- 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
- 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 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
- 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
- Public Buildings Service (Fort Worth, TX)
- Summary As a Program Analyst , you will: Serve as a senior program analyst to regional management Provide expert analysis on a variety of subject matter ... policies and/or procedures. Serves as technical advisor for assigned program activities, obtaining appropriate resources to facilitate accomplishment of objectives.… 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
- Citigroup (Irving, TX)
- The Digital Tech Program Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... impact on the company. + Able to define and organize the program , outline tenets, analyze data, drive performance improvements, and influence resource allocation… more
- CGI Technologies and Solutions, Inc. (Plano, TX)
- **Data Analyst /Tester** **Category:** Testing/Quality Assurance **Main location:** United States, Texas, Plano **Alternate Location(s):** United States, Virginia, ... . **Position Description:** CGI has an immediate need for a Data Analyst /Tester to join our team. This is an exciting opportunity to work… more
- Comerica (Frisco, TX)
- BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... lifecycle. The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible for the structured, post-execution review to validate that… more
- Nuveen Investments (Frisco, TX)
- Nuveen has an opportunity for a Sr. Business Analyst who has strong Charles River IMS and Asset Management experience. This position will work closely with our ... new workflows that meet the needs of the business. Analyst will also need to design and document new...stakeholders such as the Heads of Trading, Portfolio management, Compliance and Operations + Exposure to Compliance ,… more
- MUFG (Irving, TX)
- …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... Processors ("TPPPs") etc. This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of cases of varying complexity,… more
- Deloitte (Westlake, TX)
- …As a senior analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well as internal policies and ... Do you have a focus on compliance with regulations and policies? Are you passionate...from our professionals and engagement teams. As a senior analyst , you'll be part of a strong and cohesive… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office within ... Midland footprint of Kansas City, Dallas, or Birmingham. As a Loan Support Analyst Senior in PNC Midland's Insurance department you will be responsible for… more
- Textron (Fort Worth, TX)
- **Compensation Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound barrier to ... Bell 525 Relentless and Bell's High\-Speed Vertical Take\-Off and Landing \(HSVTOL\) program , a next generation stop\-fold tilt\-rotor\. This position is onsite in… more
- TIAA (Frisco, TX)
- …Cyber Risk Analyst ** TIAA is seeking a Lead Third-Party Cyber Risk Analyst to support their Enterprise Cybersecurity program **.** This role will conduct ... Security field, with a focus on Governance, Risk & Compliance . In addition, possess an in-depth understanding of Third-Party...under limited supervision and will also support the overall program and process execution of the vendor risk management… more
- CGI Technologies and Solutions, Inc. (Plano, TX)
- **Sr. Data Analyst - Hybrid** **Category:** Business Analysis (functional and technical) **Main location:** United States, Virginia, Reston **Alternate ... CGI has an immediate need for a Sr. Data Analyst to join our team. This is an exciting...of employment to include: *Competitive compensation including profit participation program *Comprehensive medical, dental, and vision benefits *Basic life… 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 the Financial Loan Services organization, you will be responsible for… more
- Kiewit (Westlake, TX)
- …and communicates in a clear, concise and effective manner * Follows the Corporate Compliance Program and works in conjunction with the compliance department ... who can make a profound impact on our company culture every day! The Financial Analyst is an entry level role focused on supporting a project in accounting and… more