- Lockheed Martin (Fort Worth, TX)
- …will fill an export/import licensing role within a dynamic International Trade Compliance team at Lockheed Martin Aeronautics Co\. This individual will be expected ... \- Minimum two years direct experience with International Trade Compliance roles \- Broad ITAR and EAR licensing and/or... roles \- Broad ITAR and EAR licensing and/or compliance experience \- Superior written and verbal communication skills… more
- Wolters Kluwer (Dallas, TX)
- The Compliance Analyst , Health & Regulatory Compliance Group will support all members of the Health Regulatory & Compliance Group with managing ... division. Additional responsibilities will include working with the Health Regulatory & Compliance Group and businesses to...include working with the Health Regulatory & Compliance Group and businesses to evaluate existing policies and… more
- Vistra (Irving, TX)
- …employment opportunities that are currently available and apply online. **Job Summary** The Sr . Analyst for cyber compliance will administer controls to ... operational best practices, delivering on agreed upon service expectations and procedures. The Sr . Analyst is expected to participate in and provide support to… more
- TIAA (Frisco, TX)
- The Senior Analyst , Regulatory Program Management job evaluates the reliability and effectiveness of internal controls across the company. As a subject ... matter expert in regulatory requirements, this job ensures adherence to regulatory standards and proper oversight is being conducted over broker dealer… more
- Vistra (Irving, TX)
- …employment opportunities that are currently available and apply online. **Job Summary** The Sr . Analyst CIP Compliance position will be responsible for ... Vistra. This position is a key member of the Legal & Regulatory Compliance CIP centralized and independent governance and oversight team within Vistra. Locations… more
- Methodist Health System (Dallas, TX)
- … SR REIMBURSEMENT(MEDICARE) ANALYST will assist the Manager of Regulatory Compliance , the Manager of Governmental Accounting, Director of Government ... required for the Director of Reimbursement and Manager of Regulatory Compliance * Keeping aware of changing...the assignment + Job Title Default Job Title Default SR REIMBURSEMENT ANALYST + Restrict to Country… more
- Citigroup (Irving, TX)
- The Tax Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... years of relevant experience **Education:** + Bachelors degree Tax Sr . Analyst to be part of Tax...other workstreams including Financial Planning and Analysis, Capital Planning, Regulatory Reporting, Risk, and other senior tax… more
- Toyota (Plano, TX)
- …to develop and implement hazmat policies, programs, and training, ensuring Toyota's regulatory compliance and risk mitigation to avoid business interruptions. ... this time._ **Who We're Looking For** Toyota's Haz Mat Compliance Team is looking for a passionate and highly...Team is looking for a passionate and highly motivated Sr . Analyst . The primary responsibility of this… more
- Robert Half Finance & Accounting (Lewisville, TX)
- Description We are in the process of hiring a Sr . Financial Analyst to join our team in the retail industry based in Lewisville, Texas. In this role, you will be ... the efficiency and accuracy of financial reporting and analysis. * Ensure compliance with accounting standards and regulatory requirements. * Prepare… more
- Molina Healthcare (Dallas, TX)
- …and mitigate findings. + Manage documentation (eg, requesting, reviewing, preparing) for regulatory and compliance audits & assessments. + Ensure compliance ... on internal and third-party risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk… more
- American Airlines (Dallas, TX)
- …changes including, but not limited to, flying schedule, labor contract provisions, regulatory provisions, and technology + Use technology and analytics to automate ... or other protected veteran, in all phases of the employment process and in compliance with applicable federal, state, and local laws and regulations. This policy of… more
- Molina Healthcare (Dallas, TX)
- …remove hurdles. This is a hybrid role that requires Program Management, System Analyst and Sr . Business Analyst skills. Responsibilities include ... needed + Manages, creates and communicates status reports + Ensures compliant with regulatory and company guidelines, including HIPAA compliance + This position… more
- TXNM Energy (Lewisville, TX)
- …maintenance on relays and substation equipment as required to maintain NERC compliance Trains personnel, plans jobs, facilitates regulatory record keeping, and ... Relay Tech I, II or Sr Location: Lewisville, TX, United States Job ID:...relays and substation equipment as required to maintain NERC compliance Trains and instructs less experienced personnel in techniques… more
- US Bank (Irving, TX)
- …**_Professional certifications (CRCM) or Regulatory Agency experience preferred._** Overview As a Senior Compliance Risk Analyst , this role will play a ... compliance . The ideal candidate will have a strong background in regulatory compliance , risk management and operational processes, along with excellent… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advisory… more
- Citigroup (Irving, TX)
- The CEER Senior Analyst is responsible for approving AML Reviews/Investigations of Credit card account activity from automated and/or manual sources and ... to 1LOD and senior management where appropriate. + Communicate with senior management on compliance , legal and business AML issues. + Appropriately… more
- PNC (Dallas, TX)
- …and 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 ... Kansas City, Dallas, or Birmingham. As a Loan Support Analyst Senior within Midland's Single Family Rental...reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises… more
- Amazon (Dallas, TX)
- …management. About the team The Amazon AvSec team is responsible for regulatory compliance , security, and loss prevention across Amazon's aviation operations. ... seeking a highly motivated individual to serve as a Senior Business Analyst . In this critical role,...risk to people, Amazon assets, the Amazon brand, and regulatory compliance through developing, implementing, and continuously… more
- PNC (Dallas, TX)
- …processing special servicing advances; coordinating flood, OFAC and other regulatory compliance requirements; communicating with external parties, such ... footprint of Kansas City, Dallas, or Birmingham. As a Senior Loan Support Analyst , you will have...reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises… more
- PNC (Farmers Branch, TX)
- …and 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 ... Kansas City, Dallas, or Birmingham. As a Loan Support Analyst Senior within PNC's Commercial Mortgage Backed...and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate… more