Financial Crimes Compliance Analyst Jobs in Texas

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Financial Crimes Compliance Analyst

Navigant Consulting

San Antonio, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we expand into San Antonio, TX! Guidehouse has consecutively received a Great Place to Work Certification since 2019, a Military Friendly Employe

Financial Crimes Compliance Analyst

Navigant Consulting

Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin

Financial Crimes Regulatory Compliance and Transformation (Executive)

USAA

San Antonio, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty and service. They're what guides everything w

IT Risk and Compliance Analyst

Robert Half

Plano, Texas, USA

Full-time

Description We are offering an opportunity for an experienced IT Risk and Compliance Analyst to join our team in the financial services industry. The position is located in Plano, Texas, United States. As an IT Risk and Compliance Analyst, you will be responsible for monitoring compliance activities, conducting audits and investigations, and developing and implementing policies. You will also be tasked with risk assessment, reporting, and documentation, as well as training and education. Respon

Compliance and Operational Risk Testing Analyst Lead (ECORT)

USAA

San Antonio, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything

Compliance and Operational Risk Testing Analyst Lead

USAA

San Antonio, Texas, USA

Full-time

Why USAA? At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty and service. They're what guides everything we do - from how we treat our members to h

Project Finance Analyst I

HNTB Corp

Plano, Texas, USA

Full-time

What We're Looking For At HNTB, you can create a career that is meaningful to you while building communities that matter to all of us. For more than a century, we have been delivering solutions for some of the largest, most complex infrastructure projects across the country. With our historic growth, it is an exciting time to join our team of employee-owners. This opportunity entails being responsible for providing financial guidance to project teams, with a focus on budgets, profitability, earn

Sr. Financial Analyst - FP&A

Marsh & McLennan Companies

Dallas, Texas, USA

Full-time

Senior Financial Analyst - FP&A Marsh & McLennan Agency LLC is a leading insurance brokerage firm delivering innovative solutions to organizations in the U.S. and around the world. In the Southwest Region, our Texas roots date back to 1926. MMA offers commercial insurance brokerage, employee benefits consulting and specialized risk management services from its offices in Dallas, Houston, Austin, Abilene, Fort Worth, Lubbock, Midland, Odessa, San Antonio, Shreveport, Baton Rouge, and New Orleans

Project Finance Analyst I

HNTB Corp

Dallas, Texas, USA

Full-time

What We're Looking For At HNTB, you can create a career that is meaningful to you while building communities that matter to all of us. For more than a century, we have been delivering solutions for some of the largest, most complex infrastructure projects across the country. With our historic growth, it is an exciting time to join our team of employee-owners. This opportunity entails being responsible for providing financial guidance to project teams, with a focus on budgets, profitability, earn

Sr. Analyst Cyber Security Compliance

Vistra Corp

Irving, Texas, USA

Full-time

If you have what it takes to become part of the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are currently available and apply online. Job Summary The Analyst for cyber compliance will administer controls to maintain adherence with regulatory rule sets and internal policy, investigate variances and escalate when needed. They will be responsible for making sure the required evidence documentation is accur

Audit Compliance Analyst

iTech US, Inc.

San Antonio, Texas, USA

Contract

Company: iTech US, Inc. Job Title: Audit Compliance Analyst Location: San Antonio, TX Job responsibilities: Able to clearly analyze end-to-end business processes to identify key control points for testing. Strong analytical, critical thinking, and professional writing skills to ensure testing documentation is articulate and indicates the work performed, procedures followed, and conclusions reached so that an independent party can coherently understandRequired Skills: Ideal resources are preferre

CAPPS Financial Analyst in Austin, TX

Voluble Systems LLC

Austin, Texas, USA

Contract, Third Party

Hi, Kindly find the JD mentioned below, Solicitation Reference Number: Role: CAPPS Financial Analyst Location: Austin, TX Duration: 12+ Month Client: State of TX (TDA) JOB DESCRIPTION: ESSENTIAL DUTIES: Assist with CAPPS Financial Issues from TDA s FY 2024 implementation. Close FY 2022-2024 in CAPPS. Write procedures for year-end close and rollover.CAPPS Asset Management module year-end close and depreciation process.Evaluate statewide GL and Trial Balance reports to see if they meet TDA s nee

Quantitative Risk Analyst II - (FP&A) Financial Planning and Analysis

USAA

Plano, Texas, USA

Full-time

Why USAA? At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty and service. They're what guides everything we do - from how we treat our members to h

Senior Financial Data Analyst (onsite)

Prudent Technologies and Consulting

Irving, Texas, USA

Full-time

Senior Financial Data Analyst Salary Range: $110-$120 (Depending on experience)Must Have: Senior level (8+ years analyst experience). Experience with Data Cataloging, Lineage, KPI's. Experience helping in building Data artifacts such as Data Dictionary, Standards, and Definitions.As a member of the Data and Analytics team, the Sr. Financial Data Analyst role will contribute to the success in both the daily operations and long-term strategy of the organization s data assets. The optimal candidat

Partner Data Analyst (Sales Finance)

Walkwater Technologies

Austin, Texas, USA

Contract

ROLE Partner Data Analyst (Sales Finance) LOCATION Austin, TX RATE We can pay on C2C or 1099 MAIN SKILLS experience in project management, data capture/analysis and/or working with external customers/partners, Familiarity of reporting methods including EDI (electronic data interchange), sFTP (se-cured File Transfer Protocol) and Web is preferable Key Tasks Build and maintain a good professional relationship with both internal (IS&T, Sales, Finance) and external partners of the EMEIA region. Man

Financial Analyst - July 2024 Start Date

Oracle Corporation

Austin, Texas, USA

Full-time

Job Description This is a full time role based in Austin TX. The expectation is the new hire will work in Austin 5 days per week. No remote opportunities available at this time. Start date: July 8th, 2024 Come and join us! The world is changing, and Oracle is looking for individuals like you to be a part of that change. We believe transformation is led by individuals with a diverse set of backgrounds, experiences, and ways of thinking. At Oracle, we continue to push forward and innovate, not

Financial Data Analyst

Yoh - A Day & Zimmerman Company

Irving, Texas, USA

Full-time

Sr. Financial Data Analyst Direct Hire Irving, TX (Onsite) Responsibilities: Performing analysis to assess the quality and meaning of data. Filter Data by reviewing reports and performance indicators to identify and correct code problems. Identify, Analyze, and Interpret patterns and trends in data sets could be helpful for the diagnosis and correction. Develop data quality monitoring practice scope and capabilities. Assist in the design of processes and systems to monitor data quality, ensurin

Senior Financial Data Analyst

Motion Recruitment Partners, LLC

Irving, Texas, USA

Full-time

Job Description For close to thirty years, this organization has stood at the forefront of the industry, leading the way in safeguarding and rejuvenating motor vehicles through specialized programs designed to optimize partner performance. They have revolutionized the field by introducing the first paintless dent repair (PDR) service contract, setting a new industry standard and remains dedicated to discovering innovative ways to collaborate with top-tier partners across the automotive, recreati