- PennyMac (Carrollton, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance ... policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and… more
- Entergy (The Woodlands, TX)
- …(SOX)). The Analyst will support the tracking and trending of compliance effectiveness and propose program adjustments to address issues. This position in the ... or areas for improvement. + Support Audit and risk assessment activities through data analytics and...process excellence by maintaining a strong culture of regulatory compliance at Entergy. **Experience needed** + **Cybersecurity Analyst… more
- Abbott (Austin, TX)
- …provide OEC and divisional policy interpretation and requirements, and assists with compliance risk assessment, trend analysis and best practice recommendations. ... for developing, updating and maintaining basic and routine elements of Abbott's compliance program at the franchise, business unit, divisional or corporate level. +… more
- CH Robinson (Dallas, TX)
- CH Robinson is seeking a Compliance Analyst to strengthen our Customs compliance and training programs. In this role on the US Customs Compliance Team, ... of moderate complexity. If you thrive in a fast-paced, global environment and love turning data into compliance wins, we'd love to meet you. At CH Robinson,… more
- Highmark Health (Austin, TX)
- …:** **JOB SUMMARY** This job partners with business units to ensure compliance to rules, regulations, policies, and procedures of governmental, contractual, and/or ... trends, and/or contract changes. **ESSENTIAL RESPONSIBILITIES** + Manage and coordinate compliance related processes. + Monitor governance and compliance of… more
- Scotiabank (Dallas, TX)
- …ITGC controls. Specifically, Information Security, BCP, DR, Application Controls, and Data Governance. Technology Risk Management experience in financial ... Senior Analyst , IT Audit **Requisition ID:** 240275 **Salary Range:**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- KeyBank (Dallas, TX)
- …Complete all compliance requirements related to each transaction to minimize risk . **MARGINAL OR PERIPHERAL FUNCTIONS** The Analyst will provide industry, ... **Location:** 127 Public Square, Cleveland Ohio The Analyst will be a member of the FHA...and analytical skills and the ability to interpret financial data from multiple computer systems. + Ability to synthesize… more
- NextEra Energy (Houston, TX)
- …experience in utilizing other Endur modules, including but not limited to Credit/ Risk Manager, market data management, curve configuration, settlement desktop, ... **Principal Endur Analyst - Front Office** **Date:** Dec 15, 2025...front office business operations and the Endur trading and risk management system. As a Front Office Sr. Business… more
- Raymond James Financial, Inc. (Austin, TX)
- …support our compliance operations and ensure accurate trade and account data submissions. **_A fully remote option may be considered for candidates with ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more
- Highmark Health (Austin, TX)
- …business cases, and conducting cost analysis where appropriate. The Lead Technical Analyst analyzes complex data to identify business problems, trends, and ... , with a specific focus on driving key technical initiatives such as data integration, cloud migration, and the strategic integration of Artificial Intelligence. The… more
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