- Wells Fargo (Irving, TX)
- …+ Experience in Agile methodology + SIE Certifications + CRCM (Certified regulatory compliance manager) **Program Date:** Begins summer 2025. Full-time schedule. ... **2025 Analyst Development Program, Early Careers - COO Business...all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing...reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements....+ Has the ability to operate with a limited level of direct supervision. + Can exercise independence of… more
- Textron (Fort Worth, TX)
- **Trade Compliance Sr Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound barrier ... global mindset to join our team as a Trade Compliance Sr\. Analyst \. This position partners with...of degree\)\. + 5years of experience in a business, regulatory , or technical field\. + Well\-organized self\-starter with the… more
- Guidehouse (Lewisville, TX)
- …Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ ... for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on...findings. + Analyze QA results on individual and team level to identify trending and patterns within QA results.… 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 ... preparation and delivery of sanctions training + Monitor sanctions regulatory updates + Draft job-specific sanctions compliance ...statements are intended to describe the general nature and level of work being performed. They are not intended… more
- Guidehouse (Richardson, TX)
- …as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti ... + Bachelor's degree from an accredited college/university plus 1+ years of experience ( level dependent) OR 4-8 years of professional experience in lieu of degree (… more
- MUFG (Irving, TX)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... employment, if any. The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an… more
- PNC (Dallas, TX)
- …processing special servicing advances; coordinating flood, OFAC and other regulatory compliance requirements; communicating with external parties, such ... best experience for our customers. As a Loan Support Analyst within PNC's Real Estate Solutions organization, you will...reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises… more
- Wells Fargo (Westlake, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... collaborate with team members. Implement and manage security controls to ensure compliance with regulatory requirements and industry standards. Apply User and… more
- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Requirements, Customer Needs (Inactive), Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more
- PNC (Dallas, TX)
- …diligence documentation and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and ... Requirements, Customer Needs, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support our Technology ITAC team. This team supports the firm's maintenance of an… more
- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. The Info Sec Prof Lead Analyst is an senior level position responsible for leading efforts to prevent, ... data security policy. The Suspicious Activity Management (SAM) is a regulatory Governance program which Identifies Critical Internet Facing Applications within Citi… more
- MUFG (Irving, TX)
- …and support functions and assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work involves participation in ... By working on high-profile projects with exposure to various business areas, Compliance Interns will gain business, regulatory and risk management expertise,… more
- Baylor Scott & White Health (Dallas, TX)
- …research protocols with direction from the principal investigator and/or supervisor in compliance with regulatory laws and institutional guidelines. May assist ... **Research Enrollment Analyst ** **Baylor Heart and Vascular Hospital** **9a- 5p**...phone calls, mail-outs and Internet to maintain the highest level of research participant retention possible. + Maintains relationships… more
- Kalnin Ventures, LLC (Fort Worth, TX)
- …analyze operational processes, identify bottlenecks, and propose improvements. * Ensure compliance with regulatory standards and industry policies and recommend ... merit, and business need. JOB SUMMARY The Operations Business Analyst II is responsible for optimizing and enhancing operations...strategies to meet compliance requirements. * Collaborate with stakeholders, including operations teams,… more
- Wells Fargo (Plano, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** This Senior Finance Analyst will be an innovative, transformational change agent...balance between risk mitigation and operational efficiency + Ensure regulatory , data and controls compliance for all… more
- MUFG (Irving, TX)
- …mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part ... network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists, narcotics… more
- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office within… more