Compliance Data Analyst jobs in Texas
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ANALYST, COMPLIANCE ANALYST PROGRAM - HYBRID (TEXAS)
Capture and track key action items to ensure continued progress against broader area objectives Engage with and support initiatives across Core Compliance, financial crimes compliance and core compliance while gaining a working kn...
| Company | Mufg Bank, Ltd. |
|---|---|
| Address | Irving, TX |
| Category | Information Technology |
| Salary | $73.6K - $93.2K a year |
| Job type | Full-time |
| Date Posted | 3 days ago See detail |
Analyst, Compliance Analyst Program - Hybrid (Texas)
Mufg Bank, Ltd.
Irving, TX
$73.6K - $93.2K a year
Capture and track key action items to ensure continued progress against broader area objectives Engage with and support initiatives across Core Compliance, financial crimes compliance and core compliance while gaining a working kn...
3 days ago seen See more...
- View all - jobs in Irving, TX
Data Analyst (Remote)
Everlight Solar
Houston, TX
Work with large amounts of data to draw meaningful conclusions. Develop and implement data collection systems and other strategies that optimize statistical efficiency and data quality. Provide regular reporting and analysis to te...
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Quality Data Analyst
Hca Houston Healthcare
Houston, TX
Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...
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Finance Data Technology Analyst
Caterpillar
Irving, TX
Provide user support and deep expertise of the financial data to address user support issues that may arise in the AIMS Finance data platform.. Acts as technical liaison between users and technical product support team, to tune...
5 days ago seen See more...
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Quantitative Business Analyst - Strategic Data Solutions
Operations And Supply Chain
Austin, TX
Support discovery of business problems Manage program performance metrics Perform data discovery and create proof of concepts Perform ad-hoc and reoccurring statistical analyses Work with data warehouse architects and softw...
5 days ago seen See more...
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RN Data Analyst Labor and Delivery
The Woman’s Hospital Of Texas
Houston, TX
Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...
2 weeks ago seen See more...
Senior Analyst, First-Party Data Insights
Pepsico
Plano, TX
Deeply understanding how PEPs different data sources (e.g., PepsiCo Tasty Rewards consumer engagement program, Tasty Makers panel, 3P data, etc.) are structured and how they intertwine to provide a 360 view of consumers. Deliveri...
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IT Security and Compliance Analyst
Xactus
Dallas, TX
As a result, lenders can easily access the technology necessary to meet consumer demands for a modern mortgage experience with industry-leading speed, reliability, and accuracy while also closing more loans more quickly with great...
2 weeks ago seen See more...
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Compliance Analyst
Dentons
Houston, TX
Review client Information Security requirements, questionnaires and assessments and prepare responses. Organize and maintain the client interaction library, including requests, final responses and associated artifacts. Maintain a...
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Data Analyst
Adp
El Paso, TX
Analytics/ Consulting/Communicating. Conducts business project initiation activities. Analyze existing client systems, interface requirements, business process and operational needs. Provides professional consulting in the areas o...
3 weeks ago seen See more...
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AML Compliance Analyst (On-site) - Now Hiring
Teksystems
San Antonio, TX
$23 per hour
Conduct periodic internal customer and accounts reviews to identify potential suspicious activity. Collect and document alert, case or Suspicious Activity Report (SAR) history; customer background and Know Your Customer (KYC) info...
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Financial Data Reporting Analyst
Krypital Group
Plano, TX
* Daily trade processing and reconciliation of cash balances * Daily/Monthly reconciliation of investment positions and market values * Confirming the validity of corporate actions and significant price changes * Review of accrual...
2 weeks ago seen See more...
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Principal Data Analyst, Strategic Initiatives (CarOffer)
Cargurus
Dallas, TX
Conduct data-driven analysis, extracting key insights and presenting findings in a compelling way to inform our overall strategy and drive critical business decisions. Perform market analysis and competitive intelligence to assess...
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Data Analyst
Creative Financial Staffing
Houston, TX
Our client specializes in commodity supply, trading, and logistics across North America. Headquartered in Houston, TX. Excellent work life balance. Flexible hybrid schedule + flexible working hours. Great company culture with stro...
3 weeks ago seen See more...
Supervisory Audit Compliance Analyst
Office Of The Inspector General
Houston, TX
Analyzing and evaluating the effectiveness of various programs, operations and functions of an organization;. Developing and designing audit or evaluation plans;. Addressing unexpected complex developments that require modificatio...
3 weeks ago seen See more...
Guidewire Data Analyst
Cynet Systems
San Antonio, TX
Over 12+ years of experience in Guidewire Data Analysis, GW Data Model, GW data mapping. A Guidewire Data Analyst Lead is expected to carry out the following. Requirement Elicitation. Participate in workshops. Prepare Design...
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IT Data Analyst III - Office of Public Safety Outcomes
City Of San Antonio, Tx
San Antonio, TX
Catalogs existing data sources. Designs, creates, and maintains relational databases and data systems. Works with internal and public open datasets, including populating, extracting, and scrubbing data. Designs reporting dashboard...
3 weeks ago seen See more...
Risk Management Data Analyst II
Frost Bank
San Antonio, TX
Apply data analytics to assist in drawing actionable insights into financial, transactional, demographic, and behavioral data. Pull, clean, and aggregate data from sources across the Bank. Assist with gathering and documenting req...
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Data Analyst
One Federal Solution
San Antonio, TX
Establish/maintain physical and electronic files. Provide organization and management of case files in physical and electronic formats. Review data (completeness of information, proper execution). Review, enter, and extract data f...
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Data Analyst Lead
The Building People
San Antonio, TX
Attend in-person meetings when remote participation is not possible, wherein the meetings will occur on short notice (within one to two hours). Attend one meeting per week, and up to three meetings per week, onsite at government f...
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Data Analyst
Mhk Tech Inc.
Houston, TX
Work closely with project managers to understand and maintain focus on their analytics needs, including critical metrics and KPIs, and deliver actionable insights to relevant decision-makers. Proactively analyze data to answer key...
3 weeks ago seen See more...
- View all Mhk Tech Inc. jobs - jobs in Houston, TX
Customer Experience Data Visualization Analyst
Cemex
Houston, TX
Extracting and evaluating data from multiple internal databases. Responsible of operation & maintenance of reports & KPIs. Able to design/develop industry-leading Data Visualizations based on an understanding of common and more fi...
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Data Entry Support Analyst
Solis Mammography/ Washington Radiology
Addison, TX
Accurately enter patient appointment data into Epic and/or Meditech systems according to established protocols, guidelines, quality, and production goals. Review and verify appointment details for accuracy and completeness, inclu...
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Clinical Data Analyst
Methodist Healthcare
San Antonio, TX
Demonstrated experience in the application of quality improvement methods, including PDCA, LEAN, Six Sigma, Control Charts, data collection, analysis and reports. Ability to assess and analyze data with fluency in statistical soft...
4 weeks ago seen See more...
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Financial Crimes AML Investigator/Compliance Analyst - Now Hiring
Guidehouse
San Antonio, TX
Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification...
4 weeks ago seen See more...
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Senior Data Analyst
Shiftcode Analytics, Inc
Dallas, TX
4+ years of SQL experience working in OLTP, Data Warehouse and Big Data databases. 4+ years in a Data Analyst role. Experience writing medium to complex stored procedures. Extensive background in writing complex queries. Extensive...
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Data Analyst IV
Hcl Global Systems Inc.
Houston, TX
Identify and communicate with key stakeholders. Quickly understands the business issues and data challenges of the client's organization and industry. Interpret data, analyze results using statistical techniques, and provide ongoi...
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Data Link Analyst
Global C2 Integration Technologies
San Antonio, TX
Support capability pairing and effects deconfliction and inputs into Combatant Command Operational Plans as requested by the Combatant Commanders, service components, and other subordinate units. Provide in-depth knowledge of the...
3 weeks ago seen See more...
Data Link Analyst
Scientific Research Corporation
San Antonio, TX
Support the 616th Operations Center (OC) Joint Interface Control Cell (JICC), enhancing Data Link operations to enable 16 AF to support subordinate ISR units and external Air Operations Centers (AOC). Continually develop TTPs for...
3 weeks ago seen See more...
Data Visualization and Research Analyst
Our Lady Of The Lake University
San Antonio, TX
Extract data from university data sets, data reporting tools, and enterprise systems. Analyze data, ensuring that data are accurate, consistent, and aligned with definitions and methodologies. Use BI tools to build and maintain da...
3 weeks ago seen See more...
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