- 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
- 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
- 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
- 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
- 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 ... Location: #LI-Hybrid **About the Role:** The **Sr. Business Operations** Analyst will be part of District Law Enforcement's (DLE)...9 individuals within ATS. **You Will:** + Lead DLE's compliance function + Develop annual Compliance plan,… 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
- 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
- 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
- Prime Healthcare (Farmers Branch, TX)
- …military status, genetic information or any other basis protected by applicable federal , state, or local laws. The Company also prohibits harassment of applicants ... by analyzing data and identifying process improvement opportunities. The Senior Analyst will apply analytical and critical thinking to develop innovative solutions… more
- Robert Half Management Resources (Dallas, TX)
- …We are offering a contract-to-hire employment opportunity for a Payroll Tax Analyst in the Healthcare and Social Assistance sector, based in Dallas, Texas. ... As a Payroll Tax Analyst , you will be involved in various payroll tax...be involved in various payroll tax accounting activities, ensuring compliance with regulations at all levels. Your role will… more
- Cushman & Wakefield (Dallas, TX)
- …identity, disability, protected veteran status or any other characteristic protected by state, federal , or local law. In compliance with the Americans with ... **Job Title** Capital Markets Senior Financial Analyst **Job Description Summary** The Capital Markets Senior... **Job Description Summary** The Capital Markets Senior Financial Analyst ("CMFA") will support transactions generated by Cushman &… more
- Cushman & Wakefield (Dallas, TX)
- …identity, disability, protected veteran status or any other characteristic protected by state, federal , or local law. In compliance with the Americans with ... **Job Title** Research Analyst **Job Description Summary** The Research Analyst is responsible for supporting research output across all commercial real estate… more
- USAA (Plano, TX)
- …us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit risk, develop ... growth within risk appetite. Owns mitigation of operational and compliance risk inherent in credit strategy. Tracks and monitors...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… more