- Globe Life Inc. (Mckinney, TX)
- …in the analysis of business workflows to identify vulnerabilities and areas of non- compliance with company and regulatory standards Assist in the creation and ... Information Security Analyst II Primary Duties & Responsibilities JOB SUMMARY...and standards based on the analysis of user, policy, regulatory , and resource demands Analyze organization's cyber defense policies… more
- Lockheed Martin (Grand Prairie, TX)
- **Description:** Lockheed Martin is seeking a Regulatory Compliance Senior Analyst to support its Missiles & Fire Control \(MFC\) Business Area\. This ... professionals as they develop moderate to complex, non\-routine contractual instruments Regulatory Compliance or Supply Chain Management experience in the… 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
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements....combination thereof; experience in area of focus The ICRM Compliance Independent Assessment Sr. Analyst serves in… 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
- Amentum (Fort Worth, TX)
- …on-site when required. US Citizenship is required to apply.** **The Supply Chain Compliance Analyst will:** + Report to the Global Supply Chain Management ... 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
- USAA (Plano, TX)
- …of what makes us so special! **The Opportunity** As a dedicated Information Management Analyst I (Mid- Level ), you will work within the Data & Analytics community ... the strategic goals and metrics that help shape our compliance . This role will be key to providing users...is properly secured and handled based on sensitivity and regulatory requirements. This may include working with the Information… more
- Randstad US (Irving, TX)
- …hours: 8 AM - 5 PM education: Bachelors Responsibilities + The Master Data Compliance Analyst is responsible for all Master Data processes and programs related ... master data analyst . + irving , texas + posted may...licensing, REMS and restricted sale items programs ensuring MDM compliance with legal, regulatory and data governance… more
- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Requirements, Customer Needs, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… 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
- DR Horton, Inc. (Arlington, TX)
- …the construction and sale of high quality homes designed principally for the entry- level and first time move-up markets. The Company also provides mortgage financing ... the organization has completed the necessary items for IT Compliance including but is not limited to Policy and...include close vision and peripheral vision * The noise level is generally moderate *Preferred Qualifications* * CPA or… 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)
- **About Our Team:** The Software Asset Management Analyst is an intermediate- level position responsible for liaising between business users and technologists to ... to Citi's overall IT strategy. **Job description:** The Software Asset Management Analyst is an intermediate- level position responsible for liaising between… 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
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Wells Fargo is seeking a Contact Center Routing Systems Analyst to help design, build, and launch the routing...and launch the routing platforms for our new Enterprise Level Cloud-Based Contact Center. Learn more about the career… more
- Citigroup (Irving, TX)
- …Participate in developing, testing, and optimizing credit policies, ensuring consistency and regulatory compliance , and assist in the implementation of those ... The Credit Portfolio Senior Analyst is an intermediate- level position responsible...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Assistant Secretary for Public and Indian Housing (Fort Worth, TX)
- …information from numerous reports and sources; AND Monitoring performance or compliance with established statutory, regulatory , or programmatic requirements; AND ... GS-13. If you are selected at a lower grade level , you will have the opportunity to learn to...help you grow in this position. As a Program Analyst , you will: Assist the Director in providing technical… more
- Baylor Scott & White Health (Dallas, TX)
- …research protocols with direction from the principal investigator and/or supervisor in compliance with regulatory laws and institutional guidelines. May assist ... 3409 Worth St, Dallas, 75246 **JOB SUMMARY** The Research Enrollment Analyst , under general supervision, is accountable for enrolling participants in research… more
- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based and working physically… more
