- ServiceNow, Inc. (Addison, TX)
- …counsel on investigative strategies and tactics **Job Summary** As a Compliance Analyst , Legal - Investigations , you will be responsible for contributing ... a significant role in internal investigations undertaken by the Ethics & Compliance organization within the Legal Department at ServiceNow. This role will… more
- Fox Rothschild LLP (Dallas, TX)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...both a strategic and tactical partner to business units, legal , compliance , and IT teams. **ESSENTIAL FUNCTIONS:**… more
- Guidehouse (Richardson, TX)
- …as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal , corporate governance, and regulatory ... Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **Agentic Artificial Intelligence Analyst ** **Category:** Analytics and Emerging Digital Technologies **Main location:** United States, Texas, Dallas **Position ... impact like never before. We're growing rapidly and are looking for an Agentic AI Analyst to work with our client's Agentic AI leadership to turn ideas into plans,… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **Junior Business Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, Texas, Dallas **Position ID:** J0925-1377 ... Type:** Full Time **Position Description:** Working as a Business Analyst , you will act as a liaison between the...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **Technical Analyst -- Entry Level** **Category:** Business Analysis (functional and technical) **Main location:** United States, Texas, Dallas **Position ID:** ... complex data? If so, joining CGI as a Technical Analyst could be the ideal opportunity for you. You...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **Data Analyst -- Entry Level** **Category:** Business Analysis (functional and technical) **Main location:** United States, Texas, Dallas **Position ID:** ... about turning complex data into business impact, a Data Analyst position at CGI could be the perfect fit...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **Business Analyst -- Entry Level** **Category:** Business Analysis (functional and technical) **Main location:** United States, Texas, Dallas **Position ID:** ... for our clients? If so, being an Entry-Level Business Analyst in our Dallas Metro at CGI could be...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **Business Analyst Intern (Summer Internship Program)** **Category:** Business Analysis (functional and technical) **Main location:** United States, Texas, Dallas ... for you. A typical day working as a Business Analyst intern is exciting, filled with opportunities to learn,...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- CGI Technologies and Solutions, Inc. (Westlake, TX)
- **Systems Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, New Hampshire, Merrimack **Alternate Location(s):** ... You! CGI is seeking to hire an experienced System Analyst to lead the design and development of high-impact...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- Ross Stores, Inc. (Dallas, TX)
- …+ Drive resolution and case closure on all internal and external investigations , including timely follow up on internal leads from the corporate Investigative ... Analyst team or the Alertline process and external intelligence...market theft trends\. + Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human Resources to… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …working model is acceptable. This is an exciting opportunity for a Senior Analyst to join a close-knit dynamic team, providing support on a high-profile service ... for someone seeking to grow expertise in financial onboarding, regulatory compliance solutions, and client lifecycle management. **Your future duties and… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …clients. **Your future duties and responsibilities:** * Engagement with product analyst and solution architects to interpret functional specifications to develop ... in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more