- Securitas Security Services USA, Inc. (Houston, TX)
- …billing, invoice generation, collection, cash posting, and reconciliations. + Ensure alignment of business rules, tax logic, and financial controls in I2C flow. ... protective services, delivering specialized guarding, advanced technology solutions, and comprehensive risk management to clients across a wide range of industries.… more
- TXNM Energy (Texas City, TX)
- …systems are functioning properly Creates, modifies and deletes profiles and other access controls as part of Role Based Access Control (RBAC) program Provides ... Sr Information Security Analyst Developer Location: Texas City, TX, United States...the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal… more
- Taco Bell (Sugar Land, TX)
- …treasury operations, cash forecasting, investment activities, and compliance with internal controls and regulatory requirements. The Treasury Analyst works ... has an exciting, full-time opportunity to hire a Treasury Analyst ! The Treasury Analyst is responsible for...Banking & Payments + Investment & Debt Management + Risk Management & Compliance + Reporting & Analysis +… more
- Scotiabank (Houston, TX)
- …identified accordingly with the customer invoice + Identify, create and/or maintain operational controls to mitigate risk and drive efficiencies in all processes ... Account Administration and Billing Senior Analyst **Requisition ID:** 241444 **Salary Range:** 58,990.00 -...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- MUFG (Irving, TX)
- … risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + _Sanctions ... those administered by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and augmenting MUFG's sanctions controls to comply. + Briefing… more
- USAA (San Antonio, TX)
- …management, such as audits. Supports Risk Control Self Assessments (RCSA), Risk control inventory, testing controls , and Key Risk /performance ... what truly makes us special and impactful. **The Opportunity** Our **Investment Analyst ** is responsible for providing analytical and operational support to the… more
- Guardian Life (Austin, TX)
- …as needed, to support risk -based testing methodologies or follow-up on potential business risk exposures. + Use the results of your risk -based ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch… more
- Coinbase (Austin, TX)
- …to grow and scale security compliance engines and create positive change across the business , we'd like to speak with you about joining our team. Coinbase is looking ... for a Security Compliance Senior Analyst to drive the second line of defense IT...owners in preparation for SOX audit * Lead security control gap assessments over SOX control environment,… more
- JPMorgan Chase (Plano, TX)
- …a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in identifying ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics...that address the reporting and analytical needs of the business line. Additionally, you will ensure that compliance and… more
- MUFG (Houston, TX)
- …staying abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational aspects of business origination such as ... in downtown Houston. **Major Responsibilities:** **GRM Support** - The Analyst will facilitate business development alongside the...results and risk analysis for submission to risk and control functions + Reviewing and… more