- 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 ... with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime compliance… 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
- Textron (Fort Worth, TX)
- **Trade Compliance Sr Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound barrier ... with a global mindset to join our team as a Trade Compliance Sr\. Analyst \. This position partners with key stakeholders to provide actionable guidance on… more
- Deloitte (Westlake, TX)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... risk-management in a professional services environment? Then our Independence compliance group may be the right fit for you!...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks in… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Sanctions Analyst will sit within the Global Sanctions Compliance Department, reporting to ... Advisory team lead. This role will interface with MUFG's senior sanctions compliance managers in the United States and regional financial crimes offices (RFCOs)… more
- Ascensus (Fort Worth, 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
- US Bank (Irving, TX)
- …card, prepaid card, and merchant services products. In addition, proficiency in compliance risk management frameworks and programs and a comprehension of contact ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk/ Compliance /Audit competencies - Strong analytical, process facilitation and project… more
- Citigroup (Irving, TX)
- The Technology Lead Business Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- CVS Health (Irving, TX)
- …As a Senior Analyst , PBM Market Conduct Exam Support within Corporate Compliance , you will: + Support the internal CVS Health Corporate Compliance Market ... onsite per week and two days remote The Corporate Compliance PBM Business Compliance Office (BCO) is...dynamic individual to join our team in a Senior Analyst role. This position will perform highly complex support… more
- MUFG (Irving, TX)
- …Reporting into the one of the team manager under Director of Global Analytics and Engineering, this new position has been created for the purpose of establishing AML ... **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions according to S&P Global. Across the globe, we're 120,000 colleagues, striving… more
- PCI Group, Inc. (Irving, TX)
- Job Position: Service Desk Analyst Reports to: Lead Infrastructure Engineer Department: Information Technology Classification: Non-Exempt (Overtime Eligible) PCI ... data is paramount, precision and accuracy are crucial, and compliance is a must. We have embarked on a...technical help to the users in the organization. The Analyst response to inquiries, and evaluates to resolve issues… more
- Kiewit (Westlake, TX)
- …who can make a profound impact on our company culture every day! The Finance Analyst is an entry level role focused on supporting a project in accounting and finance ... project at Kiewit is run like a small business, with the Finance Analyst concentrated on critical tasks such as cost control, payroll, accounts payable/receivable,… more
- Wells Fargo (Irving, TX)
- **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join ... Talent program encompasses five businesses. One of our businesses has available analyst program opportunities to learn from and gain meaningful work experience while… more
- Wells Fargo (Westlake, TX)
- **About this role:** Wells Fargo is seeking a Lead Information Security Analyst in Technology as part of Cybersecurity. Learn more about the career areas and lines ... of business at wellsfargojobs.com. The Lead Information Security Analyst will serve in a support role on the Cybersecurity Business Information Security Officer… more
- Vistra (Irving, TX)
- …are currently available and apply online. **Job Summary** The Business Markets Enablement Analyst V is a part of the Business Markets Enablement Team with ... in M&A efforts, RFP Coordination, training, change management, and more. The Analyst collaborates across the organization to develop, manage, optimize and ensure… more
- Citigroup (Irving, TX)
- Citibank, NA seeks an Engineering Lead Analyst for its Irving, Texas location. Duties: Engineer, design and implement front and back-end components for private cloud ... provide technological direction for all firm mandated controls and compliance initiatives and in creating a technology domain roadmap....and 3 years of experience as an Engineering Lead Analyst , Technology Lead, Program Analyst , Technology … more
- NCR Atleos (Frisco, TX)
- …availability for financial institutions and retailers across the globe. **Account Support Analyst III** **SUMMARY** The Account Support Analyst III establishes ... and operational relationships for assigned customers. The Account Support Analyst III manages a portfolio of customer accounts for...met per the service contract including SLA and branding compliance + Perform reviews of each client portfolio to… more
- Fedcap (Carrollton, TX)
- …at Easterseals Central Texas for an exciting career as a Board-Certified Behavior Analyst (BCBA). F ull time or contract employment Position Summary: The BCBA ... in coordinating services and makes appropriate referrals as needed. Compliance + Ensures client and family confidentiality by complying...field. + Board Certified and Licensed as a Behavior Analyst + Certified by the Behavior Analyst … more