- 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
- Texas Health Resources (Arlington, TX)
- …develops the strategy and implements an enterprise-wide, scalable Crime & Investigative Analyst Program . . Develops standard procedures and consistent processes ... for the Crime & Investigative Analyst Program . . Continuously enhances the Crime...Collaborates with the Texas Health Police Department investigators, HR, Compliance , Legal Services, and other internal departments to ensure… more
- USAA (Plano, TX)
- …makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid ... all aspects of independent risk-based testing under the enterprise Testing program methodology to ensure departmental processes and activities align with applicable… 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 management initiatives. + Assisting in the preparation, editing and maintenance of Compliance program related materials. + Additional duties as assigned. + ... Serves as a compliance risk analyst for Independent ...in order to partner to develop and apply CRM program solutions that meet business and customer needs in… 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
- 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
- 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 Aviation Administration (Fort Worth, TX)
- Summary Incumbent serves as a management and program analyst for an organizational entity of the Federal Aviation Administration (FAA). Provides a wide range of ... Responsibilities Assignments cover one or more of the following functional areas: program planning, execution and control (ie, program /system planning and… 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
- 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)
- …Legal and Compliance , Accounting, Risk, Fraud, and other areas. **Senior Analyst , VPP (Insurance) Analytics** + Toyota Financial Services offers a suite of ... in-office time and some remote work.** **S** **enio** **r Analyst - Analytics** **@ TFS** (Multiple Open Roles -...Vehicle Purchase Discount + Toyota Team Member Lease Vehicle Program (if applicable) + Comprehensive health care and wellness… more
- US Bank (Irving, TX)
- …work outside the office location for the other days. The Business Change Risk Analyst is a part of a centralized vendor management function that is responsible for ... Risk Management Business Change Governance Framework. The Business Change Risk Analyst partners with their assigned Line of Business, other Risk/ Compliance… more
- Citigroup (Irving, TX)
- …our employees and our proprietary data. We manage information security as one end-to end program - one with a clear mandate and accountability. Our mission is a ... program that is fully anchored to modern control and...into the sectors and functions. The Security Incident Management Analyst is an intermediate level position responsible for driving… 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
- S&P Global (Dallas, TX)
- …Level (for internal use):** 11 **About the Role:** **Title** : Senior Analyst - Structured Finance, Americas Public Finance, Corporates, Financial Services, & ... Infrastructure - S&P Global Ratings **Role/Impact:** The Senior Analyst role blends research and quantitative and qualitative analytical skills, client-facing… more
- Wells Fargo (Irving, 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 a Business Analyst (Senior Digital Product Manager) as part of Marketing Technology Platforms within Enterprise Marketing… more