- JPMorgan Chase (Plano, TX)
- JPMorgan Chase's (JPMC) Corporate Third Party Oversight (CTPO) Program is a function within Global Supplier Services, responsible for developing, deploying and ... ensuring consistency globally across all Lines of Business (LOBs) and Corporate Functions (CFs) including the understanding of outsourcing regulatory requirements… more
- CVS Health (Irving, TX)
- …to the Senior Manager of the SOX and Controls Assurance (SCA) Team, the Senior Analyst of the SCA Team will supervise a team of approximately 2 audit/ compliance ... evaluating and recommending operational and process improvements to our financial compliance processes, and the efficiency and effectiveness of the company's key… more
- MUFG (Dallas, TX)
- …business with existing customers, 3) Driving bank-wide project especially on corporate banking business for Japanese large companies, and 4) Initiating ... business, organization and banking transaction, and updating customer information in compliance with KYC procedures, 2) negotiate terms and conditions for maximizing… more
- CVS Health (Irving, TX)
- …organizations. As a Senior Analyst , PBM Market Conduct Exam Support within Corporate Compliance , you will: + Support the internal CVS Health Corporate ... days onsite per week and two days remote The Corporate Compliance PBM Business Compliance ...dynamic individual to join our team in a Senior Analyst role. This position will perform highly complex support… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports… 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
- 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 ... + Develops the steps needed to test and/or analyze compliance with complex policies/procedures and laws/regulations. + Serves as...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- NCR Atleos (Frisco, TX)
- …self-service availability for financial institutions and retailers across the globe. ** Compliance Analyst / Information Security Engineer II** **Location:** ... control compliance , remediated and after-action review in accordance to corporate policy. The Information Security Engineer II shall work in a collaborative… 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
- Guidehouse (Richardson, TX)
- …as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti ... 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
- Guidehouse (Lewisville, TX)
- …**:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst ... Would Be Nice To Have** **:** + Prior experience working in a financial crime's compliance role for a financial services company. + Previous experience in a KYC, due… more
- Wells Fargo (Dallas, TX)
- …this role:** Wells Fargo is seeking talent to join the 2025 Finance Rotational Analyst Program within the Finance organization. Learn more about the career areas and ... groups: Commercial Banking Finance, Consumer, Small and Business Banking Finance, Corporate and Investment Banking Finance, Wealth & Investment Management Finance,… more
- Occidental Petroleum (Dallas, TX)
- …individual to fill the position of Health, Environmental, Safety, and Security (HES&S) Data Analyst within our OxyChem Corporate HES&S team based in Dallas, TX. ... The HES&S Data Analyst will support Corporate HES&S data management...Environmental, Safety, Security, Process Safety, Product Stewardship, Medical and Compliance Assurance data to identify appropriate metrics, trends, and… more
- Methodist Health System (Dallas, TX)
- …**Work Shift :** 8X5 Day (United States of America) **Job Description :** SENIOR HRIS ANALYST JOB PURPOSE: The Sr. HRIS Analyst plays a vital role in enabling ... to develop and implement data-driven solutions to ensure adherence to company compliance standards and maintaining internal audit process to ensure data integrity.… more
- USAA (Plano, TX)
- …us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Lead. This person will have a strong background in credit risk strategy ... portfolios to optimize profitable growth within risk appetite. Owns operational and compliance risk inherent in credit strategy. Tracks and monitors credit strategy… more
- Wells Fargo (Addison, TX)
- …work and professional development to help you successfully transition from college to corporate life at Wells Fargo. The Audit Analyst Development Program ... 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… more
- American Heart Association (Fort Worth, TX)
- …Heart Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office located in **Dallas, TX. (Home-based work ... available)** The Business Technology (BT) Sr. Cyber Risk Analyst is responsible for risk identification and management across...of the Cyber/Risk Management program and Governance Risk and Compliance (GRC) processes and tools. . The primary goal… more
- Kiewit (Westlake, TX)
- …management, and communicates in a clear, concise and effective manner * Follows the Corporate Compliance Program and works in conjunction with the compliance ... who can make a profound impact on our company culture every day! The Finance Analyst is an entry level role focused on supporting a project in accounting and finance… more
- Wells Fargo (Irving, TX)
- **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join ... Talent program encompasses five businesses. One of our businesses has available analyst program opportunities to learn from and gain meaningful work experience while… more
- Carrington (Plano, TX)
- **Come join our amazing team and work remote!** The Treasury Wire Desk Analyst l will be responsible for assisting the Treasury department with its ongoing daily ... bank account administration, maintaining signatories, unclaimed property reporting and compliance activities related to that task and providing ongoing support… more