- 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
- 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
- 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
- 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
- Deloitte (Dallas, TX)
- …the US Firms' Risk and Brand Protection (R&BP) Third Party Risk Management (TPRM) program . The scope of the TPRM program includes performing risk-based due ... as working knowledge and proficiency in various risk & compliance group compliance processes and monitoring functions...and Brand Protection (R&BP) Third Party Risk Management (TPRM) program . The scope of the TPRM program … more
- HCA Healthcare (Dallas, TX)
- …from any other healthcare provider. We are seeking a Clinical Informatics Analyst to join our healthcare family. **Benefits** North Texas Division Office, offers ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- Comerica (Frisco, TX)
- BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... lifecycle. The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible for the structured, post-execution review to validate that… more
- Nuveen Investments (Frisco, TX)
- Nuveen has an opportunity for a Sr. Business Analyst who has strong Charles River IMS and Asset Management experience. This position will work closely with our ... new workflows that meet the needs of the business. Analyst will also need to design and document new...stakeholders such as the Heads of Trading, Portfolio management, Compliance and Operations + Exposure to Compliance ,… more
- Deloitte (Dallas, TX)
- …As a senior analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well as internal policies and ... Do you have a focus on compliance with regulations and policies? Are you passionate...from our professionals and engagement teams. As a senior analyst , you'll be part of a strong and cohesive… more