- Capital One (Plano, TX)
- Plano 6 (31066), United States of America, Plano, Texas Sr. Business Analyst - Compliance & Ethics **Summary:** As a Senior Business Analyst at Capital One, ... 2. Supporting Enterprise Complaints Program 3. Effective Challenge for compliance testing. In this role the Sr Associate... compliance testing. In this role the Sr Associate will (on a regular basis): + Interact with… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Citigroup (Irving, TX)
- The Loan Document & Processing Associate Analyst - Hybrid is a developing professional role. This role identifies policy and applies specialty knowledge in ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Ascensus (Dallas, TX)
- …+ Ability to successfully complete and support the work outlined for the Compliance Associate roles + Reads and comprehends retirement plan provisions from ... tasks and meet in connection with business operations, including related ERISA compliance matters + Associate holds Retirement Plan Fundamentals certification… more
- Baylor Scott & White Health (Frisco, TX)
- **Research Enrollment Analyst ** **BSW Sports Therapy & Research Concussion Program** **Location- Frisco, TX** **Shift- 8a- 5p** **JOB SUMMARY** The Research ... Enrollment Analyst , under general supervision, is accountable for enrolling participants...with direction from the principal investigator and/or supervisor in compliance with regulatory laws and institutional guidelines. May assist… more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As a Cloud Security Analyst within PNC's Technology organization, you will be based in Pittsburgh, PA; ... performed remotely, at the manager's discretion. As a Security Analyst you will be embedded in the Cloud Security...as the source of truth for public cloud resource compliance is a must for this position. Having a… more
- Citigroup (Irving, TX)
- The Associate Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related to credit exposure, obligors and ... + Provide input on credit facilities by consulting on credit policy compliance , operational and system constraints, and service performance risk + Oversee credit… more
- Bank of America (Fort Worth, TX)
- Sr Business Control Specialist -Quality Analyst , Anti Money Laundering New York, New York;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by ... performance sustainability. This role requires a strong operational risk and compliance background, Risk Framework (QA Standard) knowledge, understanding of AML… more
- Acosta Group (Irving, TX)
- **DESCRIPTION** The HR Knowledge Management Analyst position is responsible for capturing, organizing, and sharing knowledge across the Human Resources Team ... shared services functions, including HR Operations, Payroll, Benefits Administration, HR Associate Support, Talent Acquisition, and HR technology teams. This role… more
- The Cigna Group (Plano, TX)
- **The Cigna Group Sales and Contracting Development Program** **Network Contracting Analyst ** **Start Date July 14, 2025** It's fun to work in a company where people ... provider facing **Sales and Network Professionals.** **As a Network Track SCDP associate , you will attend a blend of virtual classroom, in-person training,… more
- US Foods (Garland, TX)
- …CAREER SITE.** Join Our Community of Food People! The Sales Analyst Assistant supports all administrative responsibilities related to customer contract management ... and review of existing customer contract portfolio to ensure contract compliance . + Attends weekly/monthly meetings with field leaders around needed contract… more
- Santander US (Dallas, TX)
- Associate , Risk Analytics Dallas, United States of America **Summary of Responsibilities:** Loss Forecasting and Provisioning (LFP)/Solvency Risk Control Analyst ... forecasts in the all types of loan business setting and economic environment. The analyst position will have an opportunity to gain exposure to credit risk concepts… more
- Wells Fargo (Fort Worth, TX)
- …is seeking a Senior Fiduciary Coordinator (Senior Trust Oil, Gas and Mineral Associate ) as part of Wealth and Investment Management. Learn more about the career ... Fulfill Investment Fiduciary Services transactions, investment trades, distributions and compliance documentation + Identify and recommend opportunities for process… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...status quo and striving to be best-in-class. As an Associate in Risk Management - Emerging Credit Risk Analytics,… more
- JPMorgan Chase (Plano, TX)
- …and striving to be best-in-class. As a Risk Management - Servicing Analytics - Associate within JPMorgan Chase's Risk Management and Compliance team, you will be ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...line. We are seeking a highly skilled and experienced Analyst in Mortgage Core (Performing) Servicing Strategic Analytics including… more
- Deloitte (Dallas, TX)
- …us position Deloitte as the clear legal technology leader. As a Legal Business Associate - Senior Manager, you will contribute to the growth and success of Deloitte ... and efficient function that enhances the core responsibilities of contracting, compliance , reporting and planning, while also positioning legal and tax as… more
- Deloitte (Dallas, TX)
- …transparent, and efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as a strategic ... cloud for enterprise systems, agile resourcing models, risk, provision and compliance . Learn more about Deloitte Tax Management Consulting. Qualifications Required:… more
- BlueTriton Brands (Coppell, TX)
- …you can truly be proud. **Job Description** We are seeking an **Accounts Payable Analyst ** for our **Coppell, TX** office. An Accounts Payable Analyst is ... reconciliations as well as internal and external queries * Ensures compliance with BlueTriton Brands accounting policies and procedures and technical standards.… more
- Ross Stores, Inc. (Dallas, TX)
- …including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence from other retailers ... investigations; partner with store/district leadership and Human Resources to address associate behavior and take corrective actions\. + Drive an impactful and… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking an Investment Portfolio Control Associate for the Wealth and Investment Management (WIM) Investment Risk team. The WIM ... degree or higher in finance, accounting, or economics + Chartered Financial Analyst (CFA) designation or demonstrated progress toward the designation + Excellent… more