- 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 ... to advance your career, tackle new roles within financial services , refine your knowledge as a subject matter expert,...program, Analysts are expected to rotate/transition out of the Compliance Analyst Program and into a position… more
- 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
- 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
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... legal/consulting firm, or a combination thereof; experience in area of focus The ICRM Compliance Independent Assessment Sr. Analyst serves in support of the … more
- Ascensus (Fort Worth, 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
- S&P Global (Dallas, TX)
- …the daily management of client deliverables within the Enterprise Solutions - Compliance Services group. The individual will be responsible for managing ... client inquiries and client support for the Compliance Services outsourcing platform. Additional responsibilities include partnering with other business lines… 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 (Fort Worth, 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
- HCA Healthcare (Fort Worth, TX)
- …insurance verification, hospital billing, revenue integrity, collections, payment compliance , credentialing, health information management, customer service , ... that invests in you as a Revenue Integrity Charge Analyst ? At Medical City Arlington, you come first. HCA...include: + Comprehensive medical coverage that covers many common services at no cost or for a low copay.… 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
- Butler America (Haltom City, TX)
- Sr. Analyst Customer Service Location: Haltom City, TX Job ID: #69022 Pay Range: $20-25 Job Description: In this role, you will ensure that customer inquiries ... a timely and professional manner, and that our customer service standards are met every day. To be successful...service role + Some Knowledge of ITAR shipping compliance . + Some Knowledge of FAA/EASA requirements. + Some… more