- SHI (Austin, TX)
- …with other members to assess and validate IT security controls and compliance with applicable standards, requirements, and policies. This should include Business ... how to remediate potential risks to meet control objectives and compliance requirements. **Role Description** + Manage controls assessments, including kickoff,… more
- WGNSTAR (Austin, TX)
- …freight forwarders, customs officers and other functional areas to ensure coordination and legal compliance of shipments + Organize, sort, and categorize emails ... + Following internal controls of the company related to import/export compliance , meeting/exceeding compliance goals, objectives, order processing lead times… more
- HCA Healthcare (Webster, TX)
- …**Introduction** Do you have the career opportunities as a(an) Revenue Integrity Analyst you want with your current employer? We have an exciting opportunity ... illness, hospital indemnity), auto and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance and… more
- Entergy (The Woodlands, TX)
- …not sponsor candidates for work visas for this position. **Job Segment:** Compliance , Technical Writer, Business Intelligence, MBA, Inspector, Legal , Technology, ... **Work Place Flexibility:** Hybrid ** Legal Entity:** Entergy Services, LLC This position will be filled as an Analyst III - Sr. Lead based on the experience and… more
- Guidehouse (Richardson, TX)
- …guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or ... Financial Fraud Investigations. + Understanding of the legal , corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act. + Familiarity… more
- Entergy (Austin, TX)
- …Entergy will not sponsor candidates for work visas for this position. **Job Segment:** Compliance , Regulatory Affairs, Law, Inspector, Legal , Research, Quality ... **Work Place Flexibility:** Hybrid ** Legal Entity:** Entergy Texas, Inc.-GTX This position will...Inc.-GTX This position will be filled as an Regulatory Analyst I in Austin, TX. **JOB SUMMARY/PURPOSE** Provides support… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office within ... and also supports remote and hybrid work environments. As a Loan Support Analyst Senior within Midland's Single Family Rental (SFR) Servicing Team, you will serve… more
- Medical Center Hospital (Odessa, TX)
- … compliance of corrective action plans. The Analyst will ensure compliance with all relevant regulatory, accrediting and legal authorities pertaining to ... Position Summary: The Stroke Program Analyst is responsible for meeting all data requirements...data requirements in accordance with DNV and GWTG. The analyst will monitor, trend and analyze stroke data in… more
- Comerica (Dallas, TX)
- …the engagement. Work independently and establish strong relationships with business partners, legal , compliance , and other key stakeholders. Assist CRA Testing ... Job Description CRA Testing Analyst The CRA Testing Analyst is...responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input… more
- Boardwalk Pipeline Partners (Houston, TX)
- …be found online at www.bwpipelines.com . We are currently looking for a Senior Contracts Analyst to join the Legal Team at our Houston, TX office. POSITION ... DESCRIPTION: The Senior Contracts Analyst is an essential member of Boardwalk's ...agreements, and purchase orders) + Collaborate with attorneys on legal review; incorporate client specifications; ensure compliance … more