- Citigroup (Irving, TX)
- **Job Description** IT Lead Analyst for Regulatory commitments is a strategic professional who stays abreast of developments within own field and contributes to ... are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required… more
- TIAA (Frisco, TX)
- The Senior Analyst , Regulatory Program Management job evaluates the reliability and effectiveness of internal controls across the company. As a subject matter ... expert in regulatory requirements, this job ensures adherence to ...24 **Physical Requirements** + Physical Requirements: Sedentary Work **Career Level ** 8IC Series 7 and 24 required within 120… more
- 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 ... functions and assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work...program, Analysts are expected to rotate/transition out of the Compliance Analyst Program and into a position… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements....combination thereof; experience in area of focus The ICRM Compliance Independent Assessment Sr. Analyst serves in… more
- Textron (Fort Worth, TX)
- **Trade Compliance Sr Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound barrier ... global mindset to join our team as a Trade Compliance Sr\. Analyst \. This position partners with...of degree\)\. + 5years of experience in a business, regulatory , or technical field\. + Well\-organized self\-starter with the… more
- 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
- 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 ... internal and external audits. + Assist procurement professionals by providing compliance guidance and training + Support small business program, property,… more
- USAA (Plano, TX)
- …of what makes us so special! **The Opportunity** As a dedicated Information Management Analyst I (Mid- Level ), you will work within the Data & Analytics community ... the strategic goals and metrics that help shape our compliance . This role will be key to providing users...is properly secured and handled based on sensitivity and regulatory requirements. This may include working with the Information… more
- USAA (Plano, TX)
- …us so special! **The Opportunity** **The Opportunity** As a dedicated **Business Strategy Analyst I (Intermediate level ) for the P&C Member Advocacy team** , ... on evolving industry trends, market developments, USAA's strategic direction, regulatory environment, and macroeconomic trends for the business unit. Provides… more
- Randstad US (Irving, TX)
- …hours: 8 AM - 5 PM education: Bachelors Responsibilities + The Master Data Compliance Analyst is responsible for all Master Data processes and programs related ... master data analyst . + irving , texas + posted may...licensing, REMS and restricted sale items programs ensuring MDM compliance with legal, regulatory and data governance… more
- DLA Piper (Dallas, TX)
- …see what we can achieve. Together. If you are a highly talented Information Security Analyst , we want to hear from you! This position is remote, candidates may be ... a fast-paced environment + Ability to understand vulnerabilities at a technical level and capable of recommending and effectively communicating mitigation strategy +… more
- DR Horton, Inc. (Arlington, TX)
- …the construction and sale of high quality homes designed principally for the entry- level and first time move-up markets. The Company also provides mortgage financing ... the organization has completed the necessary items for IT Compliance including but is not limited to Policy and...include close vision and peripheral vision * The noise level is generally moderate *Preferred Qualifications* * CPA or… more
- PNC (Dallas, TX)
- …diligence documentation and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and ... Requirements, Customer Needs, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a **Senior Incentive Compensation Analyst ** to join the Total Rewards Incentive Compensation team within HR Product… more
- American Airlines (Dallas, TX)
- …of the Information Technology Team, within the Information Technology Division. The Analyst /Senior Analyst , IT Systems Change Management is responsible for ... facilitating the enterprise IT Change Management process to ensure regulatory requirements are met for software management controls. The Analyst /Senior … more
- Citigroup (Irving, TX)
- **Job Description** IT Lead Analyst for Issue Execution is a strategic professional who stays abreast of developments within own field and contributes to directional ... are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required… more
- Citigroup (Irving, TX)
- **About Our Team:** The Software Asset Management Analyst is an intermediate- level position responsible for liaising between business users and technologists to ... to Citi's overall IT strategy. **Job description:** The Software Asset Management Analyst is an intermediate- level position responsible for liaising between… more
- Kalnin Ventures, LLC (Fort Worth, TX)
- …analyze operational processes, identify bottlenecks, and propose improvements. * Ensure compliance with regulatory standards and industry policies and recommend ... merit, and business need. JOB SUMMARY The Operations Business Analyst II is responsible for optimizing and enhancing operations...strategies to meet compliance requirements. * Collaborate with stakeholders, including operations teams,… more
- Citigroup (Irving, TX)
- …Participate in developing, testing, and optimizing credit policies, ensuring consistency and regulatory compliance , and assist in the implementation of those ... The Credit Portfolio Senior Analyst is an intermediate- level position responsible...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- …integrated into the sectors and functions. **About the Role:** The Engineering Lead Analyst is a mid-senior level professional position responsible for driving ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more