- Acosta Group (Dallas, TX)
- **DESCRIPTION** The ** Compliance Analyst ** within our Internal Controls team plays a crucial role in ensuring our organization adheres to regulatory ... risks, and ensure appropriate and timely remediation of deficiencies. In addition, the Compliance Analyst will assist with ensuring Business Continuity Plans are… more
- Methodist Health System (Dallas, TX)
- …**Work Shift :** 8X5 Day (United States of America) **Job Description :** SENIOR HRIS ANALYST JOB PURPOSE: The Sr. HRIS Analyst plays a vital role in enabling ... and implement data-driven solutions to ensure adherence to company compliance standards and maintaining internal audit process to ensure...of Workday HRIS experience + Workday Certification SENIOR HRIS ANALYST JOB PURPOSE: The Sr. HRIS Analyst … more
- Citigroup (Irving, TX)
- …driving compliance to Policy, Procedures. The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing ... **Operational Risk Senior Analyst - Tech, AVP** O&T is tightly integrated...requires a solid conceptual/practical grounding in both Operational and Compliance Risk Management as well as current MCA /… more
- The Cigna Group (Plano, TX)
- **Please note: This hybrid role will require the incumbent candidate to come into the local Cigna office 2-3 days per week.** The Sales Client Account Support Senior ... Analyst role provides professional input to Client Services assignments...Exhibits expert knowledge and understanding of moderately complex processes, compliance and regulatory requirements and can effectively apply in… more
- Citigroup (Irving, TX)
- The Loan Document & Processing Associate Analyst - Hybrid is a developing professional role. This role identifies policy and applies specialty knowledge in ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- The Credit Portfolio Senior Analyst is an intermediate-level position responsible for 1) producing and analyzing various time-sensitive management reports focused on ... of the Third Party Credit Risk Group (TPCRG), the analyst will be part of a Global Commercial Risk...testing, and optimizing credit policies, ensuring consistency and regulatory compliance , and assist in the implementation of those policies,… 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 ... network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists, narcotics… more
- Citigroup (Irving, TX)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to...with our risk appetite. The Data Analytics Sr Lead Analyst (Artificial Intelligence Strategy) is part of the Risk… more
- Comerica (Dallas, TX)
- Third Party Risk Support & Ongoing Monitoring Analyst Work within a team of Third-Party risk support and ongoing monitoring analysts. Provide oversight to lines of ... management program. Support lines of business on audit, regulatory, and compliance requests. Support the strategic direction for Third-Party Risk Management and… more
- Citigroup (Irving, TX)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, ... to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. The Analyst in the Global Sanctions Compliance Department will be responsible for supporting ... including reconciliation reporting and handling escalations to Americas Sanctions Compliance , Global Sanctions Advisory and Global Anti-Money Laundering Department… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and… more
- Citigroup (Irving, TX)
- The Technology Lead Business Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- The Loan Document & Processing Intermediate Associate Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …of applications and different environment using illumio. The Micro Segmentation lead analyst must partner with peer groups in design, deploy and maintain micro ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- The Architecture Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** This role will be within the Global Financial Compliance Division (GFCD). The mission of GFCD is to enhance the Bank's global ... GFCD provides the foundation for the implementation of the Bank's Financial Crimes compliance program in a manner that is commensurate with the strategies, business… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more