- 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 … more
- Textron (Fort Worth, TX)
- …sanctioned party list screenings, and screen visitors\. + Continuously improve Bell's trade compliance program by assisting in the development of policies and ... **Trade Compliance Sr Analyst ** **Description** We're more...this role, you will continuously improve Bell's global trade program through automation, process streamlining, training, risk assessments, etc\.… more
- Deloitte (Westlake, TX)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well...be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program… more
- Citigroup (Irving, TX)
- … Independent Assessment Sr. Analyst serves in support of the Compliance Independent Assessment Operations and Oversight program , with additional focus on: ... Serves as a senior compliance risk analyst for Independent ...Policies and relevant procedures. + Preparing, editing and maintaining Compliance program related materials. + Interacting and… 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
- Toyota (Plano, TX)
- … Compliance Department is looking for a passionate and highly-motivated Trade Compliance & Audit Analyst . The primary responsibility plays a critical role ... for the Company in the establishment, implementation and sustainment of trade compliance programs that span Toyota Motor North America (TMNA) business operations.… more
- Citigroup (Irving, TX)
- Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, ... and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors… more
- USAA (Plano, TX)
- **Why USAA?** As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst executes independent testing under the Enterprise ... **Tasks:** Develop the steps needed to test and/or analyze compliance with complex policies/procedures and laws/regulations. Conduct appropriate, independent testing… 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 ... by providing compliance guidance and training + Support small business program , property, estimating, accounting system reviews as well as DCMA, DCAA and other… more
- Wells Fargo (Addison, TX)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: ... **About this role:** Wells Fargo is seeking talent to join the **2025 Audit Analyst Development** ** Program .** Learn more about the career areas and lines of… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Job Summary** This Analyst role is within the Global Financial Crimes Division of our bank. You will ... be instrumental in the execution of testing of Compliance systems and tools in accordance with GFCD's global testing plan. **Major Responsibilities** + Gain… more
- Federal Aviation Administration (Fort Worth, TX)
- Summary Serves as a Management & Program Analyst (Budget Focal) for the Business Support Center. Responsibilities Incumbent performs multiple and varying ... assignments and serves as the focal for the Management and Program Analyst Funds Certification Officers (FCOs) in the performance of Funds Certification and… more
- HCA Healthcare (Fort Worth, TX)
- …want to join an organization that invests in you as a Revenue Integrity Charge Analyst ? At Medical City Arlington, you come first. HCA Healthcare has committed up to ... student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program ...We are looking for a dedicated Revenue Integrity Charge Analyst like you to be a part of our… more
- Citigroup (Irving, TX)
- **Job Description:** The Data Analytics Lead Analyst VP participates and directs the development, support and delivery of internal and external reporting, data ... Operating Office (COO), including the Chief Data Office, Data Management, and Program Management. **In this role, you're expected to:** + Gathers operational data… more
- American Heart Association (Fort Worth, TX)
- …the BT Risk Manager in the management and administration of the Cyber/Risk Management program and Governance Risk and Compliance (GRC) processes and tools. . The ... Heart Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office located in **Dallas, TX. (Home-based work… more
- Fedcap (Carrollton, TX)
- …Easterseals Central Texas for an exciting career as a Board-Certified Behavior Analyst (BCBA). *We offer Flexible hours, Competitive salary and $5,000 sign-on bonus* ... utilizing criterion referenced or standardized tests outlined by the program , and create evaluation reports incorporating assessment tools, caregiver reports,… more
- USAA (Plano, TX)
- …part of what makes us so special! **The Opportunity** We are seeking a Compliance and Operational Risk Lead to be responsible for the execution of independent ... testing under the Enterprise Testing program methodology. This role ensures departmental processes align with...causes, and recommended corrective actions. Join us in upholding compliance and operational excellence! We offer a flexible work… more
- USAA (Plano, TX)
- …credit portfolios to optimize profitable growth within risk appetite. The credit risk analyst will own mitigation of operational and compliance risk inherent in ... special! We are seeking a dedicated Senior Credit Risk Analyst who will use quantitative methods to develop and...measured, monitored, and controlled in accordance with risk and compliance policies and procedures **What you have:** + Bachelor's… more
- Bank of America (Plano, TX)
- …At-Risk Persons (ARP) and/or Consumer and Small Business Anti-Money Laundering (AML) compliance within Client Protection. The analyst will lead data-driven ... Client Quantitative Analyst I Charlotte, North Carolina;Belfast, Maine; Seattle, Washington;...various levels of management, while driving a culture of compliance and operational excellence. Specific duties for this position… more
- Federal Aviation Administration (Fort Worth, TX)
- Summary Position is a Mangement and Program Analyst within the FAA, Air Traffic Organization, Mission Support Services, Service Center, Resource Management ... explaining the status of assignments. Tracks and analyzes data to ensure compliance with existing policies and procedures and develops reports supporting management… more