- Intuit (Plano, TX)
- …analyzing the accurate and timely processing of Risk Operations Analyst Quality Assurance work, participating in control/ audit evaluations, creating action ... is key to success in this role. As a Risk Analyst 2, you will be responsible...reviews, develop control finding remediation plans, and ensure regulatory compliance for the Money Risk Operations team… more
- Coinbase (Austin, TX)
- …is 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 ... assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data compilation to respond...2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk… more
- USAA (San Antonio, TX)
- … Risk Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and ... Be part of what truly makes us special and impactful. **The Opportunity** **The Risk Analyst internship focuses on practicing skills that play a crucial role… more
- Scotiabank (Dallas, TX)
- Senior Analyst - Internal Control FLOR Operational Risk and New Initiatives **Requisition ID:** 235350 **Salary Range:** 58,990.00 - 109,650.00 _Please note that ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion a high-performance… more
- USAA (Plano, TX)
- … Risk Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial… more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance ...sets to draw conclusions to maximize efficiency of Sanctions Compliance operational processes and to manage risk … more
- Robert Half Technology (Dallas, TX)
- Description We are looking for an experienced IT Compliance Analyst to help ensure that our organization's technology systems comply with internal policies and ... and IT risks. * Develop and deliver reports on compliance status and IT risk management activities....compliance monitoring. * Work with stakeholders to ensure audit program objectives are met and findings are addressed.… more
- Chevron Corporation (Houston, TX)
- …Number of Openings 1 Chevron is accepting online applications for the position ** Compliance Analyst ** through **09/29/2025** at **11:59 pm** Central Time We ... compliance training completions, conflicts of interest disclosures, Internal Audit closure performance) and other key indicators that may be required;… more
- Fujifilm (Austin, TX)
- **Position Overview** The Purchasing Compliance Analyst reports to the Associate Manager of HLUS Strategic Sourcing and Indirect Purchasing. The Purchasing ... Compliance Analyst is responsible for ensuring adherence...strategic sourcing activities to optimize purchasing effectiveness while mitigating risk . The analyst will work closely with… more
- Deluxe (Fort Worth, TX)
- As a Principal Information Security Compliance Analyst at Deluxe, you will play a crucial role in ensuring our organization meets and maintains the highest ... and proactive individual to assist in internal and external risk and compliance audits, including PCI DSS,...strategies. + Design and implement a comprehensive and tailored audit or assessment framework. Develop and maintain audit… more