• Analyst , Compliance Analyst

    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 ... to advance your career, tackle new roles within financial services , refine your knowledge as a subject matter expert,...program, Analysts are expected to rotate/transition out of the Compliance Analyst Program and into a position… more
    MUFG (04/09/24)
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  • Regulatory Compliance Analyst

    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 ... Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100...motivated individual to join our team as a Regulatory Compliance Analyst (Intern). This position offers an… more
    Conduent (05/08/24)
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  • Sr. Compliance Analyst

    Robert Half Management Resources (Dallas, TX)
    Description We are seeking a Sr. Compliance Analyst in the healthcare sector, based in Dallas, Texas. This role involves ensuring adherence to privacy ... plans, reviewing medical records during privacy investigations, and ensuring compliance with applicable privacy laws and regulations. Responsibilities: * Execute… more
    Robert Half Management Resources (06/12/24)
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  • Compliance Product Sr Analyst (AVP)…

    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 (05/30/24)
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  • Remote Retirement Plan Compliance

    Ascensus (Dallas, TX)
    …in all 50 states. FuturePlan delivers the best of both worlds: high-touch personalized service from local TPAs backed by the strength and security of a large ... 30 outstanding legacy firms now joined together to deliver unmatched levels of service , innovation and expertise to a fast-growing client base from coast to coast.… more
    Ascensus (05/03/24)
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  • Financial Crimes Compliance Analyst

    Guidehouse (Richardson, TX)
    …Guidehouse is seeking experienced personnel to support oversight of the quality-of- service delivery for projects in which Guidehouse conducts financial crime and ... regulatory compliance related reviews and investigations on behalf of our...BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC,… more
    Guidehouse (05/17/24)
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  • Loan Support Analyst - Flood Insurance…

    PNC (Dallas, TX)
    …have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Midland organization, you will be based in office within the PNC ... Midland footprint of Kansas City, Dallas, or Birmingham. As a Loan Support Analyst in PNC Midland's Insurance department you will be responsible for determining … more
    PNC (04/25/24)
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  • Compliance Services Analyst

    S&P Global (Dallas, TX)
    …the daily management of client deliverables within the Enterprise Solutions - Compliance Services group. The individual will be responsible for managing ... client inquiries and client support for the Compliance Services outsourcing platform. Additional responsibilities include partnering with other business lines… more
    S&P Global (06/07/24)
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  • AML Compliance Execution Analyst

    Citigroup (Irving, TX)
    The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader ... documentation + Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs) + Follow-up with additional point(s) of contact as… more
    Citigroup (06/13/24)
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  • Compliance & Privacy Manager

    Robert Half Management Resources (Dallas, TX)
    …become an integral part of our service industry team. As a Sr. Compliance Analyst , you will be tasked with managing corporate privacy work plans, ensuring ... Description We are searching for a Sr. Compliance Analyst , based in Dallas, Texas,...* Maintain knowledge of healthcare industry operations and physician services to ensure all privacy practices are in line… more
    Robert Half Management Resources (06/12/24)
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  • Finance Project Analyst III

    HNTB (Plano, TX)
    …with a focus on budgets, profitability, earnings variances, cash flow, and contract compliance . The Project Analyst acts as the primary financial advisor ... manner. + Develops client and subconsultant relationships, ensuring effective client service and efficient subconsultant management. + May provide training and… more
    HNTB (06/04/24)
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  • Project Finance Analyst I

    HNTB (Plano, TX)
    …with a focus on budgets, profitability, earnings variances, cash flow, and contract compliance . The Project Analyst acts as the primary financial advisor ... manner. + Develops client and subconsultant relationships, ensuring effective client service and efficient subconsultant management. + Works with and utilizes PFAs… more
    HNTB (04/26/24)
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  • Compliance AML Execution Intermediate…

    Citigroup (Irving, TX)
    The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader ... documentation + Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs) + Follow-up with additional point(s) of contact as… more
    Citigroup (06/14/24)
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  • Senior Financial Analyst , AMZL Capex…

    Amazon (Dallas, TX)
    …largest carriers on the planet. Transportation Capex Finance seeks a Senior Financial Analyst to support our Global Controls, Compliance , and Risk Management ... or roles across Amazon's portfolio of businesses. As a Senior Financial Analyst on the Transportation Capex Finance team, supporting global Controls, Compliance more
    Amazon (03/31/24)
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  • Compliance and Operational Risk Testing…

    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 ... root cause and recommended corrective action. **The Opportunity** **Employer:** United Services Automobile Association **Tasks:** Develop the steps needed to test… more
    USAA (05/11/24)
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  • Senior Analyst , Engineering…

    RTX Corporation (Plano, TX)
    …(DEX) department is looking for an individual to perform the role of Senior Analyst , Engineering Services , Senior Data Manager (DM). This is an onsite role. ... What You Will Do: + The Senior Analyst , Engineering Services , Senior Data Manager identifies...receives the data within PDM, reviews the data for compliance , solicits and secures appropriate programmatic approval and delivers… more
    RTX Corporation (06/06/24)
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  • Micro Services Development…

    Citigroup (Irving, TX)
    …like service mesh, reactive programming, event driven programming, function services etc + Exposure to API gateway and Ingress controller products (eg ... The Engineer Sr Analyst is an intermediate level position responsible for...standards, and make evaluative judgement + Build patterns, reusable services , and libraries to support standards and cloud adoption… more
    Citigroup (06/11/24)
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  • Revenue Integrity Charge Analyst

    HCA Healthcare (Fort Worth, TX)
    …insurance verification, hospital billing, revenue integrity, collections, payment compliance , credentialing, health information management, customer service , ... that invests in you as a Revenue Integrity Charge Analyst ? At Medical City Fort Worth, you come first....include: + Comprehensive medical coverage that covers many common services at no cost or for a low copay.… more
    HCA Healthcare (05/16/24)
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  • Senior Workday HCM Analyst - Hybrid

    Methodist Health System (Dallas, TX)
    …**Work Shift :** 8X5 Day (United States of America) **Job Description :** SENIOR HRIS ANALYST JOB PURPOSE: The Sr. HRIS Analyst plays a vital role in enabling ... to develop and implement data-driven solutions to ensure adherence to company compliance standards and maintaining internal audit process to ensure data integrity.… more
    Methodist Health System (03/20/24)
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  • Board Certified Behavior Analyst

    Fedcap (Carrollton, TX)
    …safe use of adaptive equipment and assistive technology. + Assists in coordinating services and makes appropriate referrals as needed. Compliance + Ensures ... Autism and Applied + Behavior Analysis and maintain certification requirements. Customer Services + Provides exceptional customer service , both internally and… more
    Fedcap (03/29/24)
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