- 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
- 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
- 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
- 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
- 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)
- The Execution Intermediate Associate Analyst is an entry- level position responsible for performing risk and compliance reviews in coordination with the ... + Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs) + Follow-up with additional point(s) of contact as needed… more
- Amentum (Fort Worth, TX)
- …to apply.** **Position pays between 75-85K depending on experience.** **The Supply Chain Compliance Analyst will:** + Report to the Global Supply Chain ... internal and external audits. + Assist procurement professionals by providing compliance guidance and training + Support small business program, property,… more
- Guidehouse (Richardson, TX)
- …quality-of-service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of ... findings. + Analyze QA results on individual and team level to identify trending and patterns within QA results....and file potentially suspicious activity reports in accordance with regulatory requirements and client SLAs. + Follow all required… more
- RTX Corporation (Greenville, TX)
- …or errors. + Provide support during internal and external audits, ensuring compliance with regulatory requirements and accurate reporting of payroll-related ... to join the Global Payroll Team as a Payroll Analyst . The successful candidate will be responsible for ensuring...payrolls for employees across multiple countries, ensuring accuracy and compliance with local tax laws and regulations. + Coordinate… more
- PNC (Dallas, TX)
- …processing special servicing advances; coordinating flood, OFAC and other regulatory compliance requirements; communicating with external parties, such ... best experience for our customers. As a Loan Support Analyst within PNC's Real Estate Solutions organization, you will...reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises… 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
- Bank of America (Fort Worth, TX)
- Data Quality Testing Analyst Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... defects, preliminary reporting and analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process… more
- Deloitte (Dallas, TX)
- …issues and capital markets transactions; working to meet financial reporting needs and regulatory and investor expectations. The Business Solution Analyst is a ... Business Solution Analyst in Controllership - Deloitte Advisory Unanticipated risks...approach like quarterly and annual financial reporting, statutory and regulatory reporting including policy, production, SOX compliance … more
- Deluxe (Fort Worth, TX)
- …year of experience or HS/GED and 9 years + 5 years of security, and regulatory compliance frameworks experience including ISO 27001, GLBA, SOX, PCI, HIPAA and ... to Frontlines: Launch your cybersecurity career as an Information Security Risk Analyst at Deluxe + Unleash Your Inner Cyber Sleuth: start your Information… more
- Citigroup (Irving, TX)
- …driving compliance to Policy, Procedures. The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing ... **Operational Risk Senior Analyst - Tech, AVP** O&T is tightly integrated...as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures.… 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
- Toyota (Plano, TX)
- …to assure compliance with TMNA Policies as well as applicable regulatory and legal requirements + Perform risk assessment to internal and external applications, ... a collaborative and highly motivated team as a Senior Analyst - Technology & Cybersecurity Risk Management. The primary...audit, legal, and other internal peers to support TMNA's compliance with applicable legal, regulatory , and security… 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
- PulteGroup (Coppell, TX)
- …will perform audits of Title and Escrow files and processes to confirm agent compliance with Company procedures and regulatory requirements and partner with a ... Quality Assurance Analyst Job Summary We are seeking a Quality...for assisting in the execution of the PGP Quality Assurance/ Compliance Program by developing and maintaining company-wide standard operating… more
- Toyota (Plano, TX)
- …finance company licensing, DMV licensing, securitization trust licensing, and consumer regulatory compliance experience is required. The primary responsibility ... team by providing legal support in the areas of licensing, state regulatory compliance , consumer contracting, legislative tracking, and funding support.… more