Senior Analyst Compliance jobs in Texas

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SENIOR QUANTITATIVE RISK ANALYST - INVESTMENTS

Utilizes advanced analytics to assess future risk, opportunities, and effectiveness and translates results into meaningful solutions to enhance decision making.. Applies advanced knowledge and industry best practices to quantify r...

CompanyUsaa
AddressSan Antonio, TX
CategoryInformation Technology
Job typeFull-time, Part-time
Date Posted just now See detail

Senior Quantitative Risk Analyst - Investments New

Usaa

San Antonio, TX

Utilizes advanced analytics to assess future risk, opportunities, and effectiveness and translates results into meaningful solutions to enhance decision making.. Applies advanced knowledge and industry best practices to quantify r...

Senior Analyst, First-Party Data Insights New

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, 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, 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...

Senior Financial Analyst, AMXL Financial Analysis - NA AMXL Last Mile Finance New

Amazon

Dallas, TX

We are open to hiring candidates to work out of one of the following locations:Arlington, VA, USA | Dallas, TX, USABASIC QUALIFICATIONS- Bachelor's degree in finance, accounting, business, economics, or a related analytical field...

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 FP&A Analyst New

Caterpillar

Houston, TX

Partner with the business, through providing meaningful and timely insights & analysis, to understand results and drive improved financial performance. Drive accountability to achieve financial targets through facilitation of resu...

Manufacturing - Warehouse Management Systems (WMS) Senior Business Analyst

General Motors

Austin, TX

Description Design, build, execute, implement and troubleshoot Warehouse Management System (WMS), Electronic Pull System, (EPS), Part Pull System (PPS), and Part Sequence System (PSS), Material Global Optimization (MGO) and Barcod...

COB & CM Senior Analyst

Citigroup Inc

Irving, TX

The COB & CM Senior Analyst supports Citigroup's Continuity of Business (COB) organization within the Citi Technology Infrastructure (CTI) organization. The role of the Regional Lead Business Recovery Coordinator is to provide sub...

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 IT Risk and Compliance Analyst

Apple

Austin, TX

SummaryThe Business Assurance and Compliance group is looking for a driven and creative Senior IT Risk and Compliance Analyst who thoroughly understands complex technologies, can evaluate security and privacy risks, and design tho...

Senior KYC Compliance Analyst

United Texas Bank

Dallas, TX

Support the execution and continuous improvement of the UTBs Know Your Customer (KYC) compliance program including CIP, CDD, EDD, and Customer Risk Assessment policies, processes, and procedures. Execute Enhanced Due Diligence re...

Senior Health Plan Compliance Analyst (Work from Home)

Neuehealth

Dallas, TX

$93.6K - $119K a year

Chair the Policy Review Committee and lead efforts to approve, review, and publish new and updated policies and procedures. Monitor the compliance hotline and compliance email address and work with the Compliance Officer to coordi...

Senior Analyst / Manager, Commercial Analysis

Rwe

Austin, TX

Make an impact on major financial decisions (investment, offtake, auction, M&A, etc.) in RWEs U.S. operations with the goal of maximizing commercial value for each specific project and the portfolio at large. Guide the business t...

Senior Analyst, Tax Planning

The Aes Corporation

Stafford, TX

A driven curiosity to learn and apply rapidly evolving and complex tax technical concepts with a business first mindset. Strong partnership tax technical (or desire to learn) and compliance expertise, and interest to further devel...

Senior Knowledge Analyst - Restaurant & C-Store Innovation

Boston Consulting Group

Houston, TX

1-2+ years of consulting experience in restaurant, foodservice, consumer packaged goods or retail industry required; candidates with consulting experience preferred. In lieu of consulting experience, 2+ years minimum consumer indu...

Senior Knowledge Analyst - Digital Oil & Gas

Boston Consulting Group

Houston, TX

Performing in-depth analysis. Delivering expert advisory services. Deploying proprietary Digital in Energy tools. Leading workshops and client sessions to facilitate the adoption of digital tools and methodologies, driving forward...

Senior Financial Analyst - R&D Strategic Finance

Opengov

Plano, TX

parental leave, long term disability

Imagine yourself being able to help small business owners open their doors faster, ensuring our tax dollars are accounted for, creating safer infrastructure, modernizing the permitting process, and assisting with disaster recovery...

Energy & Chemical Industry Consulting-Analyst/Senior Analyst (Houston)

Nexanteca

Houston, TX

Participate in the delivery of subscription reports and consultancy engagements and to exceed client's expectations, through research, analysis and report writing. Conduct primary research to understand key industry issues and dev...

Senior Analyst

Abm Industries

Sugar Land, TX

$65,000 - $85,000 a year

Stay in sync with the product owners on priorities and day to day decision making Support the product owners in collaborating with other teams and leadership to ensure team strategy aligns with overall product vision Define, imple...

Senior Analyst - Information Security

Ryan, Llc

Dallas, TX

Address questions from internal and external audits and examinations. Assess threat and vulnerability information. Identify potential IT security incidents. Mitigation and remediation plans. Perform monitoring and threat analysis....

Accounting & Claims - Senior Reinsurance Analyst

Bms Re

Dallas, TX

Serve as accounting and claims liaison between ceding companies and reinsurers. Responsible for:. Reviewing and understanding terms of reinsurance contracts and program structures. Timely receipt and transmittal of accounts, adjus...

Senior Business Analyst

Aptask

Houston, TX

9+ years of experience. Senior Expert in Tax, tax liability and tax deductions, Experience in SAP FICO. Global chart of accounts and enterprise structures and Tax and treasury requirements. Financial control and preparation of fin...

Senior EHR Suport Analyst -RN- Sugarland TX

Hca Houston Healthcare

Sugar Land, 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 Financial Analyst

Borusan Mannesmann Pipe U.s., Inc.

Baytown, TX

Strong communication skills; capable of presenting complex financial information in an easy-to understand format. Work with finance professionals and cross functional team members to achieve goals and meet deadlines. Supports mana...

Senior Compliance Officer

Lamar University

Beaumont, TX

Able to lift 25 lbs and be able to perform a variety of physical tasks including lifting, bending, stooping, squatting, stair climbing and walking between buildings. Bachelors degree required Minimum three years work experience,...

Senior IS Applications Analyst, Back-end & Automation Support

Providence Health & Services

Lubbock, TX

remote work

Ability to read, write, configure code, and design for end-to-end service telemetry, alerting and self-healing capabilities. Good knowledge of infrastructure and server products such as Windows Server, Virtualization, SQL Server,...

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...

Senior Financial Analyst

Integrity Marketing Group

Dallas, TX

Conduct thorough financial analysis, including but not limited to budgeting, forecasting, variance analysis, and financial modeling. Prepare detailed reports on financial performance, including key metrics, trends, and recommendat...

Senior Financial Analyst

Fairway All Brands Page

Plano, TX

Prepare monthly reports and analysis on financials to be distributed to the business. Perform monthly analysis of revenue vs forecast, with details of under- or over-performance. Responsible for the preparation and presentation of...