Compliance Senior Analyst jobs in Texas

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SENIOR ANALYST, TREASURY ACCOUNTING (BIG 4)

Preparation and issuance of monthly servicer certificates/debt payments to ABS investors. Verify that assets are serviced in accordance with regulatory and contractual requirements. Prepare and validate all required public SEC fil...

CompanyToyota
AddressPlano, TX
CategoryInformation Technology
Salary$80.5K - $102K a year
Job typeFull-time
Date Posted 10 hours ago See detail

Senior Analyst, Treasury Accounting (Big 4) New

Toyota

Plano, TX

$80.5K - $102K a year

Preparation and issuance of monthly servicer certificates/debt payments to ABS investors. Verify that assets are serviced in accordance with regulatory and contractual requirements. Prepare and validate all required public SEC fil...

Senior Analyst, Treasury Systems New

Toyota

Plano, TX

$84.9K - $108K a year

Assist in the administration, configuration, and monitoring of WSS on a daily basis which includes new configuration and testing of financial instruments, cash movements, and related accounting to meet various customer needs. Assi...

Senior Revenue Analyst

Hewlett Packard Enterprise

Spring, TX

To be the subject matter expert in revenue recognition, providing clear and final guidance in HPEs revenue documentation for finance teams to implement. To perform real-time consultation during deal negotiation & customer solutio...

Senior Analyst, Global Trade Compliance

Sysco

Houston, TX

Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...

Senior Analyst, Global Trade Compliance

Sysco

Houston, TX

Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...

Federal Income Tax Compliance Analyst / Senior Analyst / Tax Advisor

Exxonmobil

Spring, TX

$73.5K - $93K a year

Analyze and calculate tax adjustments and prepare related documentation Prepare and timely file returns, estimated payments, extensions, etc. Partner with Controllers and other functions on US tax provision activities Communicate...

Senior Knowledge Analyst - Center for CFO Excellence

Boston Consulting Group

Addison, TX

1-2+ years of consulting experience in relevant sector/topic required; candidates with consulting experience strongly preferred. In lieu of consulting experience, 2+ years minimum industry experience required; 3-6+ years of indust...

Senior Financial Analyst, FP&A

Highgate Hotels Corporate Office Tx

Irving, TX

Review and assist in monthly forecasting of financial statements. Generate monthly and quarterly reporting for internal and external stakeholders. Assist in the preparation of annual budgets for business leaders. Prepare detailed...

IP Compliance Analyst - (B4)

Applied Materials

Austin, TX

Define, scope, and document requirements through detailed project plans to lead/support key compliance initiatives on intellectual property (IP). Clearly identify critical milestones, map timelines, spot risks, assign ownership t...

Senior IT Analyst

Caterpillar

Irving, TX

Guided Buy GEP SMART. NextGen Coupa. Third Party Labor IQ Navigator / Beeline. My Caterpillar Travel Expense (MCTE) SAP Concur. Expense and Procurement Card Programs. 4-year college or university degree with 5 plus years o...

Fuels Compliance Analyst

Airswift

Houston, TX

Administration of environmental fuel credit transactions, including processing transactions, reconciliation, analysis, and validation of data. Frequent interaction with various front office and back-office team members and third p...

Senior Market Analyst

Sinclair

Dallas, TX

Coordinates across commercial, capital and financial organization to identify areas of opportunity for market analysis and pricing studies Manages and develops the Financial Analysts on the fundamentals team. Prioritizes and manag...

Risk Operations Senior Analyst - AVP

Citi Private Bank

Irving, TX

Performs checker function for assigned systems or team for the 12pm to 9pm shift. Monitors credit/risk exposure relative to credit limits established. Monitors and reports various obligor and product level credit limits and risk a...

Senior Technical Test Analyst

Medical City Arlington

Arlington, 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...

Senior Technical Test Analyst

St. David's South Austin Medical Center

Austin, 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...

Senior HR Analyst

Luxottica

Dallas, TX

Design, develop, maintain and deliver key dashboards and metrics, scheduled and ad hoc reports and queries that meet the business needs of partners and support all areas of HR. Build a foundation of analytical capabilities through...

Senior Analyst, Financial Planning and Analysis

Sysco

Houston, TX

Create reporting and communicate insight for leadership team including metric development. Provide insight into financial results for Corporate FP&A. Support Annual Operating Plan (AOP) and budgeting process for the business unit....

Senior Functional Analyst-1

Sysco

Houston, TX

Collect and analyze data for potential business expansion. Identify specific business opportunities. Utilize established knowledge and external learnings or experience to bring in new insights, developments, and opportunities to t...

Senior Functional Analyst-2

Sysco

Houston, TX

Collect and analyze data for potential business expansion. Identify specific business opportunities. Utilize established knowledge and external learnings or experience to bring in new insights, developments, and opportunities to t...

Senior Analyst, Indirect Tax

Cheniere Energy

Houston, TX

* Review of invoices, purchase orders, and contracts to make taxability determinations on a high volume of transactions and wide variety of issues. * Ability to directly identify and tackle critical issues; effectively utilize kno...

Senior Counsel - Consumer Regulatory Compliance

Upbound Group

Plano, TX

Provide advice and solutions to internal business partners regarding the full range of federal and state Consumer Regulatory Compliance matters in connection with strategic initiatives, product development, marketing and advertisi...

Senior Security Analyst

One Park Financial

Plano, TX

Operating and monitoring all surveillance security systems/cameras within the Security Operation Center (S.O.C.), in an efficient manner and in compliance with the operating procedures, legislation and best practice. Recording all...

Senior Payroll Analyst

Houston Galveston Area Council

Houston, TX

We are the pulse of our region addressing issues that cross city limits and county lines every single day. We make decisions that affect our transportation system, ensure the safety and well-being of our seniors, connect people to...

Senior Compliance Advisor

Shell

Houston, TX

$146,000 - $218,000 a year

Acting as the first point of contact for all Compliance queries escalated by the various T&S businesses within the relevant regions, in support of the T&S Compliance Operating Model; Escalating as required to SMEs relevant Compli...

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...

Senior Accounts Receivable Analyst

Bearcom

Garland, TX

Job DetailsSalary Range: UndisclosedDescription* Largest Distributor of Wireless Voice, Data, and Video Solutions in North America* 40+ Years Industry-Leading Experience* Partnerships with Motorola, JVC Kenwood, Avigilon, +More* 7...

Senior Accounting Analyst (Real Estate)

American National

League City, TX

Senior Accounting AnalystOnsite Placement: League City, TexasIn review of candidate qualifications another job level may be evaluated (Senior Accountant-Senior Accounting Analyst)What will you do?Perform investment analysisPerform...

Senior Global Tax Compliance Manager

Sinclair

Dallas, TX

Manages direct and indirect tax support for Companys operations outside of North America (ROW), including management of local advisors and corresponding with local tax authorities. Manages and/or oversees ROW direct and indirect...

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...

Senior Analyst, Healthcare Quality Management - Must live near San Antonio, TX

Cvs Health

Austin, TX

3-5 years managed care and/or quality improvement experience. 3-5 years project management experience. 1+ years HEDIS experience. 1+ years NCQA or accreditation experience. Must live near San Antonio TX, and be willing to travel u...