- The Cavco Family of Companies (Plano, TX)
- …personal property, mortgage and commercial lender headquartered in Plano, TX, is seeking a Senior Financial Analyst to join our Finance Team. This in-person role ... high-impact environment. Located in our Plano, TX office, the Senior Financial Analyst will work closely with...loan repurchases and transfers, ensuring adherence to investor and regulatory guidelines Review and assist in audit preparation and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst ...in area of focus; Advanced degree preferred The ICRM Compliance Independent Assessment Sr . Analyst ... of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing… more
- Vistra (Irving, TX)
- …employment opportunities that are currently available and apply online. **Job Summary** The Sr . Analyst CIP Compliance position will be responsible for ... Vistra. This position is a key member of the Legal & Regulatory Compliance CIP centralized and independent governance and oversight team within Vistra. Locations… more
- Citigroup (Irving, TX)
- …Retail Credit Risk, Operational Risk and Model Risk The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to ... of the Data Governance Policy/Data Risk and Control framework. This Data Governance Foundation Sr Lead Analyst partners with a range of stakeholders and ensure… more
- Citigroup (Irving, TX)
- The Data Quality Sr . Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... situations using multiple sources of information. The Data Quality Sr . Analyst assesses, evaluates, and analyzes data...and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in… more
- CBRE (Dallas, TX)
- Sr Application Analyst Job ID 217637 Posted 19-May-2025 Service line Advisory Segment Role type Full-time Areas of Interest Accounting/Finance, Digital & ... US time zones can be considered.** As a CBRE Sr Application Analyst , you will be responsible...and change management controls, collaborating with auditors, and ensuring compliance of the systems with information security standards and… more
- Citigroup (Irving, TX)
- …Management (ICRM), Retail Credit Risk, Operational Risk and Model Risk This **Data Analytics Sr Lead Analyst ** partners with a range of stakeholders including ... complexity, optimizing management of systems supporting global functions such as Compliance , Controls and Risk, and introducing innovative technologies that provide… more
- Vistra (Irving, TX)
- …program procedures, processes and tools. Ensure required documentation to evidence compliance is accurate and effective. Facilitate internal and external audit ... and escalate when needed. Perform root cause analysis in instances of non- compliance . Design and manage corrective action plans. Exercise critical thinking and… more
- Citigroup (Irving, TX)
- The Data Owner Sr Lead Analyst is a senior level professional responsible for delivering subject matter and industry expertise for Data for a single product, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- FREEMAN (Dallas, TX)
- … regulatory filings. + Report potential compliance issues to the Benefits Compliance Senior Analyst . **Education & Experience** + Bachelor's degree in ... new technologies to deliver moments that matter. **Summary** The Senior Benefits Analyst is responsible for the...the accommodation process to ensure a smooth experience. **Plan Compliance ** + Assist in monitoring plan compliance … more
- Insight Global (Plano, TX)
- Job Description Insight Global is seeking a highly experienced and detail-oriented Senior Business Analyst (BA) to join our Digital Experience Engineering team. ... as part of Agile delivery. - Partner with legal, compliance , and operations teams to ensure regulatory ...and Requirements 7+ years of experience as a Business Analyst , with at least 3 years focused on digital… more
- Molina Healthcare (Dallas, TX)
- …remove hurdles. This is a hybrid role that requires Program Management, System Analyst and Sr . Business Analyst skills. Responsibilities include ... needed + Manages, creates and communicates status reports + Ensures compliant with regulatory and company guidelines, including HIPAA compliance + This position… more
- TXNM Energy (Lewisville, TX)
- …documents regarding Vegetation Management activities to ensure the department compliance with internal policies and NERC/PUCT/NMPRC regulatory requirements ... Vegetation Management Specialist, I - Sr . Location: Lewisville, TX, United States Job ID:...written documents regarding Vegetation Management activities to ensure department compliance with internal policies and NERC/PUCT/NMPRC regulatory … more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance ...ensure the Company /AML and Sanctions program is in compliance with Regulatory Requirements, Policy and Procedures.… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advisory… more
- Molina Healthcare (Dallas, TX)
- …to ensure adherence to and compliance with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight functions ... state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At… more
- Intuit (Plano, TX)
- …efficiency and overall effectiveness of all employment tax functions while ensuring regulatory compliance + Participate in tracking and testing of legislative/ ... **Overview** The Sr . Payroll Tax Analyst is responsible...+ Solid understanding of payroll tax, associated principles and compliance requirements + Ability to manage time, prioritize deliverables,… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Sr within PNC's Midland organization, you will be based in office ... and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors,… more
- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior ** is a member of the **Fraud Intelligence Team** within ... team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing...data analysis and/or AML. + 4 years of fraud, compliance , risk, audit, or regulatory related experience… more
- Molina Healthcare (Dallas, TX)
- **JOB DESCRIPTION** **Job Summary** JOB SUMMARY: The Sr . Analyst , Healthcare plays a critical role in supporting clinical and operational initiatives by ... care models, or healthcare performance metrics + Understanding of regulatory and compliance considerations (eg, HIPAA) in data handling To all current… more
