- Navient (Austin, TX)
- …procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify issues, mitigate ... below, and let's build something great together! **The Senior Compliance Analyst position will report to the...workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &… more
- Molina Healthcare (Fort Worth, TX)
- …in resolving complex business challenges that impact cost containment and regulatory compliance . The position requires strong business judgment, cross-functional ... **Job Summary** Provides lead level support as a highly capable business analyst who serves as a key strategic partner in driving health plan financial… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Lead Financial Reporting Analyst within the...requirements to be used to populate Financial and US Regulatory Reports. The data delivery automation activities will result… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **41379BR** **Extended Job Title:** Lead Analyst **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs specialized analytical ... in documentation in accordance with TTUHSC policies and other regulatory requirements + Meets with Senior Director - Project...with audit response to quality measure achievement reports + Lead Healthcare Data Analyst is housed in… more
- Citigroup (Irving, TX)
- …capital requirements and provide insights to optimize capital allocation and regulatory compliance efforts. Enhance business planning applications that support ... Citibank, NA seeks a Technology Lead Business Analyst for its Irving,...financial data. Leverage BASEL and DODD Frank requirements for compliance with regulatory standards. Work with cross-functional… more
- Vistra (Irving, TX)
- …documentation of completion. + Lead and facilitate response to regulatory compliance monitoring activities such as audits, self-certifications, mock-audits, ... currently available and apply online. **Job Summary** The Sr. Analyst CIP Compliance position will be responsible...position is a key member of the Legal & Regulatory Compliance CIP centralized and independent governance… more
- ERCOT (Taylor, TX)
- …of audits and investigations, and manages library of audit documentation **Addendum Compliance Analyst 2- GRC (Archer)** + Partners with the organization ... compliance risks, and conduct remediation to ensure compliance with Federal Energy Regulatory Commission orders,...as a resource to advise, and may at times, lead the work of process owners to improve processes… more
- Santander US (Dallas, TX)
- Sanctions Compliance , Sr. Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance ...ensure the Company /AML and Sanctions program is in compliance with Regulatory Requirements, Policy and Procedures.… more
- Citigroup (Irving, TX)
- …Retail Credit Risk, Operational Risk and Model Risk The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the ... the Data Governance Policy/Data Risk and Control framework. This Data Governance Foundation Sr Lead Analyst partners with a range of stakeholders and ensure that… more
- Molina Healthcare (TX)
- **Job Description** **Job Summary** We are seeking a highly experienced Lead Analyst , Configuration Oversight to support our Payment Integrity and Claims ... Medicaid COB claims for correct secondary pricing logic and compliance with configuration and regulatory rules. + Analyze claim outcomes and identify trends or… more