- 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
- US Bank (Irving, TX)
- …to identify, measure, monitor, and control Compliance Risk. For key high-risk Federal Compliance Regulations, such as Real Estate Settlement Procedures Act - ... **Preferred Skills/Experience** - A strong understanding and in-depth knowledge of Federal Compliance Regulations - Professional certifications (CRCM) or… more
- American Airlines (Dallas, TX)
- …pertaining to federal rules, regulations and statutory requirements; assisting the Compliance Officer with ensuring the Credit Union is in compliance with ... in maintaining all documentation + Conduct follow-up on findings identified during compliance assessments, federal examinations and internal audits or reviews +… more
- Ascensus (Dallas, 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
- Methodist Health System (Dallas, TX)
- …5 days **Work Shift :** **Job Description :** Your Job: The SR REIMBURSEMENT(MEDICARE) ANALYST will assist the Manager of Regulatory Compliance , the Manager of ... cost statement, applying the Medicare/Medicaid regulations and policy requirements of the Federal and State governments for these programs, and the timely filing of… more
- CVS Health (Irving, TX)
- …And we do it all with heart, each and every day. **Position Summary** As an Analyst , Benefits Test, you will be part of an extremely talented team within our Aetna ... and quality assurance activities will impact not only the federal and state programs that we participate in, such...also the members we provide service to. As an Analyst , Benefits Test, you will be accountable for executing… more
- Vontier (Dallas, TX)
- …Gilbarco Veeder-Root's (GVR's) North American entities. In this role, the Senior Tax Analyst is critical in managing tax compliance processes, partnering with ... The Senior Tax Analyst will ensure accurate and compliant tax reporting...(Internal):_** Gather supporting data and complete annual income tax compliance workbooks ( Federal TIP and state) plus… more
- Lockheed Martin (Grand Prairie, TX)
- …You will be the International Business Development \(IBD\) Senior Staff Analyst for our Tactical Missiles portfolio, including Precision Fires, HELLFIRE/JAGM and ... of business goals\. **What You Will Be Doing** As the IBD Senior Staff Analyst , you will be responsible for advising Missiles & Fire Control \(MFC\) leadership on… 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, ... 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
- PNC (Dallas, TX)
- …united in delivering the best experience for our customers. As a Loan Support Analyst Senior within PNC's Complex Loans - Midland organization, you can be based in ... PNC footprint of Kansas City, Dallas, or Birmingham. As a Loan Servicing Analyst Senior within PNC's Complex Loan Administration team, this position is primarily… more
- OneMain Financial (Irving, TX)
- …+ Analysis, review & reconciliation of all aspects of payroll governance & compliance to include tax ( federal , state, local, payroll taxes, multi-state ... OneMain is seeking a Sr. Payroll Tax Analyst to join our team in Irving, TX....processes. + Manage the administration of tax governance and compliance including the communications to management & employees, manages… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Security Analyst within PNC's Technology organization, you will be based in Pittsburgh, PA; ... of PNC's overall Enterprise Information Security organization. The Security Analyst is primarily responsible for conducting third-party security risk assessments… more
- American Airlines (Dallas, TX)
- …or other protected veteran, in all phases of the employment process and in compliance with applicable federal , state, and local laws and regulations. This policy ... on board! **Why you'll love this job** As Procurement Analyst /Sr Analyst at American Airlines, you will...reflect current offerings and pricing. + Work with legal, compliance , and 3rd party risk management teams to mitigate… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **MLOps Data Analyst ** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** , Ohio, Strongsville **Alternate Location(s):** ... Type:** Full Time **Position Description:** CGI is looking for a Data Analyst will be responsible for analyzing, designing, and managing data pipeline integrations… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains the ... in scope for financial and regulatory reporting + Assessing compliance with Well Fargo & Company's COSO based policies...CIA, CISA + Knowledge and understanding of regulatory agencies: Federal Reserve and OCC You should be aware that… more
- MUFG (Irving, TX)
- …mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part ... network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists, narcotics… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains the ... business processes in scope for financial and regulatory reporting. + Assessing compliance with Well Fargo & Company's policies for internal controls over financial… more
- System One (Dallas, TX)
- …OH, Dallas TX, Phoenix AZ IT Technology Risk Management Specialist ( IT Auditor / Risk Analyst / IT Technology Risk Control Analyst ) : - Support and execute ... and managing internal risks and controls - Experience with Governance, Risk, and Compliance (GRC / eGRC) tools - ServiceNow platform experience as a user -… more
- Cushman & Wakefield (Dallas, TX)
- …identity, disability, protected veteran status or any other characteristic protected by state, federal , or local law. In compliance with the Americans with ... **Job Title** Senior Transformation Analyst , Advisory **Job Description Summary** The Senior Transformation...Analyst , Advisory **Job Description Summary** The Senior Transformation Analyst will be on the Advisory Transformation team focusing… more