- Usaa (Plano, TX)
- …controls and testing of those controls. Successful completion of an analyst assessment may be required. What sets you apart: Comprehensive experience in SAP ... what truly makes us special and impactful. The Opportunity Our Business Applications Analyst Senior will be a key contributor within the Treasury Management -… more
- Usaa (Plano, TX)
- …us special and impactful. The Opportunity As a dedicated Life Actuarial Solutions Analyst Senior to join the Life Companys Modeling Operations Team. The Life ... or product development initiatives. Oversees requirement development process through testing and implementation. Demonstrates in depth understanding to identify and… more
- UMB Bank (Austin, TX)
- …of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst , you will carry out the testing ... a strong Compliance Management Program + Plan, develop and execute compliance testing , including control design and performance reviews and transactional … more
- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing ...or similar field. * Prior experience in AML Monitoring, Testing or Audit in a regulatory, compliance , ... and controls analysis. * In addition: o An understanding of compliance and testing best practices. o Good analytical, investigative, project management, planning… more
- Ally (Austin, TX)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Testing and Monitoring Analyst II for Invest operates with a high ... proficiency in executing efficient and effective tests aligned with risk, ensuring compliance with Testing and Monitoring methodology and all relevant standards.… more
- Guardian Life (Austin, TX)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… more
- 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 ... to collaborate with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime … more
- Dentons US LLP (Dallas, TX)
- Compliance Analyst Chicago, IL, USAtlanta, GA, USPhoenix, AZ, USWashington DC, DC, USDallas, TX, USKansas City, MO, US Nov 26, 2025 Dentons US LLP is currently ... recruiting for a Compliance Analyst . The Compliance ...collection calendar for CMMC & SOC 2 Type 2 testing periods; coordinate collection, validation, and retention of evidence… more
- CVS Health (Houston, TX)
- …each and every day. **Position Summary** The Supply Chain Inventory, Quality and Compliance Analyst plays a critical role in optimizing inventory management and ... analytics and cross-functional collaboration to drive continuous improvement, ensure regulatory compliance , and support operational excellence. The Analyst is… more
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
- Coinbase (Austin, TX)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives ... experience in Internal Controls over Financial Reporting, SOX 404 frameworks, and testing to support compliance * Prior experience at a big 4 accounting firm *… more
- Deluxe (Fort Worth, TX)
- As a Principal Information Security Compliance Analyst at Deluxe, you will play a crucial role in ensuring our organization meets and maintains the highest ... standards of security and compliance . We are seeking a detail-oriented and proactive individual to assist in internal and external risk and compliance audits,… more
- Texas Health Resources (Arlington, TX)
- Senior Compliance Privacy Analyst - THPR Compliance _Bring your passion to Texas Health so we are Better + Together_ Work Location: Texas Health Corporate, ... You Do: ORGANIZATION AND OVERSIGHT : Assists in administering a corporate compliance and ethics program, including supporting the development, review and archiving… more
- Coinbase (Austin, TX)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Valero (San Antonio, TX)
- …for our company, the energy industry and our community. As an*IT SOX Compliance Analyst *you will be responsible for examining automated systems and information ... areas of the Corporation to determine the extent of compliance with policies, plans, procedures, and rules of regulatory...applications or new businesses acquired. * Assists in the testing of SOX IT controls for the Corporation and… more
- Entergy (The Woodlands, TX)
- …(SOX)). The Analyst will support the tracking and trending of compliance effectiveness and propose program adjustments to address issues. This position in the ... . + Deliver process excellence by maintaining a strong culture of regulatory compliance at Entergy. **Experience needed** + **Cybersecurity Analyst I:** 0-2+… more
- Coinbase (Austin, TX)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Kemper (Dallas, TX)
- …promises._ Kemper is seeking an experienced Senior Guidewire BillingCenter Business Systems Analyst . Work with a team focused on collaboration with developers, ... testing analysts and stakeholders to deliver on product and...**Position Responsibilities:** + Serve as an experienced Business Systems Analyst with a depth of expertise in Guidewire BillingCenter.… more
- Raymond James Financial, Inc. (Austin, TX)
- …Manager or Senior Analyst in the design, planning, and execution of testing strategies; under direct supervision, may lead the testing efforts of other ... specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data...locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key… more
- CAI (Austin, TX)
- Business Analyst **Req number:** R6829 **Employment type:** Full time **Worksite flexibility:** Remote **Who we are** CAI is a global technology services firm with ... neurodiversity to the enterprise. **Job Summary** As the Business Analyst you will be responsible for gathering and documenting...use and test cases + Prepare, review, and/or monitor compliance of any or all project artifacts listed in… more
