- ADP (El Paso, TX)
- **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate ... the risk of the card program being used as a...and document fraudulent activity; report such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency… more
- Intuit (Plano, TX)
- …individual contributor for business stakeholders is key to success in this role. As a Risk Analyst 2, you will be responsible for analyzing the accurate and ... timely processing of Risk Operations Analyst Quality Assurance work, participating...reviews, develop control finding remediation plans, and ensure regulatory compliance for the Money Risk Operations team… more
- PennyMac (Carrollton, TX)
- …effectiveness + Prepares executive-level reports and presentations on control effectiveness, risk exposure, and compliance status + Mentors and provides ... and regulations (eg, GSE, VA, FHA, State, Federal). The analyst independently assesses and mitigates high-impact risks specific to...+ 5+ years of extensive and progressive experience in compliance , and in internal controls, risk management… more
- Navient (Austin, TX)
- …more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr . Compliance Manager - Head of ... 1st Line of Defense Compliance .** **As the Senior Compliance Analyst , you will:**...training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify… more
- Ally (Austin, TX)
- …Itself** The following outline the core job responsibilities of the Business Process Risk Management (BPRM) Analyst aligned to the Process team: . Continuously ... pRCSAs. . Partner with Operational Risk Management, Business Line Risk , and Compliance , among others, to ensure consistency and alignment with the Enterprise… more
- TXNM Energy (Texas City, TX)
- Sr Engineering Tech Location: Texas City, TX, United States Job ID: 6088935 Date Posted:Jun 5, 2025 **POSTING DEADLINE** This position is posted until filled. **JOB ... into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check.… more
- Molina Healthcare (San Antonio, TX)
- …to and compliance with State and Federal regulatory guidelines. The Sr . Analyst develops and performs audits and oversight functions involving ... pertaining to the Health Care environment **Job Duties** The Operational/Regulatory Oversight Sr . Analyst works with health plans and operations departments to… more
- American Airlines (Dallas, TX)
- …health + Collaborates with various internal team members (ie UX, Technology, Vendors, Risk , Compliance , Security + Influences leaders, squads and peers on ... Delivery team at American Airlines Cargo as a Product Owner/ Sr . Product Owner, where you'll drive the strategic vision...years of experience in Product Management/ Delivery (ex: product analyst , user researcher, product owner, etc.) or 5 years… more
- Guardian Life (Austin, TX)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the… more
- Epco, Inc. (Houston, TX)
- …rewarding career at a growing industry-leader with a track record for success. The Senior Internal Control Compliance Analyst will support the Enterprise ... Analyst , Senior Internal Control Compliance... Analyst , Senior Internal Control Compliance - 000FT1...and Business leads + Identify control weaknesses and recommend risk mitigation strategies to proactively prevent Audit issues +… more