- Creative Financial Staffing (Sugar Land, TX)
- Job Title: Senior Corporate Analyst Senior Corporate Analyst Job Description: As a Senior Corporate Analyst , you will play a critical role in ... reporting, provide valuable insights, and support decision-making processes. Perks of the Senior Corporate Analyst role? Hybrid Schedule - Thursday & Friday are… more
- Creative Financial Staffing (Houston, TX)
- Senior Accounting Analyst About the Company and Opportunity: Private-equity backed, high growth company is adding a Senior Accounting Analyst This Senior ... long-term incentive compensation Fully remote! - 2x/yr travel to corporate office in FL If you are looking to...an innovative company, this could be the Senior Accounting Analyst opportunity for you! Responsibilities of the Senior Accounting… more
- Fidelity TalentSource LLC (Westlake, TX)
- …role at Fidelity Investments. We are currently sourcing for an Associate Business Analyst to work Hybrid at our Westlake, TX facility. Description The Associate ... Business Analyst is part of a team that enables the Corporate Technology Group to continuously modernize, consolidate and digitize technology solutions and… more
- Creative Financial Staffing (San Antonio, TX)
- Senior Accounting Analyst A CFS client is looking for a dynamic and experienced Senior Accounting Analyst to join their rapidly growing team. This private ... due to significant growth. This fully remote position requires travel to the corporate office in Florida twice a year, offering flexibility and the opportunity to… more
- MultiPlan (Irving, TX)
- …innovation voice in healthcare. Onward and upward JOB SUMMARY: A Client Implementation Analyst is responsible for the electronic setup, testing and go-live of IT ... or via Web Services (near real time technology). The analyst is involved end to end in the process...well as leads/managers.* Support Manager with team goals and corporate strategies.* Support deployment activities during release weekends if… more
- Rose International (Plano, TX)
- …a candidate with at least 3-5 years of strong foundation in accounting, having corporate accounting experience, be a business partner who can be flexible to work ... Private industry experience and having experience being an auditor.SOX compliance .Requirements:Bachelor's degree in Accounting, Finance or other analytical degree… more
- Fidelity TalentSource LLC (Westlake, TX)
- Job Description:The Role The Senior Manager, Business Analyst is part of a team that enables the Corporate Technology Group to continuously modernize, ... owner, conducts business analysis and works closely with the Corporate Technology Group to ensure they have a solid...being customer obsessed, you will help associates meet their compliance obligations. You will think and work across Fidelity… more
- JPMorgan Chase (Plano, TX)
- JPMorgan Chase's (JPMC) Corporate Third Party Oversight (CTPO) Program is a function within Global Supplier Services, responsible for developing, deploying and ... ensuring consistency globally across all Lines of Business (LOBs) and Corporate Functions (CFs) including the understanding of outsourcing regulatory requirements… more
- CVS Health (Irving, TX)
- …to the Senior Manager of the SOX and Controls Assurance (SCA) Team, the Senior Analyst of the SCA Team will supervise a team of approximately 2 audit/ compliance ... evaluating and recommending operational and process improvements to our financial compliance processes, and the efficiency and effectiveness of the company's key… more
- MUFG (Dallas, TX)
- …business with existing customers, 3) Driving bank-wide project especially on corporate banking business for Japanese large companies, and 4) Initiating ... business, organization and banking transaction, and updating customer information in compliance with KYC procedures, 2) negotiate terms and conditions for maximizing… more
- MD Anderson Cancer Center (Houston, TX)
- **The ideal candidate will have research laboratory experience.** The institutional compliance analyst will serve as a research integrity education specialist ... education on responsible conduct of research and research integrity. The institutional compliance analyst will assist with planning, developing, and implementing… more
- CVS Health (Irving, TX)
- …organizations. As a Senior Analyst , PBM Market Conduct Exam Support within Corporate Compliance , you will: + Support the internal CVS Health Corporate ... days onsite per week and two days remote The Corporate Compliance PBM Business Compliance ...dynamic individual to join our team in a Senior Analyst role. This position will perform highly complex support… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports… more
- USAA (San Antonio, TX)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports… more
- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member of the ... + Develops the steps needed to test and/or analyze compliance with complex policies/procedures and laws/regulations. + Serves as...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- NCR Atleos (Frisco, TX)
- …self-service availability for financial institutions and retailers across the globe. ** Compliance Analyst / Information Security Engineer II** **Location:** ... control compliance , remediated and after-action review in accordance to corporate policy. The Information Security Engineer II shall work in a collaborative… more
- Futurex (Bulverde, TX)
- The Customer Compliance Analyst is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when ... with customers. This role involves answering vendor inquiries regarding customer compliance , conducting compliance reviews, and providing support to ensure… more
- Guidehouse (San Antonio, TX)
- …Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ ... delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The… more
- Guidehouse (Richardson, TX)
- …as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… more
- Guidehouse (Lewisville, TX)
- …**:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst ... Would Be Nice To Have** **:** + Prior experience working in a financial crime's compliance role for a financial services company. + Previous experience in a KYC, due… more
