- 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 ... of the program, Analysts are expected to rotate/transition out of the Compliance Analyst Program and into a position within a financial crimes compliance… more
- Mouser Electronics Inc. (Mansfield, TX)
- Sr IT Compliance Analyst Location MANSFIELD TEXAS Hours Needed M-F, 8:00AM - 5:00PM Requisition Number 17451 Apply Now ... Title: IT Compliance AnalystLocation: Mansfield, TX The IT Compliance Analyst is responsible for maintaining all Mouser Information Security and… 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 ... a highly motivated individual to join our team as a Regulatory Compliance Analyst (Intern). This position offers an excellent opportunity to gain practical… more
- Robert Half Management Resources (Dallas, TX)
- Description We are in search of a diligent Compliance Analyst to join our team in the Oil & Gas industry based in Dallas, Texas. The role will involve working in ... findings in a clear and understandable way. - Blend of audit, compliance , and accounting needed. - Strong communication and accounting skills, experience with… 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
- 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 ... with a global mindset to join our team as a Trade Compliance Sr\. Analyst \. This position partners with key stakeholders to provide actionable guidance on… 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
- Ascensus (Dallas, TX)
- …in-house ERISA teams. Learn more at FuturePlan.com. **Section 1: Position Summary** Compliance position that has an advanced understanding of all plan types and ... + Ability to successfully complete and support the work outlined for the Compliance Associate roles + Reads and comprehends retirement plan provisions from plan… more
- Guidehouse (Richardson, TX)
- …delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… 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 broader ... Crimes Enforcement Network (FinCEN) requirements + Communicate with senior management on compliance , legal and business AML issues + Appropriately assess risk when… more
- HNTB (Dallas, TX)
- …with a focus on budgets, profitability, earnings variances, cash flow, and contract compliance . The Project Analyst acts as the primary financial advisor ... throughout the project lifecycle, ensuring success in areas such as contracting, compensation and payment terms, workplan/project management system alignment, budgets, cost controls, revenue recognition, and cash and invoice management. This position is… more
- HNTB (Dallas, TX)
- …with a focus on budgets, profitability, earnings variances, cash flow, and contract compliance . The Project Analyst acts as the primary financial advisor ... throughout the project lifecycle, ensuring success in areas such as contracting, compensation and payment terms, workplan/project management system alignment, budgets, cost controls, revenue recognition, and cash and invoice management. This position is… more
- Bank of America (Fort Worth, TX)
- …compliance requirements which can involve high $ penalties and fines for non- compliance . Under close supervision from the analyst 's manager, executes against ... regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the analyst 's specific area of responsibility. + Ensures quality… 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
- ManpowerGroup (Dallas, TX)
- **Job Title:** **Data Reporting Analyst , QA/QC Analyst , Project Manager: Lifecycle Management x2, Business Process Analyst ** **Location:** Charlotte NC, ... leveraging solid understanding of the function, policies, procedures, and compliance requirements. + Collaborate with client personnel in Technology Operations.… more
- Robert Half Accountemps (Irving, TX)
- Description A Financial Analyst is responsible for analyzing financial data, creating financial models, and providing insights to support strategic business ... to support business planning and performance improvement efforts. + Compliance and Controls + Ensure compliance with...preferred. + Experience + Proven experience as a Financial Analyst or in a similar role, typically 2-5 years.… 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 ... will your day look like? As an Information Security Analyst , you will align security alert review and hunting...will also assist in the execution of ongoing security compliance activities and reviews and track the completion of… more
- HCA Healthcare (Fort Worth, TX)
- …want to join an organization that invests in you as a Revenue Integrity Charge Analyst ? At Medical City Fort Worth, you come first. HCA Healthcare has committed up ... We are looking for a dedicated Revenue Integrity Charge Analyst like you to be a part of our...on swings in gross charges, monitor changes are in compliance with standardized HCA and regulatory requirements. * Consistently… 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 ... and implement data-driven solutions to ensure adherence to company compliance standards and maintaining internal audit process to ensure...of Workday HRIS experience + Workday Certification SENIOR HRIS ANALYST JOB PURPOSE: The Sr. HRIS Analyst … more
- Citigroup (Irving, TX)
- The Loan Quality Analyst reviews loan documentation and product processor data to monitor and assess accuracy of processes and data. The Loan Quality Analyst ... and applies to related industry practices. The Loan Quality Analyst has a good understanding of how the Quality...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more