Senior Compliance Analyst jobs in Texas

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SENIOR ANALYST, HEALTHCARE QUALITY MANAGEMENT - MUST LIVE NEAR SAN ANTONIO, 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...

CompanyCvs Health
AddressAustin, TX
CategoryInformation Technology
Date Posted a month ago See detail

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...

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...

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 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....

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...

Compliance Analyst

Dentons

Houston, TX

Review client Information Security requirements, questionnaires and assessments and prepare responses. Organize and maintain the client interaction library, including requests, final responses and associated artifacts. Maintain a...

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...

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,...

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...

Senior Analyst, Price Desk

Iron Mountain

Austin, TX

We proudly partner every day with our 225,000 customers around the world to preserve their invaluable artifacts, extract more from their inventory, and protect their data privacy in innovative and socially responsible ways.Are you...

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...

Senior Analyst Commodity Risk

Bp Energy

Houston, TX

Develop strong understanding of bp power commercial businesses. Establish strong relationships with commercial and functional teams in Houston, New York, and regional offices. Deliver insightful reporting and analytics that enable...

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...

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 Quantitative Risk Analyst - Investments

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

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 FP&A Analyst

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...

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...

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...