- Lockheed Martin (Grand Prairie, TX)
- **Description:** You will be the Regulatory Compliance Analyst for the Missiles and Fire Control team\. Our team is responsible for ensuring mission success ... across procurement processes\. **What You Will Be Doing** As the Regulatory Compliance Analyst , you will be responsible for driving compliance… more
- Lockheed Martin (Fort Worth, TX)
- …at your career destination~ Join us\! **Who You Are** As a Global Supply Chain Regulatory Compliance Analyst , Senior, Reporting to the Manager SCM ... and non\-government programs, ensuring the integrity of the acquisition process including compliance with company policies and procedures and compliance with the… more
- Citigroup (Irving, TX)
- …us. We'll enable growth and progress together. **The Role:** The **Cybersecurity Regulatory Governance - Project Delivery Analyst ** is responsible for designing, ... metrics + Assist leadership in exercising control over Regulatory Operational and Compliance Risks in accordance with established Policy requirements + Assist… more
- US Bank (Irving, TX)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Regulatory Analyst supports the CAS Regulatory Liaison in managing ... all CAS regulatory interactions and material production related to regulatory exams and inquiries. This includes supporting the Chief Audit Executive (CAE),… more
- Lincoln Financial Group (Fort Worth, 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
- Insight Global (Fort Worth, TX)
- …Store industry is seeking a full-time/permanent employee to join their team as an IT Compliance and Security Analyst . The analyst will report to the ... across the business teams to ensure adherence to IT policies, procedures, and regulatory requirements. Responsibilities: * Lead IT compliance programs (PCI, PII,… more
- Vistra (Irving, TX)
- …initiatives for Vistra. This position is a key member of the Legal & Regulatory Compliance CIP centralized and independent governance and oversight team within ... documentation of completion. + Lead, oversees and facilitate response to regulatory compliance monitoring activities such as audits, self-certifications,… 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
- Guidehouse (Lewisville, TX)
- …**:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst ... to client requirements. + Stay updated on the latest regulatory developments and changes in KYC requirements as well...**:** + Prior experience working in a financial crime's compliance role for a financial services company. + Previous… 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
- Citigroup (Irving, TX)
- …Business Lead Analyst for its Irving, Texas location. Duties: Interpret regulatory requirements related to financial reporting, including but not limited, to ... patterns, and insights to inform strategic decision-making. Interface with Finance, Risk, Regulatory affairs, Compliance and IT teams to understand reporting… more
- Citigroup (Irving, TX)
- …how Citi manages Corporate Loans data and operational processes and enhance how regulatory reports are produced - two major initiatives for the bank. The Readiness ... within ISG Loans Technology at Citigroup is searching for a Technical Data Analyst /Product Manager skilled in data analytics to aid in creating strategic automation… more
- MUFG (Irving, TX)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise...process automated controls in scope for financial, risk, and regulatory reporting + Assessing compliance with Well… more
- Deloitte (Westlake, TX)
- …independence requirements Preferred: + Prior public accounting (Big 4), consulting, or regulatory compliance experience + A demonstrated ability to lead, ... As a senior analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well as internal policies and… more
- Textron (Fort Worth, TX)
- …statuses, using ADP Smart Compliance \.Accountable for ensuring payroll tax compliance by remaining current on legislation and regulatory rulings that ... **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
- Publicis Groupe (Irving, TX)
- …and company goals, and maintaining compliance with all legal and regulatory requirements. The Senior Compensation Analyst may provide consultation to senior ... and equity administration, either directly or through outside consultants. + Ensure compliance with all legal and regulatory requirements related to executive… 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
- PNC (Dallas, TX)
- …diligence documentation and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and… more