- 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
- SpaceX (TX)
- HR Compliance Analyst at SpaceX Starbase, TX SpaceX...actions that might be necessary to adhere to our compliance program + Ensure that all compliance ... ultimate goal of enabling human life on Mars. HR COMPLIANCE ANALYST RESPONSIBILITIES: + Oversee and administer...and vetting ideas that help to enhance the overall compliance program + Collect and organize documentation… more
- MD Anderson Cancer Center (Houston, TX)
- **The ideal candidate will have research laboratory experience.** The institutional compliance analyst will serve as a research integrity education specialist ... education on responsible conduct of research and research integrity. The institutional compliance analyst will assist with planning, developing, and implementing… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports… more
- Textron (Fort Worth, TX)
- …sanctioned party list screenings, and screen visitors\. + Continuously improve Bell's trade compliance program by assisting in the development of policies and ... **Trade Compliance Sr Analyst ** **Description** We're more...this role, you will continuously improve Bell's global trade program through automation, process streamlining, training, risk assessments, etc\.… more
- Austin Energy (Austin, TX)
- Position Information Posting Title Compliance Analyst Senior Job Requisition Number AE503807 Position Number 119479 Job Type Full-Time Division Name Reliability ... Compliance Program Minimum Qualifications Education and/or Equivalent...Licenses or Certifications: + None. Notes to Applicants The Compliance Analyst Sr. functions as a … more
- Deloitte (Houston, TX)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well...be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program… more
- Randstad US (Dallas, TX)
- compliance analyst . + dallas , texas...with other organization departments to further promote the company's Compliance Program + Assist Compliance ... leasing industry to help recruit for an exciting KYC Compliance Analyst opportunity. This is a chance...comprehensive benefits package, including health, an incentive and recognition program , and 401K contribution (all benefits are based on… more
- Phillips 66 (Houston, TX)
- …regulatory requirements; and conducting trade surveillance and monitoring activities. The CTC Compliance Analyst role will interact with many stakeholders across ... Global Commercial trading activities. Based in Houston, Texas, the **Commercial Trading Compliance ('CTC') Analyst (Gas and Power)** position, will primarily be… more
- Phillips 66 (Houston, TX)
- …can fuel the future** Based in Houston, Texas, the C **ommercial Trading Compliance ('CTC'), Senior Analyst (Crude and Refined Products)** role, will primarily ... and commodity derivative trading activities, including providing timely and accurate compliance and regulatory advice; ensuring compliance with internal policies… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports… more
- USAA (San Antonio, 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
- Guardian Life (Austin, TX)
- …to be part of a collaborative Legal Compliance Team? As a Lead Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the… more
- CVS Health (Irving, TX)
- …As a Senior Analyst , PBM Market Conduct Exam Support within Corporate Compliance , you will: + Support the internal CVS Health Corporate Compliance Market ... onsite per week and two days remote The Corporate Compliance PBM Business Compliance Office (BCO) is...dynamic individual to join our team in a Senior Analyst role. This position will perform highly complex support… 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
- Toyota (Plano, TX)
- … Compliance Department is looking for a passionate and highly-motivated Enterprise Compliance Sr. Analyst . The primary responsibility of this role is to ... work collaboratively to capture and document requirements for Archer eGRC compliance modules, including defining key risk indicators for compliance modules and… more
- ExxonMobil (Spring, TX)
- …**What role you will play in our team** The Trading Risk & Compliance System Analyst is responsible for supporting key Trading Risk Operations ... knowledge in the new asset-backed trading (ABT) capabilities, Trading Risk & Compliance System Analyst translates business requirements to IT requirements, and… more
- Wells Fargo (San Antonio, 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: ... begins with you. **About this role:** Wells Fargo is seeking a Quality Assurance Analyst in the Lending Fulfillment Customer Service team as part of the Commercial… 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
- SAIC (TX)
- **Description** SAIC is seeking a remote FedRAMP / Cyber Compliance Analyst . This is in support of the Department of Health and Human Services (HHS) ... and emerging cybersecurity threats, and continue to enhance the program to ensure HHS has the capability and capacity...annual security audits of the security controls to ensure compliance with cloud requirements and governance models + Leverage… more