- 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
- Textron (Fort Worth, TX)
- …sanctioned party list screenings, and screen visitors\. + Continuously improve Bell's trade compliance program by assisting in the development of policies and ... **Trade Compliance Sr Analyst ** **Description** We're more...this role, you will continuously improve Bell's global trade program through automation, process streamlining, training, risk assessments, etc\.… more
- Deloitte (Westlake, TX)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well...be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program… 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
- 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
- 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
- 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
- Wells Fargo (Irving, TX)
- … program encompasses five businesses. One of our businesses has available analyst program opportunities to learn from and gain meaningful work experience ... path. ** Program Overview** The up to two-year analyst program is a professional development ...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job… 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
- Black & Veatch (Fort Worth, TX)
- **Consulting Analyst 1 - EDGE Rotation Program ** Date: Sep 24, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our ... **Visa Sponsorship Available:** No **The Opportunity** As a Consulting Analyst 1 at Black and Veatch, you will be...regular guidance and high level of oversight. The EDGE Program is a personalized rotational program designed… 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
- Kiewit (Westlake, TX)
- …and communicates in a clear, concise and effective manner * Follows the Corporate Compliance Program and works in conjunction with the compliance department ... 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… more
- American Heart Association (Fort Worth, TX)
- …the BT Risk Manager in the management and administration of the Cyber/Risk Management program and Governance Risk and Compliance (GRC) processes and tools. . The ... Heart Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office located in **Dallas, TX. (Home-based work… 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 ... utilizing criterion referenced or standardized tests outlined by the program , and create evaluation reports incorporating assessment tools, caregiver reports,… more
- Wells Fargo (Westlake, TX)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: ... **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… more
- Citigroup (Irving, TX)
- …Computer Science or related field and 3 years of experience as an Engineering Lead Analyst , Technology Lead, Program Analyst , Technology Analyst or ... Citibank, NA seeks an Engineering Lead Analyst for its Irving, Texas location. Duties: Engineer,...provide technological direction for all firm mandated controls and compliance initiatives and in creating a technology domain roadmap.… more
- Stanley Black and Decker (Northlake, TX)
- **Sr. Financial Analyst - Northlake, TX - United States - Onsite** **Make Your Mark. Shape Your Future.** It takes great people to achieve greatness. People with a ... CADET(R), and HUSTLER(R). **The Job:** As a Sr. Financial Analyst , you'll be part of our Operations Finance team...and processes + Analyze and summarize inventory cycle count program results and YTD % of completion as well… more
- Comerica (Frisco, TX)
- BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... lifecycle. The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible for the structured, post-execution review to validate that… more
- Wells Fargo (Westlake, TX)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: ... Wells Fargo is seeking a User Behavioral Analytics Senior Information Security Analyst to implement and manage behavior-based security solutions to detect and… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Midland organization, you will be based in office within the PNC ... Midland footprint of Kansas City, Dallas, or Birmingham. As a Loan Support Analyst in PNC Midland's Insurance department you will be responsible for determining … more