- US Bank (Irving, TX)
- …when working across teams, and be an expert in dealing with ambiguity. Overview As a Senior Compliance Risk Analyst , this role will play a critical part in ... compliance . The ideal candidate will have a strong background in regulatory compliance , risk management and operational processes, along with excellent… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the...assessments of business processes in scope for financial and regulatory reporting. + Assessing compliance with Well… more
- PNC (Dallas, TX)
- …processing special servicing advances; coordinating flood, OFAC and other regulatory compliance requirements; communicating with external parties, such ... footprint of Kansas City, Dallas, or Birmingham. As a Senior Loan Support Analyst , you will have...reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises… more
- Lockheed Martin (Arlington, TX)
- **Description:** You will be the Proposal Analyst Senior Staff, leading complex and high\-visibility proposal efforts and business cases across the Lower Tier ... success\. **What You Will Be Doing** As the Proposal Analyst Senior Staff, you will be responsible...with a strong background in proposal development, negotiation, and regulatory compliance \. You're also a leader who… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the...business process automated controls in scope for financial and regulatory reporting + Assessing compliance with Well… more
- PNC (Dallas, TX)
- …all 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 ... Kansas City, Dallas, or Birmingham. As a Loan Servicing Analyst Senior within PNC's Complex Loan Administration...reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises… more
- Wells Fargo (Westlake, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst for...objectives. + Oversee identity governance, user access policies, and compliance with industry regulations. + Collaborate with IT, cybersecurity,… more
- Wells Fargo (Westlake, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst in...has the necessary training and is keeping abreast of regulatory and compliance issues + Engage with… more
- Wolters Kluwer (Coppell, TX)
- ** Senior Sales Operations Analyst - Hybrid R0046216** **Job Description** This role focuses on designing and developing comprehensive training materials, ... and services for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate performance and ESG sectors.… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... planning, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component of a product line,… more
- Citigroup (Irving, TX)
- …Administrative functions and tools such as PowerShell. **Job Description** This is a senior level analyst position responsible for leading a variety of ... engineering spaces in coordination with cross functional technology teams. The Engineering Lead Analyst is a senior level position responsible for owning and… more
- Citigroup (Irving, TX)
- …documentation to other workstreams including Financial Planning and Analysis, Capital Planning, Regulatory Reporting, Risk, and other senior tax management. This ... The Tax Sr. Analyst is a seasoned professional role. Applies in-depth...in connection with transactions with clients, including the related compliance , financial reporting, planning and controversy processes. + Contributes… more
- CVS Health (Irving, TX)
- …expected results and meet project target dates as required by management. The Senior Analyst will also participate in root cause analysis discussions across ... heart, each and every day. **Position Summary** As a Analyst , Benefits Test, you will be part of an...Able to prioritize issues and operate in environment of regulatory compliance and audit. - Well organized… 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 ... and findings with supporting rationale. + Escalate suspicious cases and/or patterns to senior leadership within Americas Sanctions Compliance and other areas of… more
- OneMain Financial (Fort Worth, TX)
- Benefits / ADA Analyst Lead Reporting directly to the Benefits Manager, the Benefits Analyst Lead, in the management of ADA accommodations, leaves processes and ... benefits administration. Ensure all programs are compliant with regulatory requirements and company policy. You will provide best-in-class concierge support for HR… more
- Citigroup (Irving, TX)
- The Finance Acctg Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial transactions,… more
- Citigroup (Irving, TX)
- …on behalf of our clients. In this role, Operational Framework & Reporting Analyst Officer will support the US Personal Banking & Wealth Management in monitoring ... and manage their work independently. Reporting to the 2nd Line Independent Senior Operational Risk Officer (ISORM) who has responsibility for oversight of US… more
- Citigroup (Irving, TX)
- …Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance including resource ... Management Committees and to deliver complete, accurate and timely information to senior management. These committees are responsible for overseeing the execution of… more
- Molina Healthcare (Fort Worth, TX)
- …and mitigate findings. + Manage documentation (eg, requesting, reviewing, preparing) for regulatory and compliance audits & assessments. + Ensure compliance ... on internal and third-party risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk… more
- Wells Fargo (Irving, TX)
- …written, and interpersonal communication skills. + Specialized knowledge or prior regulatory compliance testing or review experience + Experience creating, ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing &...higher in business administration, finance, or accounting. + Certified Regulatory Compliance Manager (CRCM) + Certified Internal… more