- PennyMac (Fort Worth, 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
- 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
- Danaher Corporation (Dallas, TX)
- …System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The IT Compliance Analyst will be responsible to execute ... the compliance of established policies, rules, and regulations. The Compliance Analyst will execute risk-based financial, operational, and technology (IT)… more
- Prime Therapeutics (Austin, TX)
- …our passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst (Regulatory Intelligence and Assessment) - Remote **Job Description** ... The Senior Compliance Analyst assists in the implementation of...through highly complex situations + Complete understanding of effective compliance program principles, concepts, practices and standards;… more
- Prime Therapeutics (Austin, TX)
- …our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Interpretation and Advising) - Remote **Job Description** The ... Senior Compliance Analyst assists in the implementation of...through highly complex situations + Complete understanding of effective compliance program principles, concepts, practices and standards;… more
- Prime Therapeutics (Austin, TX)
- …our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Regulatory Compliants & Inquires) - Remote **Job Description** ... The Regulatory Inquiry & Complaints Senior Compliance Analyst assists in the implementation of...through highly complex situations + Complete understanding of effective compliance program principles, concepts, practices and standards;… more
- Kinder Morgan (Houston, TX)
- …polices, track compliance issues and maintain, develop, and improve the Compliance Program . Position Description: Candidate duties include, but are not ... Compliance Legal Associate Analyst Job ID #: 29624 Location: TX-HOUSTON Functional Area: Legal Position Type: Full Time Experience Required: 1 - 3 Years… more
- Forward Air (Dallas, TX)
- Position: Security Compliance Analyst Job Description: Forward Air is seeking a Security Compliance Analyst to join our Information Security team, ... for developing, implementing, and maintaining our organization's information security program . This role will collaborate with our internal controls team,… more
- USAA (San Antonio, TX)
- …makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid ... all aspects of independent risk-based testing under the enterprise Testing program methodology to ensure departmental processes and activities align with applicable… 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
- Citigroup (Irving, TX)
- …risk management initiatives. + Assisting in the preparation, editing and maintenance of Compliance program related materials. + Additional duties as assigned. + ... Serves as a compliance risk analyst for Independent ...in order to partner to develop and apply CRM program solutions that meet business and customer needs in… 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
- Capgemini (San Antonio, TX)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... more sustainable, more inclusive world. **Job Description** As an Financial Crime Compliance Analyst , you will work with Capgemini's Financial Services industry… 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
- UMB Bank (Austin, TX)
- …models for Collateralized Loan Obligations (CLOs) and related transactions. As a Compliance Modeling Analyst , you'll ensure our models are meticulously ... **Duties & Responsibilities** Join our UMB CLO Compliance & Analytics Team, where we handle critical...associates, such as Paid Time Off; a 401(k) matching program ; annual incentive pay; paid holidays; a comprehensive company… more
- Zoom (Austin, TX)
- …This position will support the Environmental, Social and Governance (ESG) & Sustainability program , as well as programmatic support for the Trust & Safety team. Your ... to manage data collection processes. You will build a program where ESG reporting governance is transferrable across regulatory...across regulatory and voluntary reporting. About the Team The Compliance and Ethics Team exists to build trust with… 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
- HP Inc. (Spring, TX)
- **Job Title: Compliance and IAM Risk Analyst - Domains, and directories** **Description:** This role is responsible for analyzing data to identify and mitigate ... IAM risks. + Conduct risk assessments and identify potential compliance issues. + Monitor and report on IAM risk...+ Long term/short term disability insurance + Employee assistance program + Flexible spending account + Life insurance +… more
- Guidehouse (Lewisville, TX)
- …Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ ... delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The… more