- Jacobs (Dallas, TX)
- As the US Federal Compliance Analyst , you'll support operational security activities including assessment and recommendations of security controls within the ... supporting our US Federal operations. A primary focus of the Federal Compliance Analyst is auditing and enforcing industry standards and regulations to… more
- 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 ... globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position...individual's associates or relatives that is protected under applicable federal , state, or local law. At MUFG, our colleagues… 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
- Raising Cane's (Plano, TX)
- …any associated risk. **Job Description** + Serves as a subject matter expert on federal , state, and local regulatory laws, ensuring compliance across all areas + ... as assigned **Qualifications** + 3+ years of similar human resources, compliance , or analyst experience in a fast-paced work environment + Prior experience with… more
- Texas Instruments (Dallas, TX)
- …the world. Love your job.** Texas Instruments (TI) is looking for an experienced IT Compliance Analyst to join our team. A career in Audit Services offers a ... you will be a senior member of TI's IT Compliance team. This assignment is for a candidate with...status, veteran status, or any other characteristic protected by federal , state, or local laws. If you are interested… 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
- Federal Reserve Bank (Dallas, TX)
- …collaboration tools that allow for collaboration, chat, and meetings. + Ensure compliance with Federal Reserve System's Information security policies, practices, ... **Company** Federal Reserve Bank of Dallas We are dedicated...Dallas if looking for a versatile **Sr. Business Systems Analyst ** to work independently, analyze, and solve complex operational,… more
- Federal Reserve Bank (Dallas, TX)
- **Company** Federal Reserve Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These efforts ... Location: #LI-Hybrid **About the Role:** The **Sr. Business Operations** Analyst will be part of District Law Enforcement's (DLE)...9 individuals within ATS. **You Will:** + Lead DLE's compliance function + Develop annual Compliance plan,… more
- Federal Reserve Bank (Dallas, TX)
- **Company** Federal Reserve Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These efforts ... for our partners. Location: #LI-Hybrid **About the Role:** The Federal Reserve Bank of Dallas is seeking a highly...is seeking a highly motivated and skilled **Senior System Analyst ** who is a solution oriented, customer service driven… more
- Federal Reserve Bank (Dallas, TX)
- **Company** Federal Reserve Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These efforts ... for our partners. Location: #LI-Hybrid **About the Role:** The Federal Reserve Bank of Dallas is looking for an...Dallas is looking for an experienced **Sr. Accounts Payable Analyst (Tax Specialist)** to support accounts payable processes related… more
- Federal Reserve Bank (Dallas, TX)
- **Company** Federal Reserve Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These efforts ... for our partners. Location: #LI-Hybrid **About the Role:** The **Sr. Communication Analyst ** will apply broad thinking to the communication needs of the organization… more
- Ascensus (Fort Worth, TX)
- …in-house ERISA teams. Learn more at FuturePlan.com. **Section 1: Position Summary** Compliance position that has an advanced understanding of all plan types and ... + Ability to successfully complete and support the work outlined for the Compliance Associate roles + Reads and comprehends retirement plan provisions from plan… more
- Ascensus (Dallas, TX)
- …Newport is independent, experienced, and responsive. **Job Summary** : Performs compliance testing, document support and government forms preparation for complex ... 415 annual addition tests on larger and more technically complex plans, including additional compliance testing that must be done such as 401(a)4 + Review of testing… more
- Texas Instruments (Dallas, TX)
- …for a multinational publicly traded company. This position shares responsibility for the federal and state income tax forecast and compliance processes as well ... domestic inputs and consolidated return tie-outs in the tax compliance software. + Assist with the federal ...tax compliance software. + Assist with the federal and state quarterly estimated payment, extension and provision… more
- MUFG (Irving, TX)
- …individual or that individual's associates or relatives that is protected under applicable federal , state, or local law. At MUFG, our colleagues are our greatest ... assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see… more
- Federal Reserve Bank (Dallas, TX)
- **Company** Federal Reserve Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These efforts ... senior leaders and industry experts. As part of the Federal Reserve System, you'll be connected to a professional...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- Justice, Bureau of Prisons/Federal Prison System (Grand Prairie, TX)
- …by conducting internal control assessments which are designed to measure policy compliance , identify weaknesses or potential problem areas. The incumbent will be ... manuals, policy issuances, court decisions and precedents, in Code of Federal Regulations, and the Federal Register. Experience in the laws and US Code, DOJ/BOP… more
- Carrington (Plano, TX)
- …solutions follow the company's foreclosure department policies and procedures are maintained and compliance with all local, US state and federal laws and ... our amazing team and work remote from home!** The Foreclosure Oversight Analyst II will be responsible for reviewing, engineering, maintaining and ensuring… more
- System One (Dallas, TX)
- …job title and job location in your email message. REMOTE WORK Business Systems Analyst ( Banking Regulatory Reporting ) : - Support the Regulatory Reporting, Data ... Credit Limit (SCCL) in FR 2590, and Basel III. - Interpret Federal Reserve instructions for specific regulatory reports and translate them into technical… more
- FREEMAN (Dallas, TX)
- …Analyst will work closely with accounting teams to process payroll data, ensure compliance with state and federal regulations, and provide guidance on complex ... reports. + ** Compliance Advisory** : Research and interpret state and federal laws, advising payroll staff on regulatory compliance and the appropriate… more