- DR Horton, Inc. (Arlington, TX)
- …to ensure organizational risk is properly assessed and meets the organization IT Compliance needs * Assist with development and implementation of security ... ensure the organization has completed the necessary items for IT Compliance including but is not limited...annual account activity review * Manage day to day compliance risk and make recommendations to management… more
- Citizens (Irving, TX)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...lead in the development of fraud processes, strategies and IT controls/tools to mitigate fraud risk during… more
- PenFed Credit Union (Irving, TX)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Data Analyst , Credit Risk Management at our Irving, Texas; San Antonio, Texas or Tysons, ... Partner with key stakeholders in various groups (Business Lines, Compliance , Operations, Finance / Credit Risk Modeling,...(Business Lines, Compliance , Operations, Finance / Credit Risk Modeling, and Enterprise Risk Management) to… more
- 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 ... training designed to provide broad exposure to financial crime compliance and core compliance risk ...globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position… more
- Citigroup (Irving, TX)
- The IT Quality Sr Analyst is a...+ Ability to manage global stakeholders, including traders, quants, risk managers, and compliance teams across multiple ... in other areas. + Requires in-depth understanding of how own area integrates within IT Quality and has basic commercial awareness. + Acts as advisor and mentor for… more
- Textron (Fort Worth, TX)
- …through automation, process streamlining, training, risk assessments, etc\. The Trade Compliance Sr\. Analyst must demonstrate a deep understanding of the ... **Trade Compliance Sr\. Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound… more
- Citigroup (Irving, TX)
- The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a ... and objectives for complex projects and foster communication between business leaders and IT + Consult with users and clients to solve complex system issues/problems… more
- Textron (Fort Worth, TX)
- **Trade Compliance Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound barrier to ... Global Trade Compliance team as a Trade Compliance Analyst , where you'll drive innovation and...global teams and departments, including engineering, supply chain, sales, IT , and legal, to enhance Bell's trade program through… more
- Consolidated Electrical Distributors (Irving, TX)
- Summary Job title: Compliance Analyst Job ID: null Department: Employee Services Location: null-null Description Summary: Consolidated Electrical Distributors, ... distribution companies, is seeking a highly analytical and proactive Compliance Analyst to join our Employee Services...employment compliance topics, fostering a culture of compliance throughout the organization. Auditing & Risk … more
- Citigroup (Irving, TX)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- PenFed Credit Union (Irving, TX)
- …Continuously review and enhance investor reporting processes to improve efficiency, accuracy, and compliance . + Collaborate with IT and data management teams to ... part of the PenFed family. PenFed is hiring a (Hybrid) Investor Reporting Analyst at our Irving, Texas; San Antonio, Texas; Phoenix, Arizona; Jacksonville, Florida… more
- MUFG (Irving, TX)
- …+ 0 - 3 years of experience in Financial Services, preferably in Compliance , Risk Management or related areas. + Proficiency/ Advanced Proficiency in ... A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD")… more
- Sedgwick (Fort Worth, TX)
- …Fortune Best Workplaces in Financial Services & Insurance Performance Assurance Analyst **PRIMARY PURPOSE** **:** Performs comprehensive reviews on personal and ... client handling guidelines and company standards; and identifies trends in non- compliance to recommend training opportunities that exist. **ESSENTIAL FUNCTIONS and… more
- Citigroup (Irving, TX)
- The Applications Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of Citi Applications.… more
- MUFG (Irving, TX)
- … risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + _Sanctions ... provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and continuous… more
- Sedgwick (Fort Worth, TX)
- …Workplaces in Financial Services & Insurance Workforce Analytics & Productivity Monitoring Analyst **PRIMARY PURPOSE OF THE ROLE:** To manage the implementation of ... in mitigating security vulnerabilities and automating repeatable tasks. + Leads IT groups and business units as necessary in troubleshooting compatibility issues… more
- MUFG (Irving, TX)
- …+ 0-3 years of experience in Financial Services, preferably in Financial Crimes Compliance or Risk Management areas. + Expertise in Microsoft PowerPoint, Visio, ... recruitment team will provide more details. **Job Summary:** This Analyst role is in the Global Financial Crimes Division...Head of GFCD IM Program Governance GFCD and Americas Compliance Issues Management Department. This role will be focused… more
- MUFG (Irving, TX)
- …team will provide more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline ... of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence (CDD)...due diligence (CDD) reviews for MUFG customers globally. The analyst will work with regional financial crimes offices, First… more
- MUFG (Irving, TX)
- …and operational processes. + Contribute to continuous improvement of sanctions compliance programs and risk mitigation frameworks. **Education** Bachelor's ... more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Analyst ** for Sanctions Tuning to support the enhancement and optimization of our… more
- Citigroup (Irving, TX)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new… more