- 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
- 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
- Citigroup (Irving, TX)
- …risk management initiatives. + Assisting in the preparation, editing and maintenance of Compliance program related materials. + Additional duties as assigned. + ... Serves as a compliance risk analyst for Independent ...in order to partner to develop and apply CRM program solutions that meet business and customer needs in… 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
- 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
- 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
- Federal Aviation Administration (Fort Worth, TX)
- Summary Incumbent serves as a management and program analyst for an organizational entity of the Federal Aviation Administration (FAA). Provides a wide range of ... Responsibilities Assignments cover one or more of the following functional areas: program planning, execution and control (ie, program /system planning and… more
- US Bank (Irving, TX)
- …work outside the office location for the other days. The Business Change Risk Analyst is a part of a centralized vendor management function that is responsible for ... Risk Management Business Change Governance Framework. The Business Change Risk Analyst partners with their assigned Line of Business, other Risk/ Compliance… more
- Citigroup (Irving, TX)
- …our employees and our proprietary data. We manage information security as one end-to end program - one with a clear mandate and accountability. Our mission is a ... program that is fully anchored to modern control and...into the sectors and functions. The Security Incident Management Analyst is an intermediate level position responsible for driving… more
- Wells Fargo (Irving, 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 Business Analyst (Senior Digital Product Manager) as part of Marketing Technology Platforms within Enterprise Marketing… 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
- Nuveen Investments (Frisco, TX)
- Nuveen has an opportunity for a Sr. Business Analyst who has strong Charles River IMS and Asset Management experience. This position will work closely with our ... new workflows that meet the needs of the business. Analyst will also need to design and document new...stakeholders such as the Heads of Trading, Portfolio management, Compliance and Operations + Exposure to Compliance ,… 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
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office within ... Midland footprint of Kansas City, Dallas, or Birmingham. As a Loan Support Analyst Senior in PNC Midland's Insurance department, you will be responsible for… more
- PNC (Dallas, TX)
- …united in delivering the best experience for our customers. As a Loan Support Analyst within PNC's Real Estate Solutions organization, you will be based in office ... footprint of Kansas City, Dallas, or Birmingham. As a Senior Loan Support Analyst , you will have a range of responsibilities focused on loan administration and… more
- US Bank (Irving, TX)
- …and process improvement. This role specifically supports the **Federal Retail Bond Program ** , ensuring compliance with federal regulations while driving the ... and operational processes align with the unique requirements of the Federal Retail Bond Program . Collaborate with compliance , legal, and risk teams to ensure all… more
- Robert Half Accountemps (Fort Worth, TX)
- …are offering a contract to hire employment opportunity for a Commissions Analyst in Fort Worth, Texas. This role involves supporting the implementation, ... administration, and analysis of our organization's variable compensation plans. The Commissions Analyst will ensure that all plans are timely and accurately paid… more
- Sedgwick (Fort Worth, TX)
- …to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Performance Assurance Analyst - Property Claims (Part Time Opportunity) **PRIMARY PURPOSE** **:** ... client handling guidelines and company standards; and identifies trends in non- compliance to recommend training opportunities that exist. **ESSENTIAL FUNCTIONS and… more