- MUFG (Irving, TX)
- …and the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Compliance Analyst will be working ... of the program, Analysts are expected to rotate/transition out of the Compliance Analyst Program and into a position within a financial crimes compliance… more
- Conduent (Dallas, TX)
- …of a culture where individuality is noticed and valued every day. **Regulatory Compliance Analyst (Intern)** **Are you a detail-oriented individual with a ... a highly motivated individual to join our team as a Regulatory Compliance Analyst (Intern). This position offers an excellent opportunity to gain practical… more
- Robert Half Management Resources (Dallas, TX)
- Description We are in search of a diligent Compliance Analyst to join our team in the Oil & Gas industry based in Dallas, Texas. The role will involve working in ... findings in a clear and understandable way. - Blend of audit, compliance , and accounting needed. - Strong communication and accounting skills, experience with… more
- Amentum (Fort Worth, TX)
- …to apply.** **Position pays between 75-85K depending on experience.** **The Supply Chain Compliance Analyst will:** + Report to the Global Supply Chain ... internal and external audits. + Assist procurement professionals by providing compliance guidance and training + Support small business program, property,… 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 ... with a global mindset to join our team as a Trade Compliance Sr\. Analyst \. This position partners with key stakeholders to provide actionable guidance on… more
- Citigroup (Irving, TX)
- Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... a combination thereof; experience in area of focus The ICRM Compliance Independent Assessment Sr. Analyst serves in support of the Compliance Independent… more
- Toyota (Plano, TX)
- … Compliance Department is looking for a passionate and highly-motivated Trade Compliance & Audit Analyst . The primary responsibility plays a critical role ... for the Company in the establishment, implementation and sustainment of trade compliance programs that span Toyota Motor North America (TMNA) business operations.… more
- Ascensus (Fort Worth, 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
- Robert Half Technology (Fort Worth, TX)
- …is responsible to oversee business operations to assist with regulatory compliance , external assessments and audits, incident management, policy and procedures, and ... in advising organizations on industry requirements and standards. Accomplished Compliance Analysts are regulatory experts who lead their organizations toward… more
- Guidehouse (Richardson, TX)
- …delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The ... 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
- USAA (Plano, TX)
- **Why USAA?** As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst executes independent testing under the Enterprise ... **Tasks:** Develop the steps needed to test and/or analyze compliance with complex policies/procedures and laws/regulations. Conduct appropriate, independent testing… more
- S&P Global (Dallas, TX)
- …Our S&P Market Intelligence team is seeking an experienced and motivated Analyst to facilitate the daily management of client deliverables within the Enterprise ... Solutions - Compliance Services group. The individual will be responsible for...for managing client inquiries and client support for the Compliance Services outsourcing platform. Additional responsibilities include partnering with… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Job Summary** This Analyst role is within the Global Financial Crimes Division of our bank. You will ... be instrumental in the execution of testing of Compliance systems and tools in accordance with GFCD's global...and conclusions for each assigned review. + Support general compliance activities and other duties, including special projects as… more
- HNTB (Plano, TX)
- …with a focus on budgets, profitability, earnings variances, cash flow, and contract compliance . The Project Analyst acts as the primary financial advisor ... throughout the project lifecycle, ensuring success in areas such as contracting, compensation and payment terms, workplan/project management system alignment, budgets, cost controls, revenue recognition, and cash and invoice management. This position is… more
- HNTB (Plano, TX)
- …with a focus on budgets, profitability, earnings variances, cash flow, and contract compliance . The Project Analyst acts as the primary financial advisor ... throughout the project lifecycle, ensuring success in areas such as contracting, compensation and payment terms, workplan/project management system alignment, budgets, cost controls, revenue recognition, and cash and invoice management. This position is… more
- Citigroup (Irving, TX)
- The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader ... Crimes Enforcement Network (FinCEN) requirements + Communicate with senior management on compliance , legal and business AML issues + Appropriately assess risk when… more
- USAA (Plano, TX)
- …part of what makes us so special! **The Opportunity** We are seeking a Compliance and Operational Risk Lead to be responsible for the execution of independent ... issues, root causes, and recommended corrective actions. Join us in upholding compliance and operational excellence! We offer a flexible work environment that… more
- Bank of America (Plano, TX)
- …At-Risk Persons (ARP) and/or Consumer and Small Business Anti-Money Laundering (AML) compliance within Client Protection. The analyst will lead data-driven ... Client Quantitative Analyst I Charlotte, North Carolina;Belfast, Maine; Seattle, Washington;...various levels of management, while driving a culture of compliance and operational excellence. Specific duties for this position… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Midland organization, you will be based in office within the PNC ... Midland footprint of Kansas City, Dallas, or Birmingham. As a Loan Support Analyst in PNC Midland's Insurance department you will be responsible for determining … more