- 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
- 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
- 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 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
- Sabre (Dallas, TX)
- …The Sabre Legal organization seeks a highly motivated, experienced Privacy and Compliance Analyst . Role and Responsibilities: + Assist in the development, ... and notices. + Assist in conducting annual assessments of global privacy program , identify areas of opportunities and design and implement improvements to help… more
- Robert Half Technology (Dallas, TX)
- …company based in Dallas, Texas, and we are currently looking for an IT SOX Compliance Analyst to join our team. This role involves managing and enhancing our ... SOX Compliance processes, as well as providing support in auditing...to execute responsibilities effectively Requirements * Proficiency in Audit Program and Audit Engagements is essential. * Ability to… 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
- USAA (Plano, TX)
- …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst executes independent testing under the ... or more years of relevant work experience (internal/external audit, operational risk/ compliance testing, quality assurance) + Basic knowledge of testing techniques… more
- Guidehouse (Richardson, TX)
- …**:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… 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)
- …In this role you will provide leadership, oversight, expertise, and direction to the compliance and risk management program for the Credit Risk Management IT ... Manager. **You Will:** + Develop, govern, and maintain the compliance and risk management program for the...and maintain the compliance and risk management program for the organization, including self-audit initiatives within the… more
- RTX Corporation (Mckinney, TX)
- …Supply Chain (OSC) Inter Organization Transfers (IOT) has an immediate opening for a Senior Program Cost Controls Analyst (P2) to join our team based out of ... the finance process for a set of programs, monitor program health and compliance , and partner with...Additional Information: + This position is grade P2, Sr. Analyst , Program Cost Controls. + Relocation assistance… more
- Public Buildings Service (Fort Worth, TX)
- Summary As a Program Analyst , you will: Serve as a senior program analyst to regional management Provide expert analysis on a variety of subject matter ... policies and/or procedures. Serves as technical advisor for assigned program activities, obtaining appropriate resources to facilitate accomplishment of objectives.… more
- Texas Health Action (Dallas, TX)
- …continues to expand its impact, We seek a highly skilled senior financial analyst with experience in the healthcare sector. The ideal incumbent is knowledgeable, ... months. Reporting to the Chief Financial & Administrative Officer, the Senior Financial Analyst plays a key role in the organization's financial health through a… more
- RTX Corporation (Richardson, TX)
- …within Raytheon supporting CAS has an immediate opening for a Principal Specialist, Program Controls Financial Analyst to join our team supporting inter ... Will Do + Candidate will drive the operations finance process, monitor program health and compliance , and partner with other functional team members to improve … 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
- Citigroup (Irving, TX)
- The Digital Tech Program Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... impact on the company. + Able to define and organize the program , outline tenets, analyze data, drive performance improvements, and influence resource allocation… more
- Comerica (Frisco, 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
- Federal Reserve Bank (Dallas, TX)
- …Bank of Dallas is seeking a highly motivated and skilled **IT Business Systems Analyst II** who is a solution oriented, and a customer service driven individual. You ... vendor management, and partnering with other departments for asset management compliance . + Provide operational support for BigTex high performance computing… more
- Kemper (Dallas, TX)
- …Kemper is seeking an experienced Senior Guidewire BillingCenter Business Systems Analyst . Work with a team focused on collaboration with developers, testing ... analysts and stakeholders to deliver on product and program requirements for Kemper's usage of Guidewire BillingCenter. Accountable for medium to large scale… more