- Danaher Corporation (Dallas, TX)
- …System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The IT Compliance Analyst will be responsible to execute ... the compliance of established policies, rules, and regulations. The Compliance Analyst will execute risk-based financial, operational, and technology (IT)… more
- 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
- Robert Half Management Resources (Dallas, TX)
- Description We are in search of a diligent Compliance Analyst to join our team in the Oil & Gas industry based in Dallas, Texas. The role will involve working in ... findings in a clear and understandable way. - Blend of audit, compliance , and accounting needed. - Strong communication and accounting skills, experience with… more
- NCR Atleos (Frisco, TX)
- …self-service availability for financial institutions and retailers across the globe. ** Compliance Analyst / Information Security Engineer II** **Location:** ... activities required to respond to Customer Questionnaire, Customer Audits, Compliance activities within Cyber security. The Information Security Engineer I… more
- Textron (Fort Worth, TX)
- **Trade Compliance Sr Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound barrier ... with a global mindset to join our team as a Trade Compliance Sr\. Analyst \. This position partners with key stakeholders to provide actionable guidance on… more
- Deloitte (Dallas, TX)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... risk-management in a professional services environment? Then our Independence compliance group may be the right fit for you!...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well… more
- Citigroup (Irving, TX)
- Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Deloitte (Dallas, TX)
- Deloitte Risk & Financial Advisory Analyst - Controls, Compliance & Finance Do you thrive in times of disruption? Have a passion for turning challenges and ... opportunities into long-term competitive advantages? As an Analyst in Deloitte Risk & Financial Advisory, you'll have...lead in their industries. Work you'll do As an Analyst , you will have the opportunity to work on… more
- Ascensus (Dallas, TX)
- …in-house ERISA teams. Learn more at FuturePlan.com. **Section 1: Position Summary** Compliance position that has an advanced understanding of all plan types and ... + Ability to successfully complete and support the work outlined for the Compliance Associate roles + Reads and comprehends retirement plan provisions from plan… more
- Guidehouse (Richardson, TX)
- …delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The ... 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
- Lockheed Martin (Grand Prairie, TX)
- …Role will be responsible for annual SOX\-404 \(CAMP\+\) control testing\. Role will also perform financial assessments as part of the larger audit plan for MFC and ... Lockheed Martin\. Role will also support specific DCAA/DCMA audits\. **Basic Qualifications:** \-Experienced in Excel \-Background in Accounting or Finance related field \-Ability to present to Executives \-Ability to work in a team or alone \-Bachelor's… more
- HNTB (Dallas, TX)
- …with a focus on budgets, profitability, earnings variances, cash flow, and contract compliance . The Project Analyst acts as the primary financial advisor ... throughout the project lifecycle, ensuring success in areas such as contracting, compensation and payment terms, workplan/project management system alignment, budgets, cost controls, revenue recognition, and cash and invoice management. This position is… more
- Stantec (Plano, TX)
- Analyst , Global HR Projects & Compliance - ( 240002JL ) **Description** Grow with the best. Join a smart, creative, and inspired team that works to support ... stronger. Explore opportunities in Human Resources! **Your Opportunity** The Analyst , Global HR Projects & Compliance -...Opportunity** The Analyst , Global HR Projects & Compliance - HR Talent Services is a key contributor… more
- Bank of America (Fort Worth, TX)
- …compliance requirements which can involve high $ penalties and fines for non- compliance . Under close supervision from the analyst 's manager, executes against ... regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the analyst 's specific area of responsibility. + Ensures quality… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Midland organization, you will be based in office within the PNC ... Midland footprint of Kansas City, Dallas, or Birmingham. As a Loan Support Analyst in PNC Midland's Insurance department you will be responsible for determining … more
- ManpowerGroup (Dallas, TX)
- **Job Title:** **Data Reporting Analyst , QA/QC Analyst , Project Manager: Lifecycle Management x2, Business Process Analyst ** **Location:** Charlotte NC, ... leveraging solid understanding of the function, policies, procedures, and compliance requirements. + Collaborate with client personnel in Technology Operations.… more
- HCA Healthcare (Fort Worth, TX)
- …want to join an organization that invests in you as a Revenue Integrity Charge Analyst ? At Medical City Fort Worth, you come first. HCA Healthcare has committed up ... We are looking for a dedicated Revenue Integrity Charge Analyst like you to be a part of our...on swings in gross charges, monitor changes are in compliance with standardized HCA and regulatory requirements. * Consistently… more
- Wells Fargo (Addison, TX)
- …this role:** Wells Fargo is seeking talent to join the **2025 Audit Analyst Development** **Program.** Learn more about the career areas and lines of business ... wellsfargojobs.com **Program Overview** Prepare to immerse yourself in the Audit Analyst Development Program. Participants will embark on a 2-year rotational… more
- Robert Half Finance & Accounting (Irving, TX)
- Description We are inviting applications for a Treasury Analyst /Assistant Treasurer in our Financial Services sector based in Irving, Texas. This role is ... cash positions and forecast future cash needs. * Ensure compliance with banking regulations and internal policies. * Develop...minimum of four years of experience in a Treasury Analyst role within the Financial Services industry. * Proficiency… more
- Robert Half Finance & Accounting (Irving, TX)
- …partnered with one of DFW's most sought after employers for a Senior Tax Analyst position. This is a highly visible and instrumental position within the organization ... with the preparation of the consolidated federal and state tax returns, tax compliance , tax provision, fixed assets and other special ad-hoc projects. My client… more