- Citigroup (Irving, TX)
- **Job Description** IT Lead Analyst for Regulatory commitments is a strategic professional who stays abreast of developments within own field and contributes to ... are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required… 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 ...24 **Physical Requirements** + Physical Requirements: Sedentary Work **Career Level ** 8IC Series 7 and 24 required within 120… more
- 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 ... functions and assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work...program, Analysts are expected to rotate/transition out of the Compliance Analyst Program and into a position… 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....combination thereof; experience in area of focus The ICRM Compliance Independent Assessment Sr. Analyst serves in… 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
- 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
- Toyota (Plano, TX)
- … Compliance Department is looking for a passionate and highly-motivated Trade Compliance & Audit Analyst . The primary responsibility plays a critical role ... America (TMNA) business operations. Reporting to the Manager of Regulatory Trade Compliance & Audit, the person...accounts + Relocation assistance (if applicable) **Job Posting End Date** : 06/13/2024 at 12AM US/Central **Management Level ** :… 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
- 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
- Guidehouse (Richardson, TX)
- …quality-of-service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of ... findings. + Analyze QA results on individual and team level to identify trending and patterns within QA results....and file potentially suspicious activity reports in accordance with regulatory requirements and client SLAs. + Follow all required… 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
- DLA Piper (Dallas, TX)
- …see what we can achieve. Together. If you are a highly talented Information Security Analyst , we want to hear from you! This position is remote, candidates may be ... a fast-paced environment + Ability to understand vulnerabilities at a technical level and capable of recommending and effectively communicating mitigation strategy +… more
- EverBank (Lewisville, TX)
- …Awareness: Assist in the management of Bank-wide cyber awareness program. + Regulatory Compliance : Stay updated on relevant industry standards, regulations, and ... **Sr Information Security Analyst ** The Sr Information Security Analyst ...Preferred **Physical Requirements** + Physical Requirements: Sedentary Work **Career Level ** 7IC Preferred Experience: + Third Party Risk Assessments:… more
- Bank of America (Fort Worth, TX)
- Data Quality Testing Analyst Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... defects, preliminary reporting and analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process… more
- DR Horton, Inc. (Arlington, TX)
- …the construction and sale of high quality homes designed principally for the entry- level and first time move-up markets. The Company also provides mortgage financing ... the organization has completed the necessary items for IT Compliance including but is not limited to Policy and...include close vision and peripheral vision * The noise level is generally moderate *Preferred Qualifications* * CPA or… more
- Deluxe (Fort Worth, TX)
- …year of experience or HS/GED and 9 years + 5 years of security, and regulatory compliance frameworks experience including ISO 27001, GLBA, SOX, PCI, HIPAA and ... to Frontlines: Launch your cybersecurity career as an Information Security Risk Analyst at Deluxe + Unleash Your Inner Cyber Sleuth: start your Information… more
- Citigroup (Irving, TX)
- **Job Description** IT Lead Analyst for Issue Execution is a strategic professional who stays abreast of developments within own field and contributes to directional ... are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required… 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
- PulteGroup (Coppell, TX)
- …will perform audits of Title and Escrow files and processes to confirm agent compliance with Company procedures and regulatory requirements and partner with a ... Quality Assurance Analyst Job Summary We are seeking a Quality...for assisting in the execution of the PGP Quality Assurance/ Compliance Program by developing and maintaining company-wide standard operating… more
- Citigroup (Irving, TX)
- …Participate in developing, testing, and optimizing credit policies, ensuring consistency and regulatory compliance , and assist in the implementation of those ... The Credit Portfolio Senior Analyst is an intermediate- level position responsible...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more