- 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
- 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
- Textron (Fort Worth, TX)
- …sanctioned party list screenings, and screen visitors\. + Continuously improve Bell's trade compliance program by assisting in the development of policies and ... **Trade Compliance Sr Analyst ** **Description** We're more...this role, you will continuously improve Bell's global trade program through automation, process streamlining, training, risk assessments, etc\.… more
- RTX Corporation (Richardson, TX)
- …position is to join our RTX Enterprise Services team: The People Services, HR Services ER/ Compliance Analyst is a part of the ER/ Compliance Offboarding Team ... and HR Employment Counsel. In addition, the HR Services ER/ Compliance Analyst provides compliance support...#reempowerprogram This role is also eligible for the Re-Empower Program . The Re-Empower Program helps support talented… 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
- CVS Health (Irving, TX)
- …As a Senior Analyst , PBM Market Conduct Exam Support within Corporate Compliance , you will: + Support the internal CVS Health Corporate Compliance Market ... onsite per week and two days remote The Corporate Compliance PBM Business Compliance Office (BCO) is...dynamic individual to join our team in a Senior Analyst role. This position will perform highly complex support… 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
- USAA (Plano, TX)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member of the ... oversees the execution of independent testing under the Enterprise Testing program methodology to ensure departmental processes and activities comply with applicable… 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
- Wells Fargo (Irving, TX)
- … program encompasses five businesses. One of our businesses has available analyst program opportunities to learn from and gain meaningful work experience ... path. ** Program Overview** The up to two-year analyst program is a professional development ...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job… more
- Wells Fargo (Addison, 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 talent to join the **2025 Audit Analyst Development** ** Program .** Learn more about the career areas and lines of… more
- TXNM Energy (Lewisville, TX)
- …needs Recommends hardware or software platform, DBMS, and language Evaluates application program and system design for compliance with standards and functional ... needs Recommends hardware or software platforms, DBMS, and language Evaluates application program and system design for compliance with standards and functional… 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
- Toyota (Plano, TX)
- …hybrid mix of some in-office time and some remote work.** **S** **enio** **r Analyst - Analytics** **@ TFS** (Multiple Open Roles - please see below) **Who** ... our analytics teams. The primary focus of the Senior Analyst will be to support data-driven decisions through the...document SOX controls to ensure forecast accuracy and SOX compliance . Perform root cause analysis on unexpected results. +… more
- RTX Corporation (Dallas, TX)
- …secure world. Job Summary: Raytheon's Naval Power RSS Group is seeking a Program Cost Control Analyst for the development portfolio. Interested candidates will ... gain leadership experience in program control and earned value and will be responsible...time-phased integrated budgets and schedules, Earned Value (EV) data compliance and reporting, cost accounting and ongoing overseeing of… more
- Deloitte (Fort Worth, TX)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well...be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program… more
- Comerica (Dallas, TX)
- BRCO Governance Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk exposures and the ... the risk management lifecycle. The Business Risk and Control Office (BRCO) Governance Analyst for Line of Business will be responsible for collaborating with 1LOD on… more
- DR Horton, Inc. (Arlington, TX)
- …procedures to ensure the organization has completed the necessary items for IT Compliance including but is not limited to Policy and Procedure creation and updates, ... ensure organizational risk is properly assessed and meets the organization IT Compliance needs * Assist with development and implementation of security policies,… more