- Molina Healthcare (TX)
- …laws and regulations pertaining to the Health Care environment. **Knowledge/Skills/Abilities** The Operational / Regulatory Oversight Analyst works with ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program...with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight … more
- Wells Fargo (Irving, TX)
- …**: Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) organization for a ... (https://www.wellsfargojobs.com/career-areas/) . **Business** **Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses four… more
- UMB Bank (Austin, TX)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational and ... within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance & Oversight… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior** is a member of the **Fraud Intelligence Team** within the ... & Dissemination team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing to the… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks. +… more
- Sysco (Houston, TX)
- …**System & Data Management** + Serve as a subject matter expert and lead analyst for retirement plans, ensuring operational excellence and compliance with ERISA, ... Thursday and Friday.** **Job Profile Summary:** The Senior Retirement Analyst will play a key role in supporting the...IRS, DOL, and other regulatory bodies. + Oversee day-to-day retirement plan administration such… more
- Vistra (Irving, TX)
- …& Regulatory Compliance CIP centralized and independent governance and oversight team within Vistra. Locations can include non-retiring plant sites and/or ... that are currently available and apply online. **Job Summary** The Sr. Analyst CIP Compliance position will be responsible for providing leadership, independent… more
- Citigroup (Irving, TX)
- …implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the...aligned with our risk appetite. The Technology Risk Sr. Analyst is part of the Technology Infrastructure and Cloud… more
- Intuit (Plano, TX)
- **Overview** The Sr. Payroll Tax Analyst is responsible for day-to-day operations, oversight and governance of the US payroll and employment tax portfolio within ... and key internal and external business partners while driving operational excellence throughout the service delivery model. You must...be successful in this role, the Sr Payroll Tax Analyst - US must be a subject matter expert… more
- Toyota (Plano, TX)
- …join. The **IT Governance Analyst ** will play a critical role in the oversight of the company's vendor portfolio, with a focus on due diligence, risk assessment, ... experience in financial services, third-party risk, and a working knowledge of regulatory requirements such as OCC, FDIC, FFIEC, and CFPB guidelines. Key… more
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