- Jacobs (Dallas, TX)
- As the US Federal Compliance Analyst , you'll support operational security activities including assessment and recommendations of security controls within the ... supporting our US Federal operations. A primary focus of the Federal Compliance Analyst is auditing and enforcing industry standards and regulations to… 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 ... 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
- 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
- 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
- Vistra (Irving, TX)
- …that are currently available and apply online. **Job Summary** The Principal Analyst CIP Compliance position will be responsible for providing direction, ... leadership, independent compliance oversight, guidance,...protected veteran status, or any other consideration protected by federal , state or local laws.** **If you are an… more
- Raising Cane's (Plano, TX)
- …any associated risk. **Job Description** + Serves as a subject matter expert on federal , state, and local regulatory laws, ensuring compliance across all areas + ... as assigned **Qualifications** + 3+ years of similar human resources, compliance , or analyst experience in a fast-paced work environment + Prior experience with… 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
- Federal Reserve Bank (Dallas, TX)
- …collaboration tools that allow for collaboration, chat, and meetings. + Ensure compliance with Federal Reserve System's Information security policies, practices, ... **Company** Federal Reserve Bank of Dallas We are dedicated...Dallas if looking for a versatile **Sr. Business Systems Analyst ** to work independently, analyze, and solve complex operational,… 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
- 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
- Texas Instruments (Dallas, TX)
- …for a multinational publicly traded company. This position shares responsibility for the federal and state income tax forecast and compliance processes as well ... domestic inputs and consolidated return tie-outs in the tax compliance software. + Assist with the federal ...tax compliance software. + Assist with the federal and state quarterly estimated payment, extension and provision… more
- MUFG (Irving, TX)
- …individual or that individual's associates or relatives that is protected under applicable federal , state, or local law. At MUFG, our colleagues are our greatest ... assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see… more
- Federal Reserve Bank (Dallas, TX)
- **Company** Federal Reserve Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These efforts ... senior leaders and industry experts. As part of the Federal Reserve System, you'll be connected to a professional...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… 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
- System One (Dallas, TX)
- …job title and job location in your email message. REMOTE WORK Business Systems Analyst ( Banking Regulatory Reporting ) : - Support the Regulatory Reporting, Data ... Credit Limit (SCCL) in FR 2590, and Basel III. - Interpret Federal Reserve instructions for specific regulatory reports and translate them into technical… 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 ... and quality assurance activities will impact not only the federal and state programs that we participate in, such...the members we provide service to. As a Senior Analyst , Benefits Test, you will be accountable for creating… more
- FREEMAN (Dallas, TX)
- …Analyst will work closely with accounting teams to process payroll data, ensure compliance with state and federal regulations, and provide guidance on complex ... reports. + ** Compliance Advisory** : Research and interpret state and federal laws, advising payroll staff on regulatory compliance and the appropriate… 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
- 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
- Citigroup (Irving, TX)
- Citibank, NA seeks an IT Business Lead Analyst for its Irving, Texas location. Duties: Interpret regulatory requirements related to financial reporting, including ... but not limited, to regulatory and management reporting to Federal Reserve Board (FRB) and Office of the Comptroller of the Currency (OCC). Use Oracle (Toad) and SQL… more