- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position...documentation to evidence regulatory mappings, key decisions, processes, and controls + Complete trainings on compliance topics,… more
- Navient (Austin, TX)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance Manager.** ... Analyst , you will:** + Be the go-to compliance partner and serve as the key liaison between...**About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls … more
- Prime Therapeutics (Austin, TX)
- …our passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Intelligence ... Compliance Analyst assists in the implementation of Prime's ...with and attest to the security responsibilities and security controls unique to their job, and comply with all… more
- Prime Therapeutics (Austin, TX)
- …our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Risk Assessment and Oversight) - Remote **Job Description** ... **Description:** The Senior Compliance Analyst assists in the implementation of...with and attest to the security responsibilities and security controls unique to their job, and comply with all… more
- Prime Therapeutics (Austin, TX)
- …fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** Job Description The Senior ... Compliance Analyst assists in the implementation of...Compliance Analyst assists in the implementation of Prime's ...with and attest to the security responsibilities and security controls unique to their job, and comply with all… more
- Amazon (Austin, TX)
- …the future of export compliance ? Amazon is looking for a Sr. Trade Compliance Analyst (Prime Air) who will be responsible for managing Prime Air's global ... trade compliance program and drive import and export ...valuation, country of origin, special trade programs and export controls . Strong attention to detail, and the ability… more
- Prime Therapeutics (Austin, TX)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal - Remote **Job Description** The Compliance ... the Regulatory Intelligence communication strategy. This position acts as Compliance and regulatory liaison for all lines of business...with and attest to the security responsibilities and security controls unique to their job, and comply with all… more
- Leprino Foods (Lubbock, TX)
- …600+ person Lubbock, TX cheese and whey manufacturing facility, Leprino is seeking a Quality Compliance Analyst . We take pride in our vision to be the "world's ... Phase 2! Summary Description: This position champions the plant Quality Execution Compliance initiatives and operates as the local subject matter expert in… more
- Anywhere Real Estate (San Antonio, TX)
- …as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business ... achieved. + Interpret regulations and identify ways to measure controls in place to ensure compliance . +...to measure controls in place to ensure compliance . + Provide our internal customers with guidance on… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract Role) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: 100% ONSITE + Hourly Pay Range: $26 ... through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. + Ensure Alert data has been...to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act + Proficient… more
- Entergy (The Woodlands, TX)
- **Job Title:** Compliance & Controls Analyst **Work Place Flexibility:** Hybrid **Legal Entity:** Entergy Services, Inc.-ESI (OLD) **This position can be ... currently supporting the billing and payment customer journey as it relates to Compliance , Controls , and Risk and Rate Management. Primary responsibility of this… more
- PennyMac (Plano, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance ... policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... reporting control issues with transparency. **Qualifications:** + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent written and… more
- Epco, Inc. (Houston, TX)
- Analyst , Senior Internal Control Compliance - 000FT1 Description Enterprise Products Partners LP is one of the largest publicly traded partnerships and a ... industry-leader with a track record for success. The Internal Control Compliance Senior Analyst will...financial and IT processes, including the evaluation of IT control environment and the development of internal controls… more
- Honeywell (El Paso, TX)
- …export controls , and sanctions + Experience in managing trade compliance programs, including classification, licensing, and compliance audits + Licensed ... background in finding innovative, cost-effective means to improve production control output and continuous improvements working with Operations, Engineering,… more
- USAA (San Antonio, TX)
- …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the ... develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance , Legal)...and internal control partners (Audit, Risk & Compliance , Legal) to facilitate collaboration between all lines of… more
- HCA Healthcare (Austin, TX)
- …(PPMS) functionality and Parallon Physician Service Center business processes and compliance standards. The Analyst consistently executes the Parallon ... **Description** **Introduction** Do you have the career opportunities as an Implementation Analyst you want with your current employer? We have an exciting… more
- Eurofins (Houston, TX)
- …prepares and analyzes environmental samples according to the required methodology and company compliance . As an analyst you will gain experience of both ... Eurofins companies. Eurofins J3 Resources is seeking a PLM Analyst to join our Houston, TX laboratory site. The...analysis of reference materials, proficiency samples and other quality control samples as needed + Provides high-level client service… more
- Houston Methodist (Houston, TX)
- …processes required to support the goals of the department with emphasis on regulatory compliance . The Data Analyst position will complete or assign other data ... At Houston Methodist, the Data Analyst position is responsible for the provision of...control methods. + Develops standard operating procedures. Ensures compliance with all HIPAA/confidentiality regulations. + In conjunction with… more