- Scotiabank (Houston, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Robert Half Finance & Accounting (Houston, TX)
- Description We are looking for a detail-oriented Investor Relations Analyst to join our team in Houston, Texas. This role is ideal for an individual with strong ... investor communications, and maintaining relationships with stakeholders. Investor Relations Analyst Responsibilities: * Develop and deliver presentations for shareholders,… more
- Citigroup (Irving, TX)
- …to mitigate negative outcomes. + Assess and manage risks (error, fraud), ensuring regulatory compliance and adherence to Citi policies. + Apply sound ethical ... technology resources, and promote strategic platforms. **Job Summary** The Infrastructure Senior Technology Analyst is a key intermediate-level role responsible… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in ... of one of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision and following risk and compliance … more
- Citigroup (Irving, TX)
- …high-impact role crucial to maintaining operational resilience, data security, and regulatory compliance . **Key Responsibilities:** + **Strategic Leadership & ... The Engineering Lead Analyst is a pivotal senior -level position...and external stakeholders, providing direction for all firm-mandated controls, compliance initiatives, and critical projects. Contribute significantly to creating… more
- MUFG (Irving, TX)
- …team will provide more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline ... of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence (CDD)...due diligence (CDD) reviews for MUFG customers globally. The analyst will work with regional financial crimes offices, First… more
- Fresenius Medical Center (Dallas, TX)
- …vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and policy requirements. ... plans in partnership with executive team. + Present business plans to Sr . Executives. + Facilitate the process for prioritization and selection of new… more
- Compass Group, North America (TX)
- …corporations, including many of the Fortune 500. **Job Summary:** The **HR Analyst ** plays a critical role in driving operational excellence, process enablement, and ... role will be managing and evolving the onboarding/offboarding process, leading client compliance audits, and ensuring consistent delivery of assigned KPIs. The ideal… more
- Intermountain Health (Austin, TX)
- …support the maintenance of consistent charge capture or charge edits to ensure regulatory compliance and revenue optimization for assigned service line(s). This ... **Job Description:** The RCO Revenue Integrity Analyst II is responsible for appropriate charge capture,...management of integrated charge capture workflows in partnership with senior analysts and leadership, working closely with the clinical… more
- Citigroup (Roanoke, TX)
- …requirements and update processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements + Responsible for applications dealing ... together. **Overview of the Role:** The Infrastructure Technology Lead Analyst is an intermediate level role responsible for assisting...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more