- NCR Atleos (Frisco, TX)
- …self-service availability for financial institutions and retailers across the globe. ** Compliance Analyst / Information Security Engineer II** **Location:** ... activities required to respond to Customer Questionnaire, Customer Audits, Compliance activities within Cyber security. The Information Security Engineer I… more
- Guidehouse (Richardson, TX)
- …as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti ... 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
- Guidehouse (Lewisville, TX)
- …Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ ... delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The… more
- Deloitte (Dallas, TX)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... risk-management in a professional services environment? Then our Independence compliance group may be the right fit for you!...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks in… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… more
- Capital One (Plano, TX)
- Plano 6 (31066), United States of America, Plano, Texas Sr. Business Analyst - Compliance & Ethics **Summary:** As a Senior Business Analyst at Capital One, ... Effective Challenge Hub team is the centralized analysis team for Compliance , supporting Compliance for business insights and deep dive analysis. This role will… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Sanctions Analyst will sit within the Global Sanctions Compliance Department, reporting to ... Advisory team lead. This role will interface with MUFG's senior sanctions compliance managers in the United States and regional financial crimes offices (RFCOs)… 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
- US Bank (Irving, TX)
- …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports… more
- Citigroup (Irving, TX)
- The Technology Lead Business Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- CVS Health (Irving, TX)
- …As a Senior Analyst , PBM Market Conduct Exam Support within Corporate Compliance , you will: + Support the internal CVS Health Corporate Compliance Market ... onsite per week and two days remote The Corporate Compliance PBM Business Compliance Office (BCO) is...dynamic individual to join our team in a Senior Analyst role. This position will perform highly complex support… more
- Guidehouse (Lewisville, TX)
- …**:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst ... Would Be Nice To Have** **:** + Prior experience working in a financial crime's compliance role for a financial services company. + Previous experience in a KYC, due… more
- MUFG (Irving, TX)
- …Reporting into the one of the team manager under Director of Global Analytics and Engineering, this new position has been created for the purpose of establishing AML ... **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions according to S&P Global. Across the globe, we're 120,000 colleagues, striving… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports… more
- Omni Hotels (Dallas, TX)
- …partners, and the benefits team with program-related questions and tasks. The Benefits Analyst helps ensure compliance and provides data to support management ... enables us to perpetuate our family atmosphere. Job Description The Benefits Analyst supports the daily administration of Omni's employer-sponsored health & welfare,… more
- S&P Global (Dallas, TX)
- **About the Role:** **Grade Level (for internal use):** 08 **Role: Compliance Business Analyst ** **The Team:** WSO Compliance provides reporting solutions ... per the covenants provided in the deal terms. Each Compliance module is built to the specific reporting needs...in support of these customized software applications. The Business Analyst will independently manage a client base consisting of… more
- ForeScout Technologies, Inc. (Dallas, TX)
- Analyst Relations Director Marketing Dallas, Texas United States Apply Who We Are We envision a world where every cyber asset is seen, secure, and compliant. ... Inc., a global cybersecurity leader, continuously identifies, protects, and helps ensure the compliance of all managed and unmanaged cyber assets - IT, IoT, IoMT,… more