existing programs + Lead and support investigations into legal matters, while keeping ... Legal and Compliance Analyst , Spaceport Starbase, TX Apply SpaceX was founded...of enabling human life on Mars. LEGAL AND COMPLIANCE ANALYST , SPACEPORT RESPONSIBILITIES: + Assist in developing and executing… more