- 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 ... with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime compliance… more
- Northrop Grumman (Irving, TX)
- …Sector - located in Linthicum, MD - has an immediate need for an International Trade Compliance Analyst . This position can be hired as a Principal/level 3 or Sr. ... projects at once. Basic Qualifications for a level 3 Principal Trade Compliance Analyst : **_A candidate, regardless of age and hiring source, must meet ALL… more
- Consolidated Electrical Distributors (Irving, TX)
- Summary Job title: Compliance Analyst Job ID: null Department: Employee Services Location: null-null Description Summary: Consolidated Electrical Distributors, ... electrical distribution companies, is seeking a highly analytical and proactive Compliance Analyst to join our Employee Services team. This critical role will… more
- ManpowerGroup (Fort Worth, TX)
- **Position Title:** Defense Procurement Compliance Analyst **Location:** Onsite in Ft Worth TX **Role:** Contract to Hire **Rate:** $40hr (benefits included, PTO ... GC Holders (no C2C or visa sponsorship) **Role Overview:** The Defense Procurement Compliance Analyst will lead development and documentation of key reporting,… more
- Deluxe (Fort Worth, TX)
- As a Principal Information Security Compliance Analyst at Deluxe, you will play a crucial role in ensuring our organization meets and maintains the highest ... standards of security and compliance . We are seeking a detail-oriented and proactive individual...individual to assist in internal and external risk and compliance audits, including PCI DSS, SOC 1/ 2, Sarbanes-Oxley,… more
- CH Robinson (Grapevine, TX)
- CH Robinson is seeking a Compliance Analyst to join our team. In this role, you'll be the go-to expert for resolving complex post-entry challenges and ... maintaining seamless processes that support our clients' success. Your attention to detail and ability to manage priorities will help drive efficiency and uphold our commitment to excellence. If you're detail-oriented and passionate about driving process… more
- Molina Healthcare (Fort Worth, TX)
- **(Sales) Compliance Analyst ** Molina Healthcare's Medicare Compliance team supports sales operations for the Molina Medicare product lines. It is a ... corporate function supporting compliance activities. **KNOWLEDGE/SKILLS/ABILITIES** The Sales Compliance Analyst position is primarily responsible for Sales… more
- PennyMac (Carrollton, 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
- Wolters Kluwer (Coppell, TX)
- **Senior Sales Operations Analyst (Legal/ Compliance ) - Hybrid (CT/ET) R0052590 | FCC | HQ SCOE - CS/C T Corporation System** **Summary** The **Senior Sales ... Operations Analyst ** supports and manages operational and administrative workflows and reporting for **New Partnerships and Partnership Management (Sales).** This… more
- Wolters Kluwer (Coppell, TX)
- …(https://youtu.be/OZ2kSzAaXK4?si=sDgZ7DZUbMnBddMq) **What We Offer: ** The **Senior Content Management Analyst - Tax Compliance ** role offers growth potential ... **What You'll be Doing:** As a **Senior Content Management Analyst - Tax Compliance ** , you'll be a pivotal force behind our digital… more
- Noblis (Irving, TX)
- Responsibilities We are seeking a skilled **Aviation Analyst ** to support the analysis, evaluation, and improvement of complex aviation technical and operational ... system performance, including **UAS integration, flight operations, and regulatory compliance ** . The ideal candidate combines aviation operational experience with… more
- Capital One (Plano, TX)
- Analyst , Specialty Underwriting & Portfolio Manager - REIT The Underwriting and Portfolio Management organization is responsible for underwriting new transactions ... asset pools, within Commercial Real Estate. Commercial Real Estate As an Analyst , Underwriting & Portfolio Management, you have advanced beyond the fundamentals of… more
- Safran (Irving, TX)
- PAYROLL ANALYST **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the aviation (propulsion, equipment ... profile** Human resources - HR support operations **Job title** PAYROLL ANALYST **Employment type** Permanent **Professional category** Employees / Staff **Part time… more
- PennyMac (Carrollton, TX)
- …mortgage journey. A Typical Day The Loan Setup Specialist / Pre-Underwriting Analyst is responsible for reviewing, structuring, and setting up mortgage loan files ... reduce rework, conditions, and escalations. The Loan Setup Specialist / Pre-Underwriting Analyst will : + Review incoming loan files for completeness, accuracy, and… more
- Safran (Gainesville, TX)
- …ensures timely resolution of issues to support cash flow, customer satisfaction, and compliance with company policies. The Dispute Resolution Analyst will work ... Dispute Resolution Analyst (Temporary) **Job details** **General information** **Entity** Safran...and recommend process improvements to reduce future disputes. F) Compliance & Policy Adherence: ensure all dispute handling complies… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in...in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial… more
- Toyota (Plano, TX)
- …in Plano, TX with onsite work Monday-Thursday and remote work on Fridays_ ** Analyst - Analytics @ T** **oyota Financial** **S** **ervices** **(Multiple Open Roles - ... Services is looking for highly motivated people to fill multiple openings as an ** Analyst ** in one of our Analytics teams. The primary focus of our Analytics teams… more
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...will be assigned regularly **Qualifications:** + Experience in AML/BSA Compliance & KYC preferably within the financial services industry… more
- JPMorgan Chase (Plano, TX)
- …about leveraging data and automation to drive operational excellence? As a Data Analyst in Client Tax Operations, you will play a pivotal role in transforming ... teams, utilize advanced analytics and automation tools, and help ensure compliance with tax regulations. This role offers opportunities for professional growth,… more
- Citizens (Irving, TX)
- …for growth and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing team, you will play a pivotal role in ... risk controls for diverse lines of business and products. As a Senior Risk Analyst , you will partner closely with the First Line Risk Managers who directly support… more