- The City of Houston (Houston, TX)
- …effectiveness, and ensuring compliance with financial regulations and policies. The Management Analyst III duties will include but are not limited to: + Acts ... Management Analyst III Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5052659) Apply ...actions. + Responsible for the completion of the daily payment run for checks, ACH, and wires. + Responsible… more
- TE Connectivity (Katy, TX)
- GLOBAL TRADE SERVICES ANALYST III (Remote) **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a ... responsiveness, and collaboration with cross-functional teams are critical. The Import/Export Analyst ensures compliance with US and global trade regulations,… more
- WM (Houston, TX)
- …ongoing compliance . + Maintain accurate records of tax filings, payments , and correspondence: Organize and preserve comprehensive records for easy retrieval and ... each essential duty satisfactorily. Other minor duties may be assigned. + Ensure compliance with federal, state, and local payroll tax regulations: Review and apply… more
- Constellation (Houston, TX)
- …days; and much more. This Analyst role can be filled at Analyst I, Analyst II, or Analyst III level. Please see minimum qualifications list below for ... ** Analyst II Level - $63,000 - $70,000** ** Analyst III Level - $83,700- $96,000** **Ranges...when needed; processing contracts and/or confirms to ensure SOX compliance ; managing customer payments to ensure accurate… more
- MUFG (Irving, TX)
- …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... Foreign Financial Institutions, Broker-Dealers, Money Service Businesses ("MSBs"), Third-Party Payment Processors ("TPPPs") etc. This position will be located in… more
- Methodist Health System (Dallas, TX)
- …Friday **Work Shift :** **Job Description :** Your Job: The Compensation Analyst is responsible for supporting the Methodist Health System (MHS) compensation ... * Maintains the referral, sign-on, and retention bonus processes. Sets up payments to eligible employees in HR/Payroll database. Processes bonus repayments for… more
- MUFG (Irving, TX)
- …provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and continuous ... enhancement of the Bank's Global Sanctions Compliance Program. The GSCD Program is responsible for advising on regulatory/bank policy matters, driving implementation… more
- WM (Houston, TX)
- **I. Job Summary** A Treasury Analyst II plays a key role in analyzing financial assurance activities, supporting strategic decision-making, and collaborating across ... portfolio, which includes reviewing related invoices for accuracy, processing them for payment in accordance with company policies, working with accounting to ensure… more
- V2X (Fort Worth, TX)
- …Clerk III works under general supervision of the Budget Analyst -Lead. The candidate will possess professional and effective communication skills both within ... and is required to be onsite. The Accounting Clerk III performs any combination of calculating, posting and verifying...and verifying account codes to prepare vendor invoices for payment . Verifies purchase orders and works on special projects… more
- MUFG (Irving, TX)
- …sanctions screening, and the seamless integration of core banking systems, payment processing platforms, and customer databases. + **Provide the strategy and ... transaction monitoring and sanctions screening applications. + **Ensure strict compliance ** with technical best practices, standards, and policies, maintaining the… more