- US Bank (Irving, TX)
- …when working across teams, and be an expert in dealing with ambiguity. Overview As a Senior Compliance Risk Analyst , this role will play a critical part in ... compliance . The ideal candidate will have a strong background in regulatory compliance , risk management and operational processes, along with excellent… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the...assessments of business processes in scope for financial and regulatory reporting. + Assessing compliance with Well… more
- PNC (Dallas, TX)
- …processing special servicing advances; coordinating flood, OFAC and other regulatory compliance requirements; communicating with external parties, such ... footprint of Kansas City, Dallas, or Birmingham. As a Senior Loan Support Analyst , you will have...reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the...business process automated controls in scope for financial and regulatory reporting + Assessing compliance with Well… more
- PNC (Dallas, TX)
- …all united in delivering the best experience for our customers. As a Loan Support Analyst Senior within PNC's Complex Loans - Midland organization, you can be ... Kansas City, Dallas, or Birmingham. As a Loan Servicing Analyst Senior within PNC's Complex Loan Administration...reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises… more
- Golden State Foods (Frisco, TX)
- Overview The Senior Financial Analyst , Pricing & Sales Strategy, is responsible for analyzing market trends, competitive pricing, and sales performance to ... Compliance : + Ensure that pricing strategies are consistent with corporate policies, compliance requirements, and regulatory guidelines. + Work with legal and… more
- Wells Fargo (Westlake, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst for...objectives. + Oversee identity governance, user access policies, and compliance with industry regulations. + Collaborate with IT, cybersecurity,… more
- Wells Fargo (Westlake, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Information Security Analyst plays a...+ Provide information security consultation to improve awareness and compliance with Enterprise Information Security policy, processes and standards… more
- USAA (Plano, TX)
- …skills, and strong attention to detail. + Proven knowledge of relevant regulatory compliance , industry regulations, risk management practices, and regulatory ... makes us special and impactful. **The Opportunity** As a Senior Business Rules Analyst , you will maintain...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- USAA (Plano, TX)
- …skills, and strong attention to detail. + Proven knowledge of relevant regulatory compliance , industry regulations, risk management practices, and regulatory ... makes us special and impactful. **The Opportunity** As a ** Senior Business Rules Analyst ** , you will...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- The Cigna Group (Plano, TX)
- …the local Cigna office 3 days per week.** The Sales Client Account Support Senior Analyst role provides professional input to Client Services assignments and ... retention. * Exhibits expert knowledge and understanding of moderately complex processes, compliance and regulatory requirements and can effectively apply in a… more
- Wolters Kluwer (Coppell, TX)
- ** Senior Sales Operations Analyst - Hybrid R0046216** **Job Description** This role focuses on designing and developing comprehensive training materials, ... and services for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate performance and ESG sectors.… more
- US Bank (Dallas, TX)
- …Day One. **Job Description** We are seeking an experienced and highly motivated ** Senior Process & Roles Analyst ** to support process design, optimization, and ... processes based on user experience + Ensure processes align with regulatory , compliance and industry best practices + Recommend and drive continuous improvements… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... planning, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component of a product line,… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing compliance ... executing, and reporting of compliance assurance reviews and compliance and regulatory issue validation activities for a component of a product line,… more
- Carrington (Plano, TX)
- …our amazing team and work remote from home!** The Foreclosure Oversight Analyst II will be responsible for reviewing, engineering, maintaining and ensuring ... operational reliability, managing the effect that process improvements, regulatory change, and external forces have on the foreclosure department's data… more
- Citigroup (Irving, TX)
- …Administrative functions and tools such as PowerShell. **Job Description** This is a senior level analyst position responsible for leading a variety of ... engineering spaces in coordination with cross functional technology teams. The Engineering Lead Analyst is a senior level position responsible for owning and… more
- Citigroup (Irving, TX)
- …documentation to other workstreams including Financial Planning and Analysis, Capital Planning, Regulatory Reporting, Risk, and other senior tax management. This ... The Tax Sr. Analyst is a seasoned professional role. Applies in-depth...in connection with transactions with clients, including the related compliance , financial reporting, planning and controversy processes. + Contributes… more
- CVS Health (Irving, TX)
- …expected results and meet project target dates as required by management. The Senior Analyst will also participate in root cause analysis discussions across ... heart, each and every day. **Position Summary** As a Analyst , Benefits Test, you will be part of an...Able to prioritize issues and operate in environment of regulatory compliance and audit. - Well organized… more
- MUFG (Irving, TX)
- …mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part ... and findings with supporting rationale. + Escalate suspicious cases and/or patterns to senior leadership within Americas Sanctions Compliance and other areas of… more