- Houston Methodist Academic Institute (Houston, TX)
- At Houston Methodist, the Responsible Conduct of Research (RCR) Analyst position is responsible for providing regulatory compliance support and education to the ... in research designed, conducted, or reported by Houston Methodist. The RCR Analyst position supports routine analyses of RCR implementation and quality improvement… more
- Fidelity TalentSource LLC (Westlake, TX)
- …temporary role at Fidelity Investments. We are currently sourcing for a Due Diligence Analyst to work in Westlake, TX! The Due Diligence Analyst position ... of Fidelity business units including Global Security and Investigations, Procurement, Compliance , Legal, as well as Fidelity Institutional. The ideal candidate will… more
- EDI Staffing (San Antonio, TX)
- …EDI documents are built and implemented to specifications as provided by the customer and in compliance with EDI strategy Responsible for independently ... week in either Franklin Lakes New Jersey or San Antonio Texas. The Analyst is responsible for automating business transactions with internal and external trading… more
- Rose International (Austin, TX)
- …project scope, develop and execute plans, drive risk and compliance activities Drive effective, concise and persuasive program communications/collaboration, ... similar rolesStrategic thinking with a proven track record of enhancing customer experience through innovation and continuous improvement Strong communication skills… more
- MultiPlan (Irving, TX)
- …to ensure that the project team can develop solutions that meet the customer 's real needs; minimize requirement defects up front, establish and maintain agreement ... between the customer and project team on requirements for the project...Collaborate, coordinate, and communicate across disciplines and departments.11. Ensure compliance with HIPAA regulations and requirements.12. Demonstrate commitment to… more
- SNI Financial (Austin, TX)
- …requests, schedule completion dates for active credits and prioritize individual analyst workloads to meet lender/ customer requirements Maintain proficient ... Oversee all aspects of personnel-related duties for the credit analyst team (assessments, new hires, disciplinary actions etc). This...knowledge of, and demonstrate ongoing compliance with all laws and regulations applicable to this… 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 ... dealing with customers. This role involves answering vendor inquiries regarding customer compliance , conducting compliance reviews, and providing support to… more
- Guardian Life (Austin, TX)
- …to be part of a collaborative Legal Compliance Team? As a Lead Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... demonstrate our values and behaviors while focusing on the customer . We do this through leveraging a series of...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… 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
- Capgemini (Dallas, TX)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... more inclusive world. **Job Description** As a Financial Crime Compliance Analyst , you will work with Capgemini's...within the file. + Performing investigative research to enrich customer files within the KYC process. + Reviewing potential… 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 will include, but are not limited to: + Conducting customer identification and verification processes for both consumers and business customers to assess… more
- Intuit (Plano, TX)
- …self-employed customers around the world the opportunity to prosper. As a Deal Compliance Analyst , you will be responsible for ensuring that contract integrity ... as a central resource for report reviews to ensure that the customer is in compliance with their contract terms. The ideal candidate for this position should… more
- NCR Atleos (Frisco, TX)
- …self-service availability for financial institutions and retailers across the globe. ** Compliance Analyst / Information Security Engineer II** **Location:** ... II shall be responsible for the day-to-day activities required to respond to Customer Questionnaire, Customer Audits, Compliance activities within Cyber… more
- First National Bank of Omaha (TX)
- …8 state footprint. **Summary of the Job:** The Sr. Associate, Fair Lending Compliance Analyst is responsible for subject matter expertise related to various ... FNBO Fair Lending Compliance program components. This role works independently to help...risk assessments for predictive and classification models that have customer impact. + Collaborate with Decision Sciences to develop… 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 ... financial activity across multiple jurisdictions and countries; + Assessment of customer profiles and client data to identify whether activity is consistent… more
- Guidehouse (San Antonio, TX)
- …commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case ... financial activity across multiple jurisdictions and countries + Assessment of customer profiles and client data to identify whether activity is consistent… more
- S&P Global (Houston, TX)
- …Our S&P Market Intelligence team is seeking an experienced and motivated Analyst to facilitate the daily management of client deliverables within the Enterprise ... Solutions - Compliance Services group. The individual will be responsible for...Experience in high-yield or leveraged loan financial market + Customer relations experience **Right to Work Requirements:** This role… more
- Capgemini (Austin, TX)
- …and data reported in in alignment with expectations o Reviewing the compliance report for other opportunities of software normalization and optimization. Successful ... o Ability to conceive of business needs simultaneously from MSI and DIR/ Customer perspectives. Understand the difference between Outputs and Outcomes per ITIL and… more
- Pilot Company (Houston, TX)
- …for compliance . **Essential Functions** 1. Facilitate end-to-end Know Your Customer (KYC)/Due Diligence (DD) onboarding for PFJ Energy 2. Coordinate with ... necessary; and escalate as required to the Regulatory & Compliance Manager in a timely manner 7. Update and...documentation including policies and procedures 8. Assist Manager, Trading Compliance with review of compliance surveillance alerts,… more
