- 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
- Mouser Electronics Inc. (Mansfield, TX)
- Sr IT Compliance Analyst Location MANSFIELD TEXAS Hours Needed M-F, 8:00AM - 5:00PM Requisition Number 17451 Apply Now ... Title: IT Compliance AnalystLocation: Mansfield, TX The IT Compliance Analyst is responsible for maintaining all Mouser Information Security and… 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 Technology (Plano, TX)
- Description We are offering an opportunity for an experienced IT Risk and Compliance Analyst to join our team in the financial services industry. The position is ... located in Plano, Texas, United States. As an IT Risk and Compliance Analyst , you will be responsible for monitoring compliance activities, conducting audits… more
- Toyota (Plano, TX)
- … Compliance Department is looking for a passionate and highly motivated **Privacy Compliance Analyst .** The primary responsibility of this role is to provide ... Privacy National Manager, the person in this role will support the Enterprise Compliance department's objective to advance the Privacy Compliance Program and… more
- Amentum (Fort Worth, TX)
- …on-site when required. US Citizenship is required to apply.** **The Supply Chain Compliance Analyst will:** + Report to the Global Supply Chain Management ... 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
- Robert Half Management Resources (Dallas, TX)
- …are offering a contract to hire employment opportunity for a Sr. Medical Claims Analyst based in Dallas, Texas.. This role is within the healthcare industry and ... requires managing and performing compliance assurance activities, conducting reviews, and maintaining effective working relationships with compliance personnel.… more
- Citigroup (Irving, TX)
- …us. We'll enable growth and progress together. The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… 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
- Deloitte (Fort Worth, TX)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... risk-management in a professional services environment? Then our Independence compliance group may be the right fit for you!...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well… 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 (Dallas, 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
- 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 ... will your day look like? As an Information Security Analyst , you will align security alert review and hunting...will also assist in the execution of ongoing security compliance activities and reviews and track the completion of… more
- HCA Healthcare (Arlington, TX)
- …want to join an organization that invests in you as a Revenue Integrity Charge Analyst ? At Medical City Arlington, you come first. HCA Healthcare has committed up to ... We are looking for a dedicated Revenue Integrity Charge Analyst like you to be a part of our...on swings in gross charges, monitor changes are in compliance with standardized HCA and regulatory requirements. * Consistently… more