- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance ...auditing process. + Assists in the design of audit/ compliance programs to ensure ongoing evaluation and validation of… more
- Toyota (Plano, TX)
- …(D&T) Department is seeking a flexible, adaptable, and highly motivated ** Senior Analyst , Risk Management** to join the Technology Compliance team. This role ... in fostering strong partnerships across Information Technology, Data, Risk, Legal, and Compliance functions to promote a robust risk culture and ensure alignment… more
- Cushman & Wakefield (Dallas, TX)
- **Job Title** Senior Financial Analyst , Capital Markets **Job Description Summary** The Capital Markets Senior Financial Analyst ("CMFA") will support ... (ie multifamily, office, retail, industrial, hospitality, etc ) and markets. Senior Analysts will primarily perform the more complex financial analysis activities… more
- CBRE (Dallas, TX)
- Audit/Risk - Senior Analyst Job ID 226618 Posted... to join our Global Legal, Risk and Ethics Compliance team, which includes Legal, Ethics & Compliance ... events. This role offers a unique opportunity to work cross-functionally with senior leaders across our diverse portfolio of services, which could create additional… more
- Molina Healthcare (Fort Worth, TX)
- … compliance with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight functions involving business-critical operations ... years experience in healthcare industry in related field desired (Regulatory, Compliance and Auditing ) **Preferred License, Certification, Association** PMP… more
- Robert Half Finance & Accounting (Lewisville, TX)
- …to join our team in Lewisville, Texas. This role involves collaborating with senior leadership and various departments to ensure compliance with Sarbanes-Oxley ... reporting. The ideal candidate will bring a blend of technical expertise, auditing experience, and strong interpersonal skills to excel in this critical position.… more
- Cushman & Wakefield (Dallas, TX)
- …Sr. Financial Analyst **Job Description Summary** The Capital Markets Senior Financial Analyst ("CMFA") will support transactions generated by Cushman ... & Wakefield's Investment Sales brokerage services across multiple product types. Senior Analysts will primarily perform the more complex financial analysis… more
- Textron (Fort Worth, TX)
- …a world\-class audit function with excellent growth potential within the Textron enterprise\. The Senior Audit Analyst will work as a key member of the audit ... **Sr\. Audit Analyst ** **Description** Textron is a renowned global multi\-industry...team by performing audits of financial, IT, and compliance processes across all Textron business functions and industries… more
- Robert Half Finance & Accounting (Dallas, TX)
- Description We are looking for a highly skilled Senior Financial Analyst to join our team in Dallas, Texas. In this role, you will play a critical part in ... Excel techniques for data analysis and modeling. * Ensure compliance with accounting standards and economic principles in all...principles in all analyses. * Apply data mining and auditing techniques to enhance financial accuracy and efficiency. *… more
- Rexel USA (Dallas, TX)
- …based out of our Portland, OR or our Atlanta, GA location. Summary The Analyst , Audit & Business Controls is responsible for participating in the performance of ... to complex-level professional business assessment projects that include internal auditing , business process assessment, improvement projects, and data analysis.… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more