Senior Analyst Compliance jobs in Texas
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AML COMPLIANCE ANALYST (ON-SITE) - NOW HIRING
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...
| Company | Teksystems |
|---|---|
| Address | San Antonio, TX |
| Category | Engineering/Architecture/scientific |
| Salary | $23 per hour |
| Job type | Part-time |
| Date Posted | a month ago See detail |
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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Senior Financial Analyst
The University Of Texas At Arlington
Arlington, TX
Requires occasional evening or weekend hours. Advise and assist the Capital Projects team with project-related account and budget reporting. Provide project managers with accurate financial information. Recommend solutions on fina...
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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...
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Senior Financial Analyst
Datafielder
San Antonio, TX
United States, Texas, San Antonio
The ideal candidate will play a crucial role in budgetary tracking and financial analysis for an esteemed global financial services organization. A Master's degree or professional certifications (e.g., CFA, CPA) is a plus.- A mini...
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Senior Sales Operations Analyst
Caterpillar
Irving, TX
Work directly with business development manager from project planning to analysis, gather data, interpret results, and develop recommendation presentations. Scope to include but not limited to: Rental operational data. Customer a...
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Senior Financial Benefits Analyst
Arthur J Gallagher & Co.
Houston, TX
Discover a world of endless possibilities at Gallagher Benefit Services, where you'll have the power to shape the future of workplaces across industries. Embrace the opportunity to impact lives, unlock potential, and create a lega...
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Senior Treasury Analyst
Charger Logistics Inc
Dallas, TX
Consolidation, analysis and reconciliation of free cash flow by country. Strategy analysis and coordination with regional treasury. Consolidation, coordination and analysis of funding requirements process. Reconciliation of daily...
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Senior ETRM Business Analyst (3/2 Hybrid Work Schedule)
Castleton Commodities International, Llc
Houston, TX
Bachelor's degree, preferably in Accounting, Economics, Finance, Engineering, Computer Science or related field. Minimum 5 years' experience working in an analyst role implementing and/or supporting CXL or similar global multi-com...
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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...
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Senior EHR Support Analyst - Houston
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...
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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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Senior Director, Analyst - Network Detection and Response and Infrastructure Protection
Gartner
Remote - Irving, TX
Create innovative, thought provoking, and highly leveraged must-have research content . Develop new research and ideas through thought leadership and offer compelling, actionable approaches to client's needs and requests that a...
2 months ago seen See more...
- View all Gartner jobs - jobs in Irving, TX
Senior Treasury Risk Analyst (ALM)
Staff Perm
Plano, TX
Develop complex financial Asset Liability Management (ALM) models in Empyrean/ Excel/SQL to be used as the primary source for TMCC/TFSB/Other AOR SFC Asset/Liability Management program. Develop, maintain, and grow automated proces...
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Senior Treasury Risk Analyst
Rishabh Rpo
Plano, TX
SQL 1-3 years..Excel 3+ years (Advanced) (Complex formulas).Tableau (for ex- Building dashboards from scratch). SQL 1-3 years.. Excel 3+ years (Advanced) (Complex formulas). Tableau (for ex- Building dashboards from scratch). Stro...
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Senior Regulatory Compliance Specialist, EHS and Emergency Management
Witt O'brien's
Houston, TX
$90,000 - $120,000 a year
Reports to: Manager, Compliance Services. Position Location: Remote (must live on the Gulf Coast near a major international airport). Position Type: Full-Time. FLSA Status: Exempt. Pay: Salary. Compensation: Commensurate with expe...
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Sr. Compliance Analyst - ITGC
Mckesson Corporation
Irving, TX
Leads the governance and compliance programs complying with Healthcare laws and established Industry standards. Operates within established policies and guidelines, and acting in accordance with applicable Healthcare laws, regulat...
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Senior Accountant Financial Analyst
Afc Transportation
Houston, TX
$60,000 - $80,000 a year
Power BI Expertise: Proficiency in Power BI is essential for this role to effectively analyze and visualize financial data. Advanced Excel Skills: Strong command of Excel, including pivot tables, power query, and advanced formulas...
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Geospatial Analyst Senior - IT
City Of Austin
Austin, TX
$31.81 - $39.76 an hour
Graduation with a Bachelors degree from an accredited college or university with major course work in a field related to the job. Experience may substitute for education up to four (4) years. None. Hours may vary depending on dep...
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Senior Pricing Analyst
Upbound Group
Plano, TX
Manage category performance (sales, margin, customer retention, etc) through score carding, change tracking.. Perform analysis on exception pricing requests to assess reasonableness.. Lead the design and creation of the pricing te...
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Systems Analyst Senior (US)
Elevance Health
PLANO, TX
Manages integrated functionality, usability, reliability, performance, and support requirements of a system. Creates feature test strategies and environment needs. Provides the link between the technical and business views of the...
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Quality Compliance Budget Analyst
Toyota
Plano, TX
$54K - $68.3K a year
Administer the Quality Compliance Department financial budget in two department identification numbers. Perform monthly analysis of Quality Compliance Department expenditures/recoveries to assure a balanced budget and conformance...
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RRC - Compliance Analyst I - Well Compliance Unit
Railroad Commission Of Texas
Austin, TX
$3,800 a month
Generous paid time off including vacation, sick time, and at least 12 paid holidays per year. Telework options for eligible positions. Flexible work schedules. Retirement pension with a 150% agency match you can watch this YouTu...
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Senior Helpdesk Analyst (Global Business Services)
Engie
Houston, TX
$84,000 - $128,800 a year
Bachelors degree in business administration, computer science, information systems or related frilled or equivalent combination of education and experience A minimum of five (5) years of experience servicing/ supporting personal...
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Senior Tax Analyst
Livanova
Houston, TX
$90,000 - $110,000 a year
Responsible for the preparation of the US income tax provision to ensure timely, accurate compliance with all aspects of ASC 740 reporting, including Sarbanes-Oxley compliance requirements. Manage the adequacy of tax account recon...
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Senior Systems Programmer Analyst - CDS
Companion Data Services
Dallas, TX
Diagnose, isolate, and debug software problems and perform problem resolution. Identify issues that the vendor is responsible for and refer those issues appropriately. Review and design system software and hardware builds analyzin...
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Senior Data Analyst
Texas A&M International University
Laredo, TX
Develops, maintains, and updates databases for highly complex specialized projects. Implements System policies and provides training to users on data management systems, collection of information, and resource development applicat...
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Senior Technology Analyst - CDS
Companion Data Services
Dallas, TX
Perform technical interviews and analysis with vendors and/or stake holders to develop and track the road map/life cycle of infrastructure for hardware, software, products, and/or processes. May schedule regular meetings, conferen...
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Senior Systems Analyst, Enterprise Performance Management (EPM)
Crown Castle Usa Inc.
Houston, TX
$130,000 - $160,000 a year
EPM Solution Implementation: Lead the design, configuration, and implementation of EPM solutions to meet the organization's financial reporting and analysis needs. Participate in vendor analysis and selection. Financial Transforma...
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Senior Financial Analyst
Macco Restructuring Group
Houston, TX
$400 - $475 an hour
Outstanding personality with the social versatility to work with senior executives, private equity firms, lenders, lawyers, middle managers and line workers of middle market companies. Expert insightful analysis of operational P&L...
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Senior Database Analyst
Mclane Company
Temple, TX
Install, Upgrade, and support Golden Gate software. Works with Oracle Database 19c and any future release. Identifies and solve complex problems proactively and lead effective solutions implementation. Performs system maintenance,...
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