- Lockheed Martin (Grand Prairie, TX)
- **Description:** You will be the Regulatory Compliance Analyst for the Missiles and Fire Control team\. Our team is responsible for ensuring mission success ... across procurement processes\. **What You Will Be Doing** As the Regulatory Compliance Analyst , you will be responsible for driving compliance… more
- Lockheed Martin (Fort Worth, TX)
- …at your career destination~ Join us\! **Who You Are** As a Global Supply Chain Regulatory Compliance Analyst , Senior, Reporting to the Manager SCM ... and non\-government programs, ensuring the integrity of the acquisition process including compliance with company policies and procedures and compliance with the… more
- System One (Dallas, TX)
- …the exact job title and job location in your email message. REMOTE WORK Business Systems Analyst ( Banking Regulatory Reporting ) : - Support the Regulatory ... within the Bank. - Collaborate with cross-functional teams to develop business and regulatory requirements related to key regulatory reports such as FR Y-9C,… more
- Citigroup (Irving, TX)
- …us. We'll enable growth and progress together. **The Role:** The **Cybersecurity Regulatory Governance - Project Delivery Analyst ** is responsible for designing, ... metrics + Assist leadership in exercising control over Regulatory Operational and Compliance Risks in accordance with established Policy requirements + Assist… more
- US Bank (Irving, TX)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Regulatory Analyst supports the CAS Regulatory Liaison in managing ... all CAS regulatory interactions and material production related to regulatory exams and inquiries. This includes supporting the Chief Audit Executive (CAE),… more
- Lincoln Financial Group (Fort Worth, TX)
- …for this opportunity. **Requisition #:** 73997 **General Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be ... Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group.… more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... functions and assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work...globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position… more
- PennyMac (Plano, TX)
- …regulations related to Treasury (HAMP/HAFA), GSE, VA, FHA, State, CFPB, etc. As the Compliance Analyst , you will be responsible for implementing new and updated ... through the complete mortgage journey. A Typical Day The Compliance Program Analyst assists in ensuring the...years of relevant work experience + Technical proficiency in regulatory compliance matters and regulations + Proficient… more
- Insight Global (Fort Worth, TX)
- …Store industry is seeking a full-time/permanent employee to join their team as an IT Compliance and Security Analyst . The analyst will report to the ... across the business teams to ensure adherence to IT policies, procedures, and regulatory requirements. Responsibilities: * Lead IT compliance programs (PCI, PII,… more
- Raising Cane's (Plano, TX)
- …role is responsible for auditing, analyzing, summarizing, and reporting on the company's regulatory compliance , including but not limited to minor labor laws, ... a subject matter expert on federal, state, and local regulatory laws, ensuring compliance across all areas...assigned **Qualifications** + 3+ years of similar human resources, compliance , or analyst experience in a fast-paced… more
- Vistra (Irving, TX)
- …initiatives for Vistra. This position is a key member of the Legal & Regulatory Compliance CIP centralized and independent governance and oversight team within ... documentation of completion. + Lead, oversees and facilitate response to regulatory compliance monitoring activities such as audits, self-certifications,… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing compliance risks ... executing, and reporting of compliance assurance reviews and compliance and regulatory issue validation activities for a component of a product line,… more
- PennyMac (Plano, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance ... policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and… more
- Guidehouse (Lewisville, TX)
- …**:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst ... to client requirements. + Stay updated on the latest regulatory developments and changes in KYC requirements as well...**:** + Prior experience working in a financial crime's compliance role for a financial services company. + Previous… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. This Analyst role is in the Global Financial Crimes Division of MUFG Bank, Ltd. This ... scope, findings and conclusions for each assigned review. + Support general compliance activities and other duties, including special projects as assigned. + Stay… more
- Guidehouse (Richardson, TX)
- …**:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… more
- Citigroup (Irving, TX)
- …Business Lead Analyst for its Irving, Texas location. Duties: Interpret regulatory requirements related to financial reporting, including but not limited, to ... patterns, and insights to inform strategic decision-making. Interface with Finance, Risk, Regulatory affairs, Compliance and IT teams to understand reporting… more
- Citigroup (Irving, TX)
- …how Citi manages Corporate Loans data and operational processes and enhance how regulatory reports are produced - two major initiatives for the bank. The Readiness ... within ISG Loans Technology at Citigroup is searching for a Technical Data Analyst /Product Manager skilled in data analytics to aid in creating strategic automation… more
- MUFG (Irving, TX)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of… 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