- Neora (Dallas, TX)
- …Colombia, South Korea, Hong Kong, Australia, and New Zealand. Position Objective A Compliance Analyst will be responsible for ensuring the company and its ... role involves proactive monitoring, risk assessment, development, and implementation of compliance procedures, as well as providing training and guidance to ensure… more
- Semperis (Dallas, TX)
- …you. What we are looking for: We are looking for an experienced Global Payroll Analyst to join our Finance team. **Hybrid Dallas, TX or Hoboken, NJ About The Role ... The Global Payroll Analyst will be responsible for managing the end-to-end global...ensuring accuracy, timeliness, and regional tax and labor regulations compliance as well as processing US and Canadian payrolls… more
- CVS Health (Dallas, TX)
- …member preference. Local travel: 75% Position Summary: The Case Management Analyst will develop, implement, support, and promote health service strategies, tactics, ... Evaluation, and Documentation of Care; Utilizes case management processes in compliance with regulatory and accreditation guidelines and company policies and… more
- Fay Servicing (Dallas, TX)
- …be the leader in our industry! We are currently looking for an Investor Reporting Analyst I to join our team! Reporting to the AVP, Investor Reporting, this position ... daily operational processes to ensure timely reporting, remittance, and compliance in accordance with investor servicing guidelines, agreements and benchmarks… more
- Sixth Street (Dallas, TX)
- …initial invoice reviews to validate billing codes, financial attributes, and compliance with established guidelines. LEDES File Support: Aid large-volume legal ... entrepreneurial mindset Qualifications 3+ years of experience as a Billing Analyst , preferably within a legal or professional services environment. Strong… more
- Insight Global (Dallas, TX)
- Insight Global is seeking a Senior IT Business Operations Analyst to join their client's Procurement/Business Ops team during an existing employees maternity leave. ... including purchase order (PO) creation, process, and documentation retention and compliance - Assisting and helping ensure efficient accounts payable (AP) and… more
- Selby Jennings (Dallas, TX)
- …bank with the Chief Risk Officer. He is looking to bring on an analyst who will handling projects across model risk, business resilience, GRC, incident response, ... efforts. Ensure accuracy and consistency of risk data within governance, risk, and compliance (GRC) systems. Contribute to the development and validation of risk and… more
- Vaco (Plano, TX)
- …(10-Q), annual (10-K), and other SEC reports (8-K, S-1, S-3, etc.) in compliance with SEC and US GAAP requirements. Coordinate with external auditors during ... development and implementation of internal controls over financial reporting (SOX compliance ). Qualifications: Bachelor's degree in Accounting, Finance, or a related… more
- Syntricate Technologies (Irving, TX)
- Data Quality Analyst Location: Tampa, FL/Irving TX - Hybrid Duration: 12 months Right-to-Hire Must Have: SQL/Data Quality/Data Mining The Data Quality Analyst ... situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide recommendations on… more
- Aston Carter (Irving, TX)
- Contract Analyst - Rebar and Services Group As a Contract Analyst , you will oversee contract management activities within the Rebar and Services Group, ensuring ... risk mitigation and contractual compliance . Key responsibilities include: Manage end-to-end contract processes including negotiation, review, redlining, and… more
- JPMorgan Chase & Co. (Plano, TX)
- …opportunity in a dynamic and supportive environment! As a Brokerage Tax Reporting Analyst within the Tax Reporting and Withholding team, you will play a crucial ... related to 1099 and 1042S reporting, will be critical in maintaining compliance and delivering exceptional service to our clients. Job responsibilities Utilize data… more
- Tailored Management (Plano, TX)
- Loan Operations Analyst - Corporate Lending Operations Locations: Plano, TX: 7105 Corporate Dr, Plano, TX 75024 Charlotte, NC: 150 N College St, Charlotte, NC 28202 ... Overview We're looking for a highly detail-oriented and experienced Loan Operations Analyst to join our Syndicated & Corporate Lending Credit Fulfillment Team .… more
- The Judge Group Inc. (Irving, TX)
- …collaborating closely with cross-functional teams to drive data integrity, compliance , and operational excellence. Responsibilities Lead and consult on complex ... wide range of variables including ambiguous or unprecedented factors. Ensure compliance with internal policies, procedures, and regulatory requirements while meeting… more
- Quest Diagnostics (Lewisville, TX)
- Overview Business Analyst - Esoteric - Lewisville, TX - Monday to Friday 8:00AM-5:00PM Under minimal supervision, the Business Analyst performs research, review, ... and presentation. Assignment of special projects as needed. Ensure compliance with company policy and government regulations. Qualifications QUALIFICATIONS Required… more
- Ross Stores (Dallas, TX)
- …including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence from other retailers ... for assigned stores/district(s)/area. Conduct regular Loss Prevention safety audits for compliance of all accident and critical incident preventative standards and… more
- Kforce, Inc. (Plano, TX)
- Kforce has a client in Plano, TX that is seeking a QA Financial Analyst III responsible for providing quality assurance for our Risk Operations department. An ideal ... team member will have previous experience reviewing and decisioning compliance /fraud/financial risk cases for a bank and or merchant services provider with a high… more
- JPMorgan Chase & Co. (Plano, TX)
- …remediation plans. Manage Compute Platforms (CP) updates and evaluations, improving compliance with current risk management frameworks and standards. Develop and ... Experience working in regulated industries, leveraging technology standards, frameworks, compliance , and industry-recognized new ideas/standards. For example - (Information… more
- MUFG Bank, Ltd. (Irving, TX)
- …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...projects will be assigned regularly Qualifications: Experience in AML/BSA Compliance & KYC preferably within the financial services industry… more
- Raytheon Technologies (Mckinney, TX)
- …Unit has an immediate opening for a Principal Program Controls Financial Analyst to join our team supporting inter organization contracts. The successful candidate ... Candidate will drive the operations finance process, monitor program health and compliance , and partner with other functional team members to improve program… more
- Insight Global (Plano, TX)
- …support a culture of risk identification, escalation and timely mitigation of compliance and operational risks. Candidates will be responsible to solve problems ... & Operations and Line of Business, and control partners (ie GIS, Technology Compliance & Ops Risk, Audit, etc.) *Identifies recommendations to leadership to maximize… more
