- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime compliance… more
- ManpowerGroup (Fort Worth, TX)
- As a Defense Procurement Compliance Analyst , you will be part of a dedicated team supporting compliance and procurement processes. The ideal candidate will ... which will align successfully in the organization. **Job Title:** Defense Procurement Compliance Analyst **Location:** Fort Worth, TX **Pay Range: 31hr**… more
- Atlas (Farmers Branch, TX)
- …built to be better. We are a great company. We are seeking an **Environmental Compliance Analyst ** to join our West Springfield, MA team! Come join us! **Job ... responsibilities include but are not limited to:** + The Compliance Analyst will be responsible for supporting environmental compliance management programs;… more
- Robert Half Technology (Fort Worth, TX)
- Description We are looking for an experienced IT Risk and Compliance Analyst to join our team in Fort Worth, Texas. In this role, you will play a critical part ... practices. Your expertise will contribute to assessing risks, improving compliance processes, and safeguarding the company's technology infrastructure. Responsibilities:… more
- PennyMac (Fort Worth, TX)
- …business unit teams to communicate and help resolve potential deficiencies. The Senior Compliance Analyst will : + Maintain updates to project plans and ... through the complete mortgage journey. A Typical Day The Senior Compliance Program Analyst will provide guidance to help ensure that assigned Servicing business… more
- Vistra (Irving, TX)
- …opportunities that are currently available and apply online. **Job Summary** The CIP Compliance Analyst position will be responsible for providing independent ... compliance oversight, guidance, and direction needed to maintain on-going compliance with all applicable NERC CIP Reliability Standards and internal policy in… more
- PennyMac (Plano, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance ... policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advisory… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... experience in area of focus; Advanced degree preferred The ICRM Compliance Independent Assessment Sr. Analyst serves in support of the Compliance Independent… more
- S&P Global (Dallas, TX)
- **About the Role:** **Grade Level (for internal use):** 08 **About the Role:** Our Compliance Services team is seeking an experienced and motivated Analyst to ... **US Candidates Only:** The EEO is the Law Poster http://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf describes discrimination protections under federal law. Pay Transparency… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to… more
- Carrington (Plano, TX)
- …you'll do:** Responsible for the timely and accurate response to audit and compliance requests for the enterprise while also ensuring that the IT department itself ... is in compliance with all internal and external policies and procedures....and reconcile evidence and other assessment documentation to ensure compliance with audit controls and regulatory requirements. + Create… more
- US Bank (Irving, TX)
- …measurements + Ability to analyze and articulate implications of compliance requirements + Ability to communicate technical information to non-technical ... experience in information technology, information security, risk management, and/or compliance Preferred Skills/Experience: + Experience in financial or legal… more
- Citigroup (Irving, TX)
- Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration function ... framework. Primary focus for this position will be Fraud SAR Reporting compliance risks and emerging trends, credible challenge, and Fraud SAR reporting oversight… more
- TEKsystems (Plano, TX)
- … director. Skills Field Compliance , Quality Process, Field Quality, Engineering Compliance , Network Planning, Data Analyst Top Skills Details Field ... Compliance ,Quality Process,Field Quality,Engineering Compliance ,Network Planning,Data Analyst Additional Skills & Qualifications exp with Telco would be key… more
- FREEMAN (Dallas, TX)
- …well as new technologies to deliver moments that matter. **Summary** The Senior Analyst , Benefits Systems and Compliance is responsible for overseeing the setup, ... and optimization of our benefits systems. This role also ensures compliance with federal and state regulations, drives continuous improvement in benefits… more
- CAE USA INC (Arlington, TX)
- …+ Recognition, professional development, advancement and having fun! Summary The Trade Compliance Analyst will be responsible for complying the company's import ... and export compliance programs and working with the company's Director of Trade Compliance and Legal Department. The candidate will be an integral part of the… more
- CVS Health (Irving, TX)
- …opportunity to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health strives to continuously ... not limited to, financial and operational information supporting state and federal compliance reporting. You will be responsible for standard and ad-hoc client and… more
- Robert Half Accountemps (Dallas, TX)
- Description We are looking for a detail-oriented AML/KYC Analyst to join our compliance team in Dallas, Texas. In this long-term contract position, you will play ... system by assessing alerts, investigating suspicious activities, and ensuring compliance with anti-money laundering and counter-terrorist financing regulations. This… more