- 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 … more
- Textron (Fort Worth, TX)
- …sanctioned party list screenings, and screen visitors\. + Continuously improve Bell's trade compliance program by assisting in the development of policies and ... **Trade Compliance Sr Analyst ** **Description** We're more...this role, you will continuously improve Bell's global trade program through automation, process streamlining, training, risk assessments, etc\.… more
- Deloitte (Westlake, TX)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well...be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program… more
- Citigroup (Irving, TX)
- … Independent Assessment Sr. Analyst serves in support of the Compliance Independent Assessment Operations and Oversight program , with additional focus on: ... Serves as a senior compliance risk analyst for Independent ...Policies and relevant procedures. + Preparing, editing and maintaining Compliance program related materials. + Interacting 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 ... motivated individual to join our team as a Regulatory Compliance Analyst (Intern). This position offers an...+ Enrolled in a Law Degree (JD / LLM) program or a related field (eg, Business Administration, Finance,… more
- Citigroup (Irving, TX)
- Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, ... and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors… 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
- Wells Fargo (Addison, TX)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: ... **About this role:** Wells Fargo is seeking talent to join the **2025 Audit Analyst Development** ** Program .** Learn more about the career areas and lines of… 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 ... by providing compliance guidance and training + Support small business program , property, estimating, accounting system reviews as well as DCMA, DCAA and other… 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 testing plan. **Major Responsibilities** + Gain… more
- Federal Aviation Administration (Fort Worth, TX)
- Summary Serves as a Management & Program Analyst (Budget Focal) for the Business Support Center. Responsibilities Incumbent performs multiple and varying ... assignments and serves as the focal for the Management and Program Analyst Funds Certification Officers (FCOs) in the performance of Funds Certification and… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **Pega Business Systems Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, Pennsylvania, Pittsburgh **Alternate ... hybrid working model is acceptable. As Pega Business Systems Analyst you will gather information from various teams and...* Back-up child care, Pet insurance, a Member Assistance Program , a 529 college savings program , a… more
- Citigroup (Irving, TX)
- **Job Description:** The Data Analytics Lead Analyst VP participates and directs the development, support and delivery of internal and external reporting, data ... Operating Office (COO), including the Chief Data Office, Data Management, and Program Management. **In this role, you're expected to:** + Gathers operational data… more
- Nationwide IT Services, Inc. (Dallas, TX)
- Management Analyst lll OCR-Enforcement Dallas, TX Apply Now Management Analyst III 100% Onsite (Washington, DC) Public Trust Nationwide IT Services is seeking a ... Management Analyst III to support our government customer Health &...include: + Provides consultation and makes recommendations under OCRs compliance and enforcement authorities regarding case investigations, conduct of… more
- American Heart Association (Dallas, TX)
- …the BT Risk Manager in the management and administration of the Cyber/Risk Management program and Governance Risk and Compliance (GRC) processes and tools. . The ... Heart Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office located in **Dallas, TX. (Home-based work… more
- Fedcap (Carrollton, TX)
- …Easterseals Central Texas for an exciting career as a Board-Certified Behavior Analyst (BCBA). *We offer Flexible hours, Competitive salary and $5,000 sign-on bonus* ... utilizing criterion referenced or standardized tests outlined by the program , and create evaluation reports incorporating assessment tools, caregiver reports,… more
- USAA (Plano, TX)
- …credit portfolios to optimize profitable growth within risk appetite. The credit risk analyst will own mitigation of operational and compliance risk inherent in ... special! We are seeking a dedicated Senior Credit Risk Analyst who will use quantitative methods to develop and...measured, monitored, and controlled in accordance with risk and compliance policies and procedures **What you have:** + Bachelor's… 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
- 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 ... testing under the Enterprise Testing program methodology. This role ensures departmental processes align with...causes, and recommended corrective actions. Join us in upholding compliance and operational excellence! We offer a flexible work… more
- RTX Corporation (Dallas, TX)
- …secure world. Job Summary: Raytheon's Naval Power RSS Group is seeking a Program Cost Control Analyst for the development portfolio. Interested candidates will ... gain leadership experience in program control and earned value and will be responsible...time-phased integrated budgets and schedules, Earned Value (EV) data compliance and reporting, cost accounting and ongoing overseeing of… more