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Senior Compliance Analyst jobs in Texas

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COMMERCIAL REAL ESTATE SENIOR ANALYST

Develop go/no go recommendations for managers by analyzing new debt and equity transactions. Learn to and prepare executive summaries for offering memoranda. Develop pro-forma financials and cash flow models. Research and evalua...

CompanyMarcus & Millichap
AddressDallas, TX
CategoryReal Estate
Job typeFull-time
Date Posted 2 days ago See detail

Commercial Real Estate Senior Analyst

Marcus & Millichap

Dallas, TX

Develop go/no go recommendations for managers by analyzing new debt and equity transactions. Learn to and prepare executive summaries for offering memoranda. Develop pro-forma financials and cash flow models. Research and evalua...

2 days ago seen See more...

Senior Vice President Compliance & Senior Counsel

A Capital Market Company

San Antonio, TX

Review and advise on corporate documents, private placement memoranda, fund formation documents and other related documents in the context of legal analysis and securities compliance. Identify and mitigate potential conflict of in...

2 days ago seen See more...

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...

2 months ago seen See more...

Business Support Analyst Senior(Injury Claims)

Usaa.

San Antonio, TX

Develops and maintains an understanding of overall complex business functions with in-depth knowledge of specific areas/functions and related activities. Provides expertise in development of business goals and objectives to exploi...

3 days ago seen See more...

Senior Director, Analyst Relations (US Remote)

Gartner

Remote - Irving, TX

Conduct research and analysis in specific areas of expertise targeting clients key initiatives. Deliver high quality actionable advice through a variety of media. Write high quality, clear, actionable, advisory research documents...

3 days ago seen See more...

Senior Quality Data Analyst

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...

7 days ago seen See more...

Senior IT Business Analyst

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...

7 days ago seen See more...

Senior Business Analyst

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...

7 days ago seen See more...

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...

7 days ago seen See more...

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...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

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...

a week ago seen See more...

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...

a week ago seen See more...

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...

a week ago seen See more...

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...

a week ago seen See more...

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...

3 weeks ago seen See more...

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...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

4 weeks ago seen See more...

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....

4 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

a month ago seen See more...

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