- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; + Documenting findings in… more
- Ally (Austin, TX)
- …and located in Lewisville TX on a hybrid schedule. The Senior Credit Risk Analyst is responsible for conducting complex analysis and in-depth research on credit risk ... Set the criteria and independently test Business Line credit policy adherence and control effectiveness * Conduct ad-hoc analytics...status, genetic disposition or any other reason protected by law . Where permitted by applicable law , must… more
- CGI Technologies and Solutions, Inc. (Houston, TX)
- **Security Analyst ** **Category:** Cyber Security **Main location:** United States, Georgia, Atlanta **Alternate Location(s):** United States, Texas, Houston United ... risk management, controls monitoring, controls audits. * Three years of policy , procedures, standards, work instructions, report generation, and managing projects. *… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- Position Information Posting NumberSRGV8219 Working TitleCOMPLIANCE CODING AND BILLING ANALYST Number of Vacancies1 LocationMcAllen, Texas DepartmentOffice of the ... for potential compliance problems. + Conducts investigations of non-compliant, alleged breaches of policy to determine the cause and recommend a solution as well as… more
- Prime Therapeutics (Austin, TX)
- …passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal - Remote **Job Description** The Compliance Principal is responsible ... participates inclient and stakeholder meetings + Reviews proposedfederal and state public policy and rule changes and prepares position papers for internal and… more
- Amentum (Fort Bliss, TX)
- …Finance Analysts to support the Department of Defense (DoD) and federal law enforcement in disrupting national security threats including terrorism, trafficking, and ... Threat Finance (CTF) and Threat Finance Intelligence (TFI) analysis. + Support law enforcement and DoD missions targeting illicit financial networks. + Develop… more
- Citigroup (Irving, TX)
- **The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Irving, TX)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Irving, TX)
- The Data Analytics Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Irving, TX)
- The Data Analytics Lead Analyst accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... an area. May have responsibility for planning, budgeting and policy formulation within area of expertise. Involved in short-term...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more