Compliance Senior Analyst jobs in Texas

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SENIOR QUALITY DATA ANALYST

POSITION SUMMARY/RESPONSIBILITIESWithin a team-based environment, will facilitate the collection, management, and synthesis of data in support of departmental projects. Will ensure the timely monitoring and evaluation of key perfo...

CompanyUniversity Health
AddressSan Antonio, TX
CategoryInformation Technology
Date Posted 16 hours ago See detail

Senior Quality Data Analyst New

University Health

San Antonio, TX

POSITION SUMMARY/RESPONSIBILITIESWithin a team-based environment, will facilitate the collection, management, and synthesis of data in support of departmental projects. Will ensure the timely monitoring and evaluation of key perfo...

Senior IT Business Analyst New

Borderlessmnind

Irving, TX

$49 - $59 an hour

Produce comprehensive documentation and diagrams encompassing business processes, use cases, data mapping and other relevant aspects. Conduct gap and root cause analysis to identify underlying needs and opportunities for improveme...

Senior Business Analyst New

Baker Tilly Us, Llp

Frisco, TX

$68,550 - $145,310 a year

Collaborate with owners and stakeholders across all departments to initiate projects that drive customer success. Review existing processes for improvements. Identify gaps between current state and future state. Coordinate User Ac...

Credit Risk Review Analyst Senior – Deposits and Collections

Usaa.

San Antonio, TX

CRR reports administratively through Enterprise Audit, functionally to the Boards of Directors, and is governed by the CRR Policy and the Interagency Guidance for CRR Systems. The group conducts its work through the execution of i...

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...

Senior Audit Control Analyst

Becton Dickinson

Anton, TX

Responsible for understanding BDs North America SOX Control framework, including the risks each control mitigates and the audit testing environment. . Review and provide guidance for all substantive audit requests. Escalate to t...

Senior Onsite IT Support Analyst

Caterpillar

Houston, TX

Respond to IT queries either in person, email or over the phone. . Maintain daily performance of Executive Office computer systems. . Install, modify, and repair IT hardware and software to include desktop, laptop and printer con...

Senior Analyst, Treasury Accounting (Big 4)

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

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...

US International Senior Tax Analyst

Caterpillar

Irving, TX

Prepare complex International compliance computations for earnings and profits, Subpart F, GILTI, and U.S. International forms, including Form 5471 and 8858. Work closely with business partners and technical specialists to ensure...

Credit Risk Review Analyst Senior – Credit Card

Usaa.

Plano, TX

CRR reports administratively through Enterprise Audit, functionally to the Boards of Directors, and is governed by the CRR Policy and the Interagency Guidance for CRR Systems. The group conducts its work through the execution of i...

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 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 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...

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 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...

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 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 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 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 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...