- Brink's (Coppell, TX)
- …Job Description JOB SUMMARY The Brink's Company is looking for a Claims Analyst to support the development, implementation, and oversight of its risk management, ... collaboration and availability across time zones. ROLE RESPONSIBILITIES The Claims Analyst will be expected to perform various duties and responsibilities, including… more
- DR Horton, Inc. (Arlington, TX)
- …with the Corporate Information Security and IT Controls teams to review security policies, standards, procedures and guidelines * Business Continuity Plan ... procedures and external regulations including monthly, quarterly and annual account activity review * Manage day to day compliance risk and make recommendations to… 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 ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a strategic and… more
- Capco, a Wipro Company (Houston, TX)
- **Business Analyst - Crude/Liquids Logistics** **About the team:** Capco is a global management and technology consultancy that specializes in advisory, ... approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, innovators,...enough to matter. **About the Job:** As a Business Analyst , you will be part of a Capco team… more
- Texas Health Resources (Arlington, TX)
- Senior Compliance Privacy Analyst - System (THR) Compliance _Bring your passion to Texas Health so we are Better + Together_ Work Location: Texas Health Corporate, ... a corporate compliance and ethics program, including supporting the development, review and archiving of compliance documentation and implementation of compliance… more
- Coinbase (Austin, TX)
- …expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of the Coinbase ... and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory ...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- Scotiabank (Dallas, TX)
- Senior Analyst , Financial Institutions Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... Anti-Money Laundering ("AML") and the USA PATRIOT Act. **What You'll Do** + Review alerts or exceptions generated by transaction monitoring system or other internal… more
- Coinbase (Austin, TX)
- …our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance ... Lead Analyst , Compliance Operations within the CX Compliance team, you...case decisions based on investigative results in line with regulatory requirements and best practices * Optimization & Process… more
- Kinder Morgan (Pasadena, TX)
- ANALYST -INVENTORY CNTRL Job ID #: 31378 Location: TX-PASADENA Functional Area: Customer Service Position Type: Full Time Experience Required: 3 - 5 Years Relocation ... reports on a timely basis. + Analyze and balance inventory; review gain/loss; investigate variances; analyze product movement for accuracy and accountability;… more
- USAA (San Antonio, TX)
- …Relocation assistance is **not** available. **What you'll do:** + Prepare and review regulatory reports and underlying work-papers and calculations for accuracy ... you will serve as a key contributor in the preparation, review , and analysis of reports compiled for regulatory agencies to include the FR Y-9C, FR Y-9LP, FR… more