- Molina Healthcare (Austin, TX)
- …laws and regulations pertaining to the Health Care environment. **Knowledge/Skills/Abilities** The Operational / Regulatory Oversight Analyst works with ... **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
- 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
- HCA Healthcare (Plano, TX)
- …potential at Medical City Plano! **Job Summary and Qualifications** Provides general operational oversight for the Patient Safety and Accreditation functions of ... passionate about delivering patient-centered care?** Submit your application for Patient Safety Analyst Registered Nurse position and spend more time at the bedside… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, ... anti-fraud experience is a plus **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and… more
- 3M (Austin, TX)
- **Job Description:** Senior SOC Analyst (L3) **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact ... You Will Make in this Role** The L3 Security Analyst serves as a senior member of the Cyber...operations. **Key Responsibilities:** _Management_ + Provide mentorship and technical oversight to L2 analysts and MSSP-led supporting staff, reviewing… more
- Lincoln Financial (Austin, TX)
- …are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which is a part of the broader Enterprise Risk Management (ERM) function in ... will play a pivotal role in building out the Market Risk oversight function that intersects hedging strategy, derivative trading strategy and hedge performance… more
- Wells Fargo (Westlake, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and ... **About this role:** Wells Fargo is seeking a Lead Information Security Analyst . This role is an individual contributor position that's part of a team responsible… more
- Santander US (Dallas, TX)
- …with technology teams to automate manual processes and improve system functionality. Regulatory & Compliance Oversight : * Support internal and external audits ... CIB Loan Operations, Analyst - Dallas/Miami Country: United States of America...timely and accurate settlement of syndicated loan trades, managing operational risk, and driving process improvements in a fast-paced,… more
- PNC (Dallas, TX)
- …in delivering the best experience for our customers. As Loan Support Analyst Senior within PNC's Midland Loan Servicing Investor Reporting organization, you will ... not limited to special servicing fee invoicing, ARA/ASER calculations and the oversight of P&I advances. **Job Description** + Applies specialty product knowledge to… more
- PenFed Credit Union (San Antonio, TX)
- …or credit union operations that include knowledge of products, services, systems, operational policies and procedures, and regulatory compliance issues is ... family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The...as needed and effectively communicate with victims according to regulatory requirements. + Coordinate with other business units related… more
- Amentum (Fort Bliss, TX)
- …Packages, and Briefings. + Facilitate interagency collaboration and provide operational recommendations. + Contribute to policy development and program support ... and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act… more
- TEKsystems (San Antonio, TX)
- …implementation of on-going management of information security controls. * Performs oversight of maturing information security controls & procedures. * Responds to ... technologies to support availability targets, effectiveness, and adherence to operational standards. * Maintain security documentation and contributes to the… more
- Citigroup (Irving, TX)
- …Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance including resource ... this role is to support the activities of the Risk Governance team including oversight of the relevant policies and standards as well as management of the day-to-day… more