- Lockheed Martin (Fort Worth, TX)
- …supporting data requirements flow\-down\. May identify submission components, communicate documentation standards and coordinate assembly of regulatory ... quality records\. May assist in establishing and accurately maintaining a controlled documentation system\. Coordinate DM activities with other functions to ensure a… more
- MUFG (Irving, TX)
- …and sustainable reporting and analyses processes. + Create/ maintain detailed process documentation for Americas IM Regulatory & Audit Reporting processes. + ... of our recruitment team will provide more details. This Analyst role in the Global Financial Crimes Division ("GFCD")...will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues… more
- Citigroup (Irving, TX)
- Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration function ... + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation , making recommendations to… more
- Zelis (Plano, TX)
- …interests that shape who you are. Position Overview The Sr. Medicaid Reimbursement Regulatory Analyst will collaborate with the Zelis Regulatory Pricer ... an accurate and timely fashion. What you'll do: + Research and decipher regulatory sources such as legislative rules, state registers, waiver programs and bulletins… more
- Toyota (Plano, TX)
- …in an innovative, collaborative environment. **Security Operations Center (SOC) Analyst ** **III** **Plano, TX** **Who we are** Collaborative. Respectful. A ... at this time._** **Who we're looking for:** The **Security Operations Center (SOC) Analyst ** **III** role will be responsible for helping a hybrid SOC with 24x7x365… more
- Comerica (Dallas, TX)
- Job Description CRA Testing Analyst The CRA Testing Analyst is responsible for providing guidance and direction with respect to compliance with laws and ... assist in detecting, assessing, and responding to emerging risks.The CRA Testing Analyst role is responsible for administering data integrity testing within the… more
- MUFG (Irving, TX)
- …and the applicability of requirements to areas across MUFG + Create documentation to evidence regulatory mappings, key decisions, processes, and controls ... be right for you. As part of the Compliance Analyst Program, the Analyst will work closely...with efforts to ensure the company's compliance with applicable regulatory requirements. The work involves participation in major projects… more
- PNC (Dallas, TX)
- …Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation , Regulatory Compliance, Risk Mitigation Strategies ... have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office within… more
- PNC (Dallas, TX)
- …Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation , Regulatory Compliance, Risk Mitigation Strategies ... best experience for our customers. As a Loan Support Analyst within PNC's Midland organization, you will be based...such as advance draws or reserve disbursements * Monitor loan- level , critical-date reports and the maturity letter process *… more
- Citigroup (Irving, TX)
- …and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation , making recommendations to ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
- Citigroup (Irving, TX)
- …new growing team. The Data Solutions Lead Analyst (Technology Lead Business Analyst - C13) is a senior- level position responsible for liaising between ... and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking for a proactive,… more
- PNC (Dallas, TX)
- …Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation , Regulatory Compliance, Risk Mitigation Strategies ... 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… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As an Insurance Analyst within PNC's Multifamily Capital organization, you will be based in Kansas City, ... with general partners to ensure that PNC has appropriate documentation for the insurance files. + Provides advice and...guidelines. + After conferring with the manager or senior analyst , correspond, either verbally or in writing, as necessary… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Sr. within PNC's Technology organization, you will be based in Pittsburgh, PA, ... visas or participate in STEM OPT for this position** As a Portfolio Analyst & Strategy Specialist (Fraud Incident Management Specialist), you will be a part… more
- Citigroup (Irving, TX)
- …We'll enable growth and progress together. The Senior Java Developer / Programmer Analyst is an intermediate level position responsible for participation in the ... Serve as advisor or coach to new or lower level analysts + Has the ability to operate with...include:** + Be part of a team of Software Engineers/ Analyst Developers spread across globally and work effectively in… more
- PNC (Farmers Branch, TX)
- …Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation , Regulatory Compliance, Risk Mitigation Strategies ... have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Syndication Support organization, you will be based in Dallas, TX… more
- MUFG (Irving, TX)
- …assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will review and ensure that EDD documentation is appropriate. ... team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients,… more
- MUFG (Irving, TX)
- …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") ... the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in leading the coordination and… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Security Analyst within PNC's Technology organization, you will be based in Pittsburgh, PA; ... of PNC's overall Enterprise Information Security organization. The Security Analyst is primarily responsible for conducting third-party security risk assessments… more
- USAA (Plano, TX)
- …and impactful. **The Opportunity** As a dedicated Asset Liability Management Analyst I, you will perform financial and analytical activities, including periodic ... Asset Liability Management (ALM) and Financial Risk metrics for USAA at the Enterprise level or Bank level . Applies general knowledge of banking and fixed income… more