- Humana (Austin, TX)
- …a part of our caring community and help us put health first** The Senior Market Finance Professional supports more than half of Humana's Medicaid business, providing ... focusing on performance drivers and improvement strategies in value-based risk arrangements. + Collaborate cross-functionally with market leadership, accounting,… more
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- Oracle (Austin, TX)
- …to execute transactions with customers that will maximize Oracle's revenue while mitigating risk . The team focuses on meeting the highest standard of compliance ... on deal structures and advise on ways to minimize risk and maximize revenue - Develop and maintain relationships...objectives and initiatives - Review significant signed contracts for compliance with US GAAP ASC 606 and Oracle's Revenue… more
- Cardinal Health (Austin, TX)
- …to perform risk and control assessments + Monitors business role compliance + Creates management reporting as necessary + Maintains accurate and complete SOPs ... + Works independently and develops hypotheses based on data analysis to drive process improvement and increase accuracy + Demonstrates deep expertise of supported client; collaborates with team to identify the drivers leading to business success + Demonstrates… more
- Citigroup (Irving, TX)
- …requirements and update processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements (eg, GDPR, FFIEC, SOX, etc.) + Conduct project ... with Zero Trust, Privileged Access Management/Identity Access Management Tools, Asset Risk Management, and/or Digital Forensic tools + Experience developing and… more
- Raymond James Financial, Inc. (Austin, TX)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
- Capital One (Plano, TX)
- …Monitor quarterly reporting and financial statements and determine upgrades or downgrades to risk ratings + Ensure compliance with credit policies and procedures ... Analyst , Specialty Underwriting & Portfolio Manager - REIT...Management, you have advanced beyond the fundamentals of credit risk management and are expected to perform most responsibilities… more
- Scotiabank (Houston, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Wells Fargo (Irving, TX)
- …assessments of IT General Controls (ITGCs) covering applications that support financial, risk , and regulatory reporting. + Assessing compliance with Well Fargo ... reporting, information technology governance, and controls and oversight matters + Identify compliance and risk management requirements for supported area +… 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...efficient, diligent and methodical process. + Work with underwriters, senior underwriters and originators to analyze deals and determine… more