- Robert Half Technology (Fort Worth, TX)
- Description We are looking for an experienced IT Risk and Compliance Analyst to join our team in Fort Worth, Texas. In this role, you will play a ... and risk management efforts. * Lead initiatives to educate stakeholders on IT risk and compliance obligations. * Track and report on the organization's … more
- USAA (Plano, TX)
- … Risk Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial… more
- PenFed Credit Union (Irving, TX)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Data Analyst , Credit Risk Management at our Irving, Texas; San Antonio, Texas or Tysons, ... Partner with key stakeholders in various groups (Business Lines, Compliance , Operations, Finance / Credit Risk Modeling,...(Business Lines, Compliance , Operations, Finance / Credit Risk Modeling, and Enterprise Risk Management) to… more
- Caterpillar, Inc. (Irving, TX)
- …a better world, so we can all enjoy living in it. **About The Role** The IT Analyst position supports the Caterpillar IT Function with assisting in areas ... testing and implementing application systems across the enterprise. The IT Analyst position requires proficiency in core...needs. + AI & Automation Services + Cybersecurity- Governance, Risk and Compliance + Cloud + Infrastructure… more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... training designed to provide broad exposure to financial crime compliance and core compliance risk ...globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position… more
- S&P Global (Dallas, TX)
- …offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights ... holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to...of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you… more
- Citigroup (Irving, TX)
- The IT Quality Sr Analyst is a...+ Ability to manage global stakeholders, including traders, quants, risk managers, and compliance teams across multiple ... in other areas. + Requires in-depth understanding of how own area integrates within IT Quality and has basic commercial awareness. + Acts as advisor and mentor for… more
- Textron (Fort Worth, TX)
- …through automation, process streamlining, training, risk assessments, etc\. The Trade Compliance Sr\. Analyst must demonstrate a deep understanding of the ... **Trade Compliance Sr\. Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound… more
- Textron (Fort Worth, TX)
- **Trade Compliance Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound barrier to ... Global Trade Compliance team as a Trade Compliance Analyst , where you'll drive innovation and...global teams and departments, including engineering, supply chain, sales, IT , and legal, to enhance Bell's trade program through… more
- Consolidated Electrical Distributors (Irving, TX)
- Summary Job title: Compliance Analyst Job ID: null Department: Employee Services Location: null-null Description Summary: Consolidated Electrical Distributors, ... distribution companies, is seeking a highly analytical and proactive Compliance Analyst to join our Employee Services...employment compliance topics, fostering a culture of compliance throughout the organization. Auditing & Risk … more
- The Boeing Company (Dallas, TX)
- …**Boeing Global Services (BGS)** organization is seeking a **Business Process Analyst ** **(Level 3 or 4) Material Management and Accounting Systems** (DFARS-MMAS) ... is to attain an outstanding maturity of operational excellence through compliance , improved data, process diligence, process redesign, and automation. Team dynamics… more
- Robert Half Technology (Dallas, TX)
- Description We are looking for an IT Compliance Analyst to join our team on a long-term contract basis in Dallas, Texas. This role plays a critical part in ... regulatory requirements. * Collaborate with cross-functional teams to identify and address compliance and IT risk issues. * Monitor compliance status and… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- PNC (Dallas, TX)
- …analyzing requirements in the context of software and processes. * Working closely with risk , IT , operations, and compliance teams to ensure seamless project ... contribute to the company's success. As a Business Systems Analyst Consultant within PNC's Retail Lending - Credit Card...for this position. **Job Description** + Provides solutions for IT and business management on applying technology to business… more
- Capital One (Plano, TX)
- Sr. Business Analyst **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. ... concepts designed to deliver on new go to market strategies + Credit Risk : Support step-change improvements in credit performance by connecting drivers of future… more
- USAA (Plano, TX)
- …of practices and process. Ensure planning processes operate within established risk , compliance , and performance thresholds. + **Consultation & Co-Creation.** ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Insight Global (Plano, TX)
- …practices. Additionally, the analyst develops and implements controls, monitors compliance , and supports risk management activities. We are a company ... Job Description The Senior InfoSec GRC Analyst is tasked with developing, implementing, communicating, and...* Proficiency in Excel, Power BI Strong understanding of risk management and compliance auditing * Experience… more
- MUFG (Irving, TX)
- …+ 0 - 3 years of experience in Financial Services, preferably in Compliance , Risk Management or related areas. + Proficiency/ Advanced Proficiency in ... A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD")… more
- MUFG (Irving, TX)
- …Reporting to the Global Financial Crimes Manager, this role supports global compliance and risk mitigation solutions, by executing assigned processes, as ... directed by their manager The Global Financial Crimes Analyst supports a team in ensuring compliance with regulatory requirements associated with anti-money… more
- Sedgwick (Dallas, TX)
- …Fortune Best Workplaces in Financial Services & Insurance Performance Assurance Analyst **PRIMARY PURPOSE** **:** Performs comprehensive reviews on personal and ... client handling guidelines and company standards; and identifies trends in non- compliance to recommend training opportunities that exist. **ESSENTIAL FUNCTIONS and… more