- 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
- Toyota (Plano, TX)
- … Compliance Department is looking for a passionate and highly-motivated Trade Compliance & Audit Analyst . The primary responsibility plays a critical role ... Company in the establishment, implementation and sustainment of trade compliance programs that span Toyota Motor North America (TMNA)...+ Paid holidays and paid time off + Referral services related to prenatal services , adoption, child… more
- Deloitte (Dallas, TX)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Independence compliance group may be… more
- 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
- 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
- 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
- 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 (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
- 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
- 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 (Plano, TX)
- …for our members. We believe in our core values of honesty, integrity, loyalty and service . They're what guides everything we do - from how we treat our members to ... us so special! **The Opportunity** We are seeking a Compliance and Operational Risk Lead to be responsible for...Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to… more
- 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
- Deloitte (Dallas, TX)
- Government Public Services (GPS) Contracts Operations Senior Analyst GPS Contracts: Deloitte's Government and Public Services (GPS) Contracts is comprised of ... September 1 st 2024 Work You'll Do GPS Contracts Operations Senior Analyst possesses a working knowledge of government or commercial procurement principles. Supports… more
- 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
- 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
- USAA (Plano, TX)
- …credit portfolios to optimize profitable growth within risk appetite. The credit risk analyst will own mitigation of operational and compliance risk inherent in ... in our core values of honesty, integrity, loyalty, and service . They're what guides everything we do - from...special! We are seeking a dedicated Senior Credit Risk Analyst who will use quantitative methods to develop and… more
- JCPenney (Plano, TX)
- Business Analyst 2 - Technology Location:Plano, TX, United States (https://jobs.jcp.com/jobs/location/331655/plano-tx-united-states) - Job ID:1117384 Corporate ... Positions Technology Job Type:Full-Time Date Updated:May 3, 2024 Business Analyst 2 (ITIL and Change Manager) - Technology The Change Manager Business Analyst … more
- Wells Fargo (Addison, TX)
- …this role:** Wells Fargo is seeking talent to join the **2025 Audit Analyst Development** **Program.** Learn more about the career areas and lines of business ... wellsfargojobs.com **Program Overview** Prepare to immerse yourself in the Audit Analyst Development Program. Participants will embark on a 2-year rotational… more
- Carrington (Plano, TX)
- …team and work remote, prefer someone living in PST zone.** The Wire Desk Analyst l will be responsible for assisting the Treasury department with its ongoing daily ... bank account administration, maintaining signatories, unclaimed property reporting and compliance activities related to that task and providing ongoing support… more
- Celestica (Richardson, TX)
- …acquisition, provisioning and decommissioning of related equipment, software and services **Knowledge/Skills/Competencies** + Strong customer service orientation ... Area:** Information Technology (ITM) **Career Stream:** IT Infrastructure (INFR) **Role:** Analyst (ANA) **Job Title:** Analyst , IT Infrastructure **Job Code:**… more