- TXNM Energy (Lewisville, TX)
- Project Manager Regulatory II or Regulatory Analyst Research and File Location: Lewisville, TX, United States Job ID: 6088931 Date Posted:Mar 5, 2025 ... may be required. **WORK ENVIRONMENT:** Office environment. \#TNMP **JOB DESCRIPTION** ** Regulatory Analyst Research and File** **Salary Grade: G07** **Minimum… more
- Lincoln Financial Group (Plano, TX)
- …for this opportunity. **Requisition #:** 73997 **General Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be ... Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group.… 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 ... functions and assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work...globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position… more
- US Bank (Irving, TX)
- … compliance . The ideal candidate will have a strong background in regulatory compliance , risk management and operational processes, along with excellent ... expert in dealing with ambiguity. Overview As a Senior Compliance Risk Analyst , this role will play...- A strong understanding and in-depth knowledge of Federal Compliance Regulations - Professional certifications (CRCM) or Regulatory… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... 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)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing compliance risks ... executing, and reporting of compliance assurance reviews and compliance and regulatory issue validation activities for a component of a product line,… more
- PennyMac (Plano, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance ... policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and… more
- USAA (Plano, TX)
- …+ Advanced knowledge of relevant industry regulations. + Advanced knowledge of regulatory compliance . Advanced knowledge of Microsoft Office tools to include ... a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives...years relevant work experience. + Advanced knowledge of relevant regulatory data sources. + Advanced knowledge of data analysis… more
- USAA (Plano, TX)
- …testing, quality assurance) + Expert knowledge of relevant industry regulations and regulatory compliance in a specific area. + Demonstrated experience ... us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead,...a dedicated Compliance and Operational Risk Testing Analyst Lead, you'll provide the execution of independent testing… more
- American Airlines (Dallas, TX)
- …federal and state laws and regulations regarding financial institutions or previous regulatory compliance background + Experience in computer research + ... research pertaining to federal rules, regulations and statutory requirements; assisting the Compliance Officer with ensuring the Credit Union is in compliance … more
- Carrington (Plano, TX)
- …Three (3) plus years of professional work experience with specific report development, regulatory compliance , and/or audit management. + Five (5) plus years' ... and reconcile evidence and other assessment documentation to ensure compliance with audit controls and regulatory requirements....to ensure compliance with audit controls and regulatory requirements. + Create and maintain a repository of… more
- Methodist Health System (Dallas, TX)
- …Job: The SR REIMBURSEMENT(MEDICARE) ANALYST will assist the Manager of Regulatory Compliance , the Manager of Governmental Accounting, Director of Government ... required for the Director of Reimbursement and Manager of Regulatory Compliance * Keeping aware of changing...and additional training to meet the standard are required. Analyst Department: MHD Finance I. Primary Function Assist the… more
- Carrington (Plano, TX)
- …our amazing team and work remote from home!** The Foreclosure Oversight Analyst II will be responsible for reviewing, engineering, maintaining and ensuring ... operational reliability, managing the effect that process improvements, regulatory change, and external forces have on the foreclosure department's data… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise...assessments of business processes in scope for financial and regulatory reporting. + Assessing compliance with Well… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise...business process automated controls in scope for financial and regulatory reporting + Assessing compliance with Well… more
- Citigroup (Irving, TX)
- …meet business goals and comply with the firm's Information Technology, Security, Compliance and Regulatory standards and guidelines. * Define, recommend and ... CTI End User Services Collaboration Engineering Lead Analyst - Subject Matter Expert for Microsoft SharePoint Server, Microsoft M365 SharePoint Online, Teams, One… more
- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more
- MUFG (Irving, TX)
- …provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and continuous ... enhancement of the Bank's Global Sanctions Compliance Program. The GSCD Program is responsible for advising on regulatory /bank policy matters, driving… more
- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more
- Textron (Fort Worth, TX)
- …using ADP Smart Compliance \. + Accountable for ensuring payroll tax compliance by remaining current on legislation and regulatory rulings that impact ... **Sr\. Payroll Tax Analyst ** **Description** Textron is a renowned global multi\-industry...and local payroll tax notices and ensuring payroll tax compliance for all Textron businesses\. This role requires a… more