- Futurex (Bulverde, TX)
- The Customer Compliance Analyst is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when ... dealing with customers. This role involves answering vendor inquiries regarding customer compliance , conducting compliance reviews, and providing support to… more
- Copeland (El Paso, TX)
- …impact. Join our team and start your journey today! **_Position Summary:_** The Trade Compliance Operations Analyst will report to the Trade Compliance ... Operations Manager - US & Canada. The Trade Compliance Operations Analyst is responsible for coordinating...and procedures * Daily screening and release of new customer setup and customer master data changes… more
- CH Robinson (Laredo, TX)
- …of the world's largest logistics platforms and we're looking for our next ** Compliance Analyst ** **.** Is that you? Are you detail-oriented, service-savvy and ... this might be the perfect role for you. The Compliance Analyst is responsible for auditing and...entry transactions and import programs, all while demonstrating strong customer service and organizational skills. If this all sounds… more
- Stryker (Flower Mound, TX)
- …**What you will do:** As our Lead Compliance Investigations Analyst , you will support ... policies and procedures, reporting on themes, and partner across compliance . This role reports to the Compliance ...impacts more than 150 million patients annually. Depending on customer requirements employees and new hires in sales and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi...in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst Basic (1-3 years) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: 100% ONSITE + Required ... Experience: 1-3 Years of Compliance Job Description: + Interpretation of AML Risk standards...Activity Reports SARS Currency Transaction Reports CTR Know Your Customer KYC information any relevant account and transaction data… more
- Guidehouse (Richardson, TX)
- …**:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti ... financial activity across multiple jurisdictions and countries; + Assessment of customer profiles and client data to identify whether activity is consistent… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. This Analyst role is in the Global Financial Crimes Division of MUFG Bank, Ltd. This ... financial crimes systems, including sanctions screening, transactions monitoring and know your customer (KYC), to be able to document data flowing through these… more
- Constellation (Houston, TX)
- …have power or gas when needed; processing contracts and/or confirms to ensure SOX compliance ; managing customer payments to ensure accurate posting of cash to ... program; paid time off for vacation, holidays, and sick days; and much more. ** Analyst I** : Expected salary range of **$55,800 to $62,000** , varies based on… more
- BP Americas, Inc. (Houston, TX)
- …oil company to integrated energy company. **About the role** The Senior Customer Engagement Analyst (SCEA) supports customer engagement activities ... As a member of the CE team, the Senior Customer Engagement Analyst (SCEA) is responsible for...marketing activities; suggest improvements based on findings. + Ensure compliance and alignment with regulatory requirements and bp brand… more
- Ascensus (Dallas, TX)
- …Newport is independent, experienced, and responsive. **Job Summary** : Performs compliance testing, document support and government forms preparation for complex ... 415 annual addition tests on larger and more technically complex plans, including additional compliance testing that must be done such as 401(a)4 + Review of testing… more
- AbbVie (Austin, TX)
- … Customer Master Data, ensuring uninterrupted business continuity. The Analyst performs day-to-day processes, as established by Master Data stewards. ... LinkedIn and Tik Tok (https://www.tiktok.com/@abbvie) . Job Description Purpose The Customer Master Data Representative provides operational support for the … more
- Entergy (The Woodlands, TX)
- …Entergy will not sponsor candidates for work visas for this position. **Job Segment:** Testing, Business Analyst , Compliance , ERP, Technology, Legal, Finance ... **Job Title:** Senior IT Business Analyst **Work Place Flexibility:** Hybrid **Legal Entity:** Entergy...schedule and cost estimation processes in support of Entergy's Customer System application portfolio. This role will support execution… more
- Constellation (Houston, TX)
- …have power or gas when needed; processing contracts and/or confirms to ensure SOX compliance ; managing customer payments to ensure accurate posting of cash to ... program; paid time off for vacation, holidays, and sick days; and much more. ** Analyst II** : Expected salary range of **$63,000 to $70,000,** varies based on… more
- Entergy (The Woodlands, TX)
- …related areas. + Data Management and Security: Expertise in handling sensitive customer and operational data in compliance with industry regulations. ... candidates for work visas for this position. **Job Segment:** Business Analyst , Senior Product Manager, Compliance , Financial, Technology, Finance, Operations,… more
- Veterans Affairs, Veterans Health Administration (Harlingen, TX)
- …matter mastery. Responsibilities The Health System Specialist - Credentialing and Privileging Analyst is assigned to the Medical Staff Office, which is under the ... to the credentialing and privileging (C&P) operations. The C&P Analyst is aligned to and supervised by the C&P...and supervised by the C&P Manager. The incumbent ensures compliance with VHA policies, directives, memos and notices of… more
- BlueTriton Brands (Coppell, TX)
- …more than 150,000 retail outlets. **Job Description** **Primo Brands** is seeking a ** Customer Solutions Analyst ** in **Coppell, TX** and report to the Manager, ... Customer Solutions. The primary responsibilities will include serving as...capturing, creating and registering all return/refusals requests. * Assess compliance of Return Requests according to Market Return Policy… more
- MUFG (Irving, TX)
- …to enhance and tune MUFG's GFCD Transaction Monitoring Program. + Recommend customer segmentation and optimization for MUFG's GFCD monitoring system across multiple ... lines of business. + Development of models involving tuning, calibration, segmentation and optimization. + Coordinate with other regional and Global teams to implement on the monitoring models. + Work collaboratively across functional teams within GFCD to… more
- Fifth Third Bank, NA (Dallas, TX)
- …Fifth Third Bank. GENERAL FUNCTION: The Commercial Real Estate (CRE) Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting ... or issues as needed. In addition, a successful Credit Analyst II will be able to prepare for credit...and ensures that actions and behaviors drive a positive customer experience. While operating within the Bank's risk appetite,… more
- HCA Healthcare (San Antonio, TX)
- …environment where diversity and inclusion thrive? Submit your application for our EHR Support Analyst opening with ITG - San Antonio Division today and find out what ... vary by location._** We are seeking an EHR Support Analyst for our team to ensure that we continue...Promotes system security and patient confidentiality and helps ensure compliance + Coordinates the execution and use of tools… more