- MUFG (Irving, TX)
- … and the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program , the Analyst will work closely with both ... collaborate with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime … more
- AccentCare, Inc. (Dallas, TX)
- Overview Why You'll Love Being a Senior HIPAA Privacy and Compliance Analyst at AccentCare Reimagine Your Career in Corporate Healthcare As a professional, you ... or any other protected classification. Qualifications The Senior HIPPA Privacy & Compliance Analyst will assist with the enhancement and maintenance of… more
- Hilton (Addison, TX)
- …technologies revolutionizing the hospitality industry around the world\! As a Lead IT Compliance Analyst _,_ you will bring your technical skills to a ... to satisfy security, internal control, risk management, audit, and compliance requirements\. **HOW WE WILL SUPPORT YOU** Hilton is...programs and benefits such as: + Go Hilton travel program : 110 nights of discounted travel with room rates… more
- Citigroup (Irving, TX)
- … Risk Policies and relevant procedures. + Preparing, editing and maintaining Compliance program related materials. + Interacting and working with other ... Serves as a senior compliance risk analyst for Independent ...in order to partner to develop and apply CRM program solutions that meet business and customer needs in… more
- US Bank (Irving, TX)
- …certifications (CRCM) or Regulatory Agency experience preferred._** Overview As a Senior Compliance Risk Analyst , this role will play a critical part ... at-all from Day One. **Job Description** This team supports compliance risk for general lending and compliance ,...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors… more
- Vistra (Irving, TX)
- …opportunities that are currently available and apply online. **Job Summary** The CIP Compliance Analyst position will be responsible for providing independent ... compliance oversight, guidance, and direction needed to maintain on-going compliance with all applicable NERC CIP Reliability Standards and internal policy in… more
- Wolters Kluwer (Dallas, TX)
- The Compliance Analyst , Health & Regulatory Compliance Group will support all members of the Health Regulatory & Compliance Group with managing multiple ... activities for the Wolters Kluwer Health Division (eg, risk assessments, audits, Compliance Committee program operations, reporting, training, and tracking). +… more
- UMB Bank (Dallas, TX)
- …of Corporate Trust documents, different product types, clients and procedures. The Compliance Analyst performs non-client facing compliance functions and/or ... here and having their voices heard. UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing...associates, such as Paid Time Off; a 401(k) matching program ; annual incentive pay; paid holidays; a comprehensive company… more
- USAA (Plano, TX)
- …of what truly makes us special and impactful. **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst Lead for our Bank Risk Testing ... record of leading large engagements and cross-functional projects while ensuring compliance and operational risk management align with the organization's objectives,… more
- USAA (Plano, TX)
- …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the ... Under guidance, develops the steps needed to test and/or analyze compliance with applicable policies/procedures and laws/regulations. + Assists in independent… more
- USAA (Plano, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a Compliance and Operational Risk Testing Analyst Lead specializing in IT Infrastructure, ... and policies within departmental processes. By following the Enterprise Testing program methodology, you help maintain the integrity of the IT environment.… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to… more
- USAA (Plano, TX)
- …oversees the execution of independent testing under the Enterprise Testing program methodology to ensure departmental processes and activities align with applicable ... **What you'll do:** + Develops the steps needed to test and/or analyze compliance with complex policies/procedures and laws/regulations. + Serves as a subject matter… more
- Bank of America (Addison, TX)
- Identity & Access Management (IAM) Solution Delivery Implementation Analyst (Project & Program exp) Charlotte, North Carolina;Washington, District of Columbia; ... in managing risk for the bank. **Role Description:** The IAM Solutions Delivery analyst on the Identity and Access Management team will execute on strategy,… more
- Methodist Health System (Dallas, TX)
- …5 days **Work Shift :** **Job Description :** Your Job: The SR REIMBURSEMENT(MEDICARE) ANALYST will assist the Manager of Regulatory Compliance , the Manager of ... for the Director of Reimbursement and Manager of Regulatory Compliance * Keeping aware of changing Medicare and Medicaid...and additional training to meet the standard are required. Analyst Department: MHD Finance I. Primary Function Assist the… more
- Molina Healthcare (Dallas, TX)
- …standards and for identification of any training needs; + To avoid instances of non- compliance , the Reporting Analyst , SIU will ensure that MHI is meeting all ... **Job Description** **Job Summary** Under direct supervision of the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The… more
- Citigroup (Irving, TX)
- The Digital Tech Program Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... from inception to completion related to a known technology, product, or program . + Proactively manage the end-to-end delivery of engineering work through the… more
- RTX Corporation (Mckinney, TX)
- …only US citizens are authorized to access information under this program /contract. **Security Clearance:** None/Not Required At Raytheon, the foundation of ... our team. This is an opportunity for an experienced analyst to demonstrate their skill set while growing their...reporting, and field ad-hoc requests from leadership and the Program Team for Q27/29 and Triton Repairs Programs. This… more
- IBM (Dallas, TX)
- …our cash position. The key performance indicator (KPI) for the Cloud Economics - Program Director Business Analyst role is the achievement of vended spend ... * Technology utilization to optimize Cost Management - Saves Management Program . * Partnering closely with broader Infrastructure organization, Finance and… more