- 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
- 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...seeking a highly motivated and skilled **IT Business Systems Analyst II** who is a solution oriented, and a… 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)
- **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 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 (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
- 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
- Bank of America (Fort Worth, TX)
- …compliance requirements which can involve high $ penalties and fines for non- compliance . Under close supervision from the analyst 's manager, executes against ... regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the analyst 's specific area of responsibility. Ensures quality… 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
- 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
- Citigroup (Irving, TX)
- Citibank, NA seeks an IT Business Lead Analyst for its Irving, Texas location. Duties: Interpret regulatory requirements related to financial reporting, including ... but not limited, to regulatory and management reporting to Federal Reserve Board (FRB) and Office of the Comptroller of the Currency (OCC). Use Oracle (Toad) and SQL… 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
- 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 ... the Information Technology Team, within the Information Technology Division. + The Analyst /Senior Analyst , IT Systems Change Management is responsible for… more
- Moss Adams LLP (Dallas, TX)
- **Equity Financial Reporting Analyst ** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a culture of talented people who ... fun while solving complex and interesting business challenges. The Equity Financial Reporting Analyst will play a key role within the Business Solutions Group at… more