- 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
- PennyMac (Plano, 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
- AccentCare, Inc. (Dallas, TX)
- Overview Why You'll Love Being a Senior HIPAA Privacy and Compliance Analyst at AccentCare Reimagine Your Career in Corporate Healthcare As a professional, you ... or any other protected classification. Qualifications The Senior HIPPA Privacy & Compliance Analyst will assist with the enhancement and maintenance of… more
- Jacobs (Dallas, TX)
- As the US Federal Compliance Analyst , you'll support operational security activities including assessment and recommendations of security controls within the ... US Federal operations. A primary focus of the Federal Compliance Analyst is auditing and enforcing industry...the organization * Develop and implement a US Federal compliance program to ensure the organization operates… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports… more
- Sabre (Dallas, TX)
- …The Sabre Legal organization seeks a highly motivated, experienced Privacy and Compliance Analyst . Role and Responsibilities: + Assist in the development, ... and notices. + Assist in conducting annual assessments of global privacy program , identify areas of opportunities and design and implement improvements to help… 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 ... Would Be Nice To Have** **:** + Prior experience working in a financial crime's compliance role for a financial services company. + Previous experience in a KYC, due… more
- Guidehouse (Richardson, TX)
- …**:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… 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
- TXNM Energy (Lewisville, TX)
- …Programmer Analyst team members Performs enhancement and development analysis, program and system design, testing, and installation Consults with client to ... Programmer Analyst I-Sr. Location: Lewisville, TX, United States Job...hardware and software platforms, DBMS, and language Evaluates application program and system design for compliance with… more
- RTX Corporation (Mckinney, TX)
- …The Surveillance & Tactical Advanced Radar Solutions (STARS) organization is looking for Senior Program Analyst (with at least 2 years experience) to support the ... management, Invoicing/Cash Management, Estimate at Completion preparation & policy compliance ; while partnering with Program Managers, CAM's/IPTLs, Material… more
- RTX Corporation (Mckinney, TX)
- …Supply Chain (OSC) Inter Organization Transfers (IOT) has an immediate opening for a Senior Program Cost Controls Analyst (P2) to join our team based out of ... the finance process for a set of programs, monitor program health and compliance , and partner with...Additional Information: + This position is grade P2, Sr. Analyst , Program Cost Controls. + Relocation assistance… more
- RTX Corporation (Mckinney, TX)
- …more secure world. The EO/IR Solutions (EOIRS) International products is seeking a financial analyst to join our team. You will primarily be responsible for, but not ... Managers, IPT leads , and SCM functions. + Communication of forecast commitments to program team and communication of risk and opportunities to that plan to … 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
- Citigroup (Irving, TX)
- …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 ... key internal stakeholders (Operations, Technology, Banking, Markets, Commercial Bank, TTS, Compliance and Risk) in order to create holistic and strategic solutions… more
- KeyBank (Dallas, TX)
- …Road, Suite 400 - Dallas, Texas 75225 **About the Job** **The Production Analyst will provide support to the affordable housing commercial mortgage bankers with ... and managing through any production related scope.** **The Production Analyst will provide detailed** **quantitative** **and qualitative support. The position… more
- USAA (Plano, TX)
- …us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Senior. This person will have a strong background in credit risk strategy ... portfolios to optimize profitable growth within risk appetite. Owns operational and compliance risk inherent in credit strategy. Tracks and monitors credit strategy… more
- Kemper (Dallas, TX)
- …Kemper is seeking an experienced Senior Guidewire BillingCenter Business Systems Analyst . Work with a team focused on collaboration with developers, testing ... analysts and stakeholders to deliver on product and program requirements for Kemper's usage of Guidewire BillingCenter. Accountable for medium to large scale… more
- CVS Health (Irving, TX)
- …health care more personal, convenient and affordable. **Position Summary** As a Senior Analyst , Benefits Test, you will be part of an extremely talented team within ... D and Medicaid, but also the members we provide service to. As a Senior Analyst , Benefits Test, you will be accountable for creating a test strategy based on client… more
- Kemper (Dallas, TX)
- …: Kemper has an immediate need for a skilled and motivated Senior Actuarial Analyst . The Senior Actuarial Analyst performs complex pricing analyses and provides ... and business partners. + Adhere to internal and external compliance requirements/standards. + Assist with the development of junior-level...+ 4 plus years of experience as an actuarial analyst or quantitative pricing analyst , or related… more