- Deluxe (Fort Worth, TX)
- As a Principal Information Security Compliance Analyst at Deluxe, you will play a crucial role in ensuring our organization meets and maintains the highest ... standards of security and compliance . We are seeking a detail-oriented and proactive individual...individual to assist in internal and external risk and compliance audits, including PCI DSS, SOC 1/ 2, Sarbanes-Oxley,… more
- Fannie Mae (Plano, TX)
- …Mae Selling Guide Part B, specifically Chapters B4-2 and B7, to assess compliance and provide guidance. * Collaborating with internal and external stakeholders to ... resolve complex project-related issues. * Supporting the team in maintaining high standards of quality, accuracy, and timeliness in project reviews. *Minimum Required Skills & Qualifications* * Mortgage underwriting and risk analysis experience with a strong… more
- Caris Life Sciences (Irving, TX)
- …Caris is where your impact begins.** **Position Summary** The Senior Income Tax Analyst is responsible for executing key tax functions, including federal and state ... compliance , ASC 740 tax provision, and indirect tax reporting....journal entries, reconciliations, and disclosures. + Manage indirect tax compliance (sales & use, property, VAT), including filings, audits,… more
- FREEMAN (Dallas, TX)
- …Accounting or Finance with 3+ years of relevant multi-state Sales Tax compliance experience. + Solid understanding of indirect and transactional tax principles and ... concepts. + Proven experience with Vertex and/or Avalara. + Knowledge of Canadian GST/HST/PST/QST is a plus. + Strong analytical, organizational, and problem-solving skills with attention to detail. + Excellent oral and written communication skills. + Ability… more
- Bank OZK (Dallas, TX)
- …analysis related to the organization's ECM system security, procedures, and compliance . Essential Job Functions + Implements, troubleshoots, and tests ECM imaging ... and document workflow technology platforms while maintaining the Bank's documented security policies to ensure maximum availability. + Supports projects involving the analysis, maintenance, implementation, and testing of ECM application servers, database… more
- CyrusOne (Dallas, TX)
- …Evaluate vendor performance against established service level agreements (SLAs) to ensure compliance and address issues promptly. + Contract Negotiation + Assist in ... and backup for the Global Security Data policies and procedures, ensuring compliance and consistency in data management practices within departmental SLOs. + Ensure… more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime compliance… more
- Butler America (Fort Worth, TX)
- Sr. Trade Compliance Analyst Location: Fort Worth, TX Job ID: #71607 Pay Range: $50-57 Job Description: Seeking an innovative, analytical teammate with a global ... mindset to join our team as a Sr. Trade Compliance Analyst - Customs. This position partners with key stakeholders providing import guidance to ensure … more
- Textron (Fort Worth, TX)
- **Trade Compliance Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound barrier to ... ** Join Bell's Global Trade Compliance team as a Trade Compliance Analyst , where you'll drive innovation and ensure compliance with U\.S\. export/import… more
- Consolidated Electrical Distributors (Irving, TX)
- Summary Job title: Compliance Analyst Job ID: null Department: Payroll Location: null-null Description Summary: Consolidated Electrical Distributors, Inc. (CED), ... electrical distribution companies, is seeking a highly analytical and proactive Compliance Analyst to join our Employee Services team. This critical role will… more
- Lockheed Martin (Fort Worth, TX)
- **Description:** You will be the Software License Compliance Analyst for the Simulation and System Labs \(SSL\) external software compliance certification ... applications\. **What You Will Be Doing:** As the Software License Compliance Analyst , you will be responsible for ensuring all SSL\-developed software… more
- ManpowerGroup (Fort Worth, TX)
- **Position Title:** Defense Procurement Compliance Analyst **Location:** Onsite in Ft Worth TX **Role:** Contract to Hire **Rate:** $40hr (benefits included, PTO ... GC Holders (no C2C or visa sponsorship) **Role Overview:** The Defense Procurement Compliance Analyst will lead development and documentation of key reporting,… more
- ServiceNow, Inc. (Addison, TX)
- …outside legal counsel on investigative strategies and tactics **Job Summary** As a Compliance Analyst , Legal - Investigations, you will be responsible for ... regarding investigative findings and remediation actions + Conduct other compliance -related functions, including drafting policies, creating educational materials, etc.… more
- Autodesk (Plano, TX)
- **Job Requisition ID #** 25WD92166 **Position Overview** The Export Compliance Screening analyst performs a key role in protecting Autodesk from export and trade ... compliance violations while balancing the need to expediently provide...analyst uses their knowledge of our documented export compliance policies and performs research on customers using various… 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 ... with a global mindset to join our team as a Trade Compliance Sr\. Analyst \- Customs\. This position partners with key stakeholders providing import guidance… more
- PDS Tech Commercial, Inc. (Fort Worth, TX)
- **Drive Global Trade Success - Trade Compliance Sr. Analyst ** _Fort Worth, TX | $40-60/hour | 1st Shift (7:00 AM - 3:30 PM)_ Are you ready to make a meaningful ... Tech Commercial, partnering with a leading aviation innovator, as a **Trade Compliance Sr. Analyst - Customs** . In this role, you'll provide critical import… more
- Molina Healthcare (Fort Worth, TX)
- … activities at individual state health plans. **KNOWLEDGE/SKILLS/ABILITIES** The Compliance Analyst position is primarily responsibility for supporting ... **JOB DESCRIPTION** **Job Summary** Molina Healthcare's Compliance team supports compliance operations for all Molina product lines enterprise wide. It is a… more
- Stryker (Flower Mound, TX)
- **What you will do** As the Lead Analyst , Financial Compliance , you will play an integral role in ensuring financial statements and accounting practices are ... Stryker policies. As a member of the MSNT Financial Compliance team supporting the MSNT Group, you will be...be a key driver of the Group and Divisions' compliance offense. + **Drive standardization** of key financial assumptions… more
- Guidehouse (Richardson, TX)
- …guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or ... Financial Fraud Investigations. + Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act. + Familiarity with open-source research techniques and sources. + Experience composing and filing Suspicious… more
- Lockheed Martin (Fort Worth, TX)
- …Business, Finance, Accounting, Logistics, or related field\. \* Knowledge of compliance principles, regulation, and industry standards in global supply chain \* ... Proficiency in Microsoft Office **Desired Skills:** \*Excellent analytical, communication and problem solving skills \*Ability to work in a team environment and collaborate with others \*Strong attention to detail and organizational skills **Clearance Level:**… more
