- Energy transfer (Dallas, TX)
- …12,000 strong organization, as we fuel the world and each other! Summary: The Compliance Analyst position is responsible for ensuring Company's compliance ... random testing pools in coordination with Operations, Safety and DOT Compliance departments. Administer, coordinate and communicate drug and alcohol testing process… more
- Revel IT (Dallas, TX)
- The Defense Procurement Compliance Analyst contractor will lead the development and documentation of key reporting, policies and procedures and supporting forms ... necessary to ensuring compliance with Department of Defense purchasing and subcontracting requirements....accuracy Policy and Procedure Management Partner with procurement, legal, compliance , finance and other internal stakeholders to review and… more
- Supreme Lending (Addison, TX)
- Compliance Analyst Job Description I. JOB SUMMARY: Under the direction of the Chief Compliance Officer, the Compliance Analyst is responsible for ... Reviews files and monitors policies and procedures to ensure compliance with federal and state regulations and our corporate... with federal and state regulations and our corporate compliance program. II. DUTIES & RESPONSIBILITIES: Assist with and… more
- Genius Road, LLC (Dallas, TX)
- Senior Business Analyst - Data Governance Contract Length: 12 months + potential extension Location: Dallas, Texas - Hybrid ( 4 days onsite downtown Dallas ) ... the Dallas area ** We are seeking a Senior Technical Business Analyst to lead requirements gathering and technical documentation for enterprise-level data management… more
- Insight Global (Dallas, TX)
- Insight Global is seeking a Senior IT Business Operations Analyst to join their client's Procurement/Business Ops team during an existing employees maternity leave. ... including purchase order (PO) creation, process, and documentation retention and compliance - Assisting and helping ensure efficient accounts payable (AP) and… more
- Santander Holdings USA Inc (Dallas, TX)
- CIB Client Lifecycle Management KYC, Analyst Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in ... Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime… more
- Santander Holdings USA Inc (Dallas, TX)
- CIB Loan Operations, Analyst - Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial ... to automate manual processes and improve system functionality. Regulatory & Compliance Oversight: Support internal and external audits by providing documentation,… more
- Santander Holdings USA Inc (Dallas, TX)
- CIB US Cash Payments Operator, Analyst - Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... payment futures and system upgrades to ensure functionality are met. Ensure compliance with regulatory standards related to payment processing, including BSA/AML and… more
- Bright Achievements (Dallas, TX)
- …performance evaluations of clinical staff and provide ongoing feedback. Ensure compliance with all relevant regulations, policies, and procedures. Collaborate with ... Applied Behavior Analysis, Psychology, Education, or related field. Board Certified Behavior Analyst (BCBA) certification. At least 5 years of experience in ABA… more
- The Judge Group Inc. (Irving, TX)
- …collaborating closely with cross-functional teams to drive data integrity, compliance , and operational excellence. Responsibilities Lead and consult on complex ... wide range of variables including ambiguous or unprecedented factors. Ensure compliance with internal policies, procedures, and regulatory requirements while meeting… more
- HKS, Inc. (Dallas, TX)
- …the operations and finance function on a global basis Maintains compliance with local, state and federal government reporting requirements Qualifications: Bachelor's ... degree in Finance, Accounting or an equivalent combination of education and experience CPA or CPA candidate preferred Typically with 5+ years of experience Experience in MS Office Suite, including Excel, Outlook and Word Experience in Deltek Vision preferred… more
- Fay Servicing (Dallas, TX)
- …our industry! We are currently looking for a Servicing Audit and Quality Assurance Analyst to join our team! Reporting to the VP, Servicing Audits, this position is ... and external requesters, ensuring all documentation and responses reflect compliance with investor, client, and regulatory expectations. Additionally, this role… more
- OPCO Skilled Mangement (Irving, TX)
- …Benefits Offered: Healthcare Dental Vision PTO 401K Your Job Summary The Operations Analyst plays a critical role in ensuring the financial and operational success ... insights to ensure facilities operate efficiently and within budget. The Operations Analyst partners closely with the Chief Operating Officer (COO) and facility… more
- Octane (Irving, TX)
- …dealer partners. As a key member of the Servicing Operations team, the Business Analyst will play a critical role in supporting the tools, systems, and processes ... servicing functions. Develop and refine best practices to ensure quality and compliance in core functions. Conduct reviews following new launches. Partner with… more
- Frontline Source Group (Dallas, TX)
- …Support the construction company by ensuring accurate financial reporting, compliance , and account management Conduct account reconciliations in QuickBooks, Sage, ... credit card statements and oversee credit applications Track subcontractor compliance , including handling W-9s, insurance certificates, and lien waivers Record… more
- Citigroup, Inc. (Irving, TX)
- …set expectations Provide technical leadership to the team of Software Engineers/ Analyst . Ensure application design adheres to the appropriate architectural and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Commercial Programming Systems, Inc. (Plano, TX)
- …solution designs. This role combines aspects of a Business Systems Analyst and Solution Architect, focusing on clarifying requirements, creating technical ... testable, and implemented correctly. Review designs and prototypes to ensure compliance with specifications. Identify Gaps & Risks: Detect ambiguities, gaps,… 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 ... with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime compliance… more
- Vistra (Irving, TX)
- …relating to operations, and delivering an improved customer experience. The Controls & Compliance Analyst IV position resides in the Retail Energy Customer ... are currently available and apply online. **Job Summary** The Analyst job function was created to undertake policy definition...Operations Department and will work with fellow Compliance team members as well as internal business stakeholders… more
- Molina Healthcare (Dallas, TX)
- … operations for Molina's Texas Health Plan. **KNOWLEDGE/SKILLS/ABILITIES** The Compliance Analyst position is primarily responsibility for supporting ... **JOB DESCRIPTION** **Job Summary** Molina Healthcare's Compliance team supports compliance operations for all Molina product lines enterprise wide. It is a… more
