- Molina Healthcare (Houston, TX)
- … analyst with a strong interest in healthcare data, regulatory processes, and cross-functional collaboration. Success in this role requires curiosity, ... **Job Description** **Job Summary** The Junior Analyst will play a supporting role on the...audit requirements into data tasks under the guidance of senior analysts. + Document data sourcing steps, methodologies, and… more
- 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
- Robert Half Accountemps (San Antonio, TX)
- …project planning, and forecasting models. * Knowledge of banking industry principles and regulatory compliance requirements. Robert Half is the world's first and ... Description We are looking for a skilled Financial Analyst to join our team in San Antonio,...efficiency. * Validate and review financial models to ensure compliance , identify weaknesses, and recommend improvements to mitigate risks.… more
- PNC (Dallas, TX)
- …and compliance teams to ensure seamless project execution and regulatory adherence. **PNC will not provide sponsorship for employment visas or participate ... opportunity to contribute to the company's success. As a Business Systems Analyst Consultant within PNC's Retail Lending - Credit Card Processing organization, you… more
- Coinbase (Austin, TX)
- …research and monitoring. * * Compliance & Regulation*: * Ensure end-to-end compliance of execution processes with regulatory standards and internal policies. ... assignment to the Cayman Islands with possibility of extension.* The Trading Analyst will support the execution of trades in cryptocurrencies and digital assets,… more
- Bank of America (Plano, TX)
- …value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting...effectively and accurately using data to drive operations and compliance . **What will your main responsibilities include?** + Building… more
- Toyota (Plano, TX)
- …the Compliance & Audit seeks a passionate and highly motivated **Insurance Risk Analyst ** . Reporting to the Senior Risk Manager, the person in this role ... role is to assist the Insurance Risk Manager(s) and Senior Risk Manager in the various insurance programs for...requirements and/or supporting information. + Assist in reporting and compliance for applicable government and regulatory filings.… more
- NRG Energy, Inc. (Houston, TX)
- …on Facebook, Instagram, LinkedIn and X. **Job Summary:** The Sustainability Analyst supports NRG's corporate sustainability goals by analyzing and implementing ... and the value chain. As a core member of the Sustainability Team, the Analyst contributes to the development and execution of an integrated strategy aimed at driving… more
- Comerica (Dallas, TX)
- …and controls are followed to aid in minimizing various risk elements. Ensures compliance with corporate and regulatory policies and procedures. Maintains proper ... Job Description Analyst -Investment Banking The Analyst -- Investment...various transactions or administrative operations. Responsibilities Works with the senior members of the M-A team to execute on… more