- 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 ... globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position...individual's associates or relatives that is protected under applicable federal , state, or local law. At MUFG, our colleagues… more
- Skanska (Dallas, TX)
- Skanska is searching for a dynamic Insurance Compliance Analyst . This is a great opportunity to start a career with a company that builds things that matter and ... which is why our values support and drive our D&I efforts. The Insurance Compliance Analyst will provide risk management support and control to the Operations… more
- US Bank (Irving, TX)
- …to identify, measure, monitor, and control Compliance Risk. For key high-risk Federal Compliance Regulations, such as Real Estate Settlement Procedures Act - ... **Preferred Skills/Experience** - A strong understanding and in-depth knowledge of Federal Compliance Regulations - Professional certifications (CRCM) or… more
- USAA (Plano, TX)
- …us special and impactful. **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
- PennyMac (Plano, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance ... policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and… more
- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you'll provide the execution ... **What you'll do:** + Develops the steps needed to test and/or analyze compliance with complex policies/procedures and laws/regulations. + Serves as a subject matter… more
- USAA (Plano, TX)
- …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise ... Under guidance, develops the steps needed to test and/or analyze compliance with applicable policies/procedures and laws/regulations. + Analyzes and assesses formal… more
- American Airlines (Dallas, TX)
- …pertaining to federal rules, regulations and statutory requirements; assisting the Compliance Officer with ensuring the Credit Union is in compliance with ... in maintaining all documentation + Conduct follow-up on findings identified during compliance assessments, federal examinations and internal audits or reviews +… more
- Ascensus (Dallas, 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
- Carrington (Plano, TX)
- …you'll do:** Responsible for the timely and accurate response to audit and compliance requests for the enterprise while also ensuring that the IT department itself ... is in compliance with all internal and external policies and procedures....policies and procedures, investor guidelines, all US state and federal laws and regulations, wherein the company operates. The… more
- Ascensus (Dallas, TX)
- …Newport is independent, experienced, and responsive. **Job Summary** : Performs compliance testing, document support and government forms preparation for complex ... 415 annual addition tests on larger and more technically complex plans, including additional compliance testing that must be done such as 401(a)4 + Review of testing… more
- Methodist Health System (Dallas, TX)
- …5 days **Work Shift :** **Job Description :** Your Job: The SR REIMBURSEMENT(MEDICARE) ANALYST will assist the Manager of Regulatory Compliance , the Manager of ... cost statement, applying the Medicare/Medicaid regulations and policy requirements of the Federal and State governments for these programs, and the timely filing of… more
- TXNM Energy (Lewisville, TX)
- …DUTIES AND RESPONSIBILITIES:** Manages cross functional teams preparing state or federal regulatory filings; ensures compliance with applicable regulations and ... Project Manager Regulatory II or Regulatory Analyst Research and File Location: Lewisville, TX, United...to the New Mexico Public Regulation Commission (NMPRC), the Federal Energy Regulatory Commission (FERC), and other state and… more
- Carrington (Plano, TX)
- …solutions follow the company's foreclosure department policies and procedures are maintained and compliance with all local, US state and federal laws and ... our amazing team and work remote from home!** The Foreclosure Oversight Analyst II will be responsible for reviewing, engineering, maintaining and ensuring… more
- Vontier (Dallas, TX)
- …Gilbarco Veeder-Root's (GVR's) North American entities. In this role, the Senior Tax Analyst is critical in managing tax compliance processes, partnering with ... The Senior Tax Analyst will ensure accurate and compliant tax reporting...(Internal):_** Gather supporting data and complete annual income tax compliance workbooks ( Federal TIP and state) plus… more
- CVS Health (Irving, TX)
- …And we do it all with heart, each and every day. **Position Summary** As a Analyst , Benefits Test, you will be part of an extremely talented team within our Aetna ... and quality assurance activities will impact not only the federal and state programs that we participate in, such...also the members we provide service to. As a Analyst , Benefits Test, you will be accountable for creating… more
- MUFG (Irving, TX)
- …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...will be assigned regularly **Qualifications:** + Experience in AML/BSA Compliance & KYC preferably within the financial services industry… more
- Carrington (Plano, TX)
- …amazing team and work remote from home!** The Contested- Litigation Foreclosure Analyst is responsible for the end-to-end servicing and processing for the overall ... resolution for attorney vendors assigned to the contested foreclosure unit. The analyst will support other related mortgage servicing functions and lines of business… more
- PNC (Dallas, TX)
- …united in delivering the best experience for our customers. As a Loan Support Analyst Senior within PNC's Complex Loans - Midland organization, you can be based in ... PNC footprint of Kansas City, Dallas, or Birmingham. As a Loan Servicing Analyst Senior within PNC's Complex Loan Administration team, this position is primarily… more
- OneMain Financial (Irving, TX)
- …+ Analysis, review & reconciliation of all aspects of payroll governance & compliance to include tax ( federal , state, local, payroll taxes, multi-state ... OneMain is seeking a Sr. Payroll Tax Analyst to join our team in Irving, TX....processes. + Manage the administration of tax governance and compliance including the communications to management & employees, manages… more