- MUFG (Irving, TX)
- … and the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program , the Analyst will work closely with both ... collaborate with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime … more
- PennyMac (Fort Worth, TX)
- …aspirations of homeownership through the complete mortgage journey. A Typical Day The Compliance Program Analyst assists in ensuring the assigned PNMAC ... assessing the impact to written, automated and manual policies and procedures. The Compliance Program Analyst will : + Provide guidance to business units for… more
- 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
- Forward Air (Dallas, TX)
- Position: Security Compliance Analyst Job Description: Forward Air is seeking a Security Compliance Analyst to join our Information Security team, ... for developing, implementing, and maintaining our organization's information security program . This role will collaborate with our internal controls team,… more
- USAA (Plano, TX)
- …makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid ... all aspects of independent risk-based testing under the enterprise Testing program methodology to ensure departmental processes and activities align with applicable… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports… more
- Citigroup (Irving, TX)
- …risk management initiatives. + Assisting in the preparation, editing and maintenance of Compliance program related materials. + Additional duties as assigned. + ... Serves as a compliance risk analyst for Independent ...in order to partner to develop and apply CRM program solutions that meet business and customer needs in… more
- Citigroup (Irving, TX)
- … Risk Policies and relevant procedures. + Preparing, editing and maintaining Compliance program related materials. + Interacting and working with other ... Serves as a senior compliance risk analyst for Independent ...in order to partner to develop and apply CRM program solutions that meet business and customer needs in… more
- USAA (Plano, TX)
- …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise ... Under guidance, develops the steps needed to test and/or analyze compliance with applicable policies/procedures and laws/regulations. + Analyzes and assesses formal… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Sanctions Analyst will sit within the Global Sanctions Compliance Department, reporting to ... Advisory team lead. This role will interface with MUFG's senior sanctions compliance managers in the United States and regional financial crimes offices (RFCOs)… more
- Guidehouse (Lewisville, TX)
- …Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ ... delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The… 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
- US Bank (Irving, TX)
- …what you excel at-all from Day One. **Job Description** This team supports compliance risk for general lending and compliance , CBBO default operations, and ... for fair and responsible banking and all of operations, and other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function,… more
- RTX Corporation (Mckinney, TX)
- …Supply Chain (OSC) Inter Organization Transfers (IOT) has an immediate opening for a Senior Program Cost Controls Analyst (P2) to join our team based out of ... the finance process for a set of programs, monitor program health and compliance , and partner with...Additional Information: + This position is grade P2, Sr. Analyst , Program Cost Controls. + Relocation assistance… more
- MUFG (Irving, TX)
- …Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . ... performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance… more
- Federal Aviation Administration (Fort Worth, TX)
- Summary Incumbent serves as a management and program analyst for an organizational entity of the Federal Aviation Administration (FAA). Provides a wide range of ... Responsibilities Assignments cover one or more of the following functional areas: program planning, execution and control (ie, program /system planning and… more
- HCA Healthcare (Dallas, TX)
- …Do you want to join an organization that invests in you as a(an) EHR Support Analyst II? At Medical City Heart & Spine Hospitals, you come first. HCA Healthcare has ... student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program ...difference. We are looking for a dedicated EHR Support Analyst II like you to be a part of… more
- Wells Fargo (Dallas, TX)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: ... **About this role:** Wells Fargo is seeking a **Senior HR Product Analyst ** _(Senior Business Execution Consultant)_ , who will be a key member of the Workday Talent… more
- Toyota (Plano, TX)
- …Legal and Compliance , Accounting, Risk, Fraud, and other areas. **Senior Analyst , VPP (Insurance) Analytics** + Toyota Financial Services offers a suite of ... in-office time and some remote work.** **S** **enio** **r Analyst - Analytics** **@ TFS** (Multiple Open Roles -...Vehicle Purchase Discount + Toyota Team Member Lease Vehicle Program (if applicable) + Comprehensive health care and wellness… more
- Citigroup (Irving, TX)
- …our employees and our proprietary data. We manage information security as one end-to end program - one with a clear mandate and accountability. Our mission is a ... program that is fully anchored to modern control and...into the sectors and functions. The Security Incident Management Analyst is an intermediate level position responsible for driving… more