- Russell Tobin & Associates (Plano, TX)
- What are we looking for in our Credit Analyst II? Our client, a global leading Fintech company, is seeking a Credit Analyst Apply today for consideration! Title: ... and existing customers -Determine outcome of loan applications while adhering to Compliance and regulatory requirements Make outbound calls to customers to validate… more
- Globe Life Inc. (Mckinney, TX)
- …leads invoices, and tracking expense recovery per campaign, blend, and program . This role requires collaboration with team members, internal departments, and ... from our campaigns to help ensure lead quality and compliance with company standards and contractual requirements. Process Do...backup for the critical duties of the Financial Data Analyst . All other duties as assigned. What You Can… more
- MultiPlan (Irving, TX)
- …organization, this position will be responsible for executing and maturing the program . JOB RESPONSIBILITIES:1. Serve as a trusted advisor and subject matter expert, ... implement IT audit programs and testing procedures and processes relevant to risk/ compliance and test objectives across IT Departments.10. Utilize audit findings to… more
- Fidelity TalentSource LLC (Westlake, TX)
- …role at Fidelity Investments. We are currently sourcing for an Associate Business Analyst to work Hybrid at our Westlake, TX facility. Description The Associate ... Business Analyst is part of a team that enables the...reputation is built on trust. The mission of Enterprise Compliance is to maintain the firm's unwavering integrity through… more
- Fidelity TalentSource LLC (Westlake, TX)
- …Knowledge of 501(c)(3) non-profit organizations, a plus The Purpose of Your Role The Grant Analyst is a member of the Grant team and is responsible for the timely ... partners with whom the position interfaces, including Legal, Risk, and Compliance Maintain up-to-date procedures for those functions for which responsible How… more
- Fidelity TalentSource LLC (Westlake, TX)
- Job Description:The Role The Senior Manager, Business Analyst is part of a team that enables the Corporate Technology Group to continuously modernize, consolidate ... and regulations. By being customer obsessed, you will help associates meet their compliance obligations. You will think and work across Fidelity by partnering and… 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 (Dallas, 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
- 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
- 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, ... be in the forefront of 1. Conducting deep dive analysis for the Compliance Leadership team. 2. Supporting Enterprise Complaints Program 3. Effective Challenge… 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
- 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
- Citigroup (Irving, TX)
- … Risk Policies and relevant procedures. + Preparing, editing and maintaining Compliance program related materials. + Interacting and working with other ... Serves as a senior compliance risk analyst for Independent ...in order to partner to develop and apply CRM program solutions that meet business and customer needs in… more
- Wells Fargo (Irving, TX)
- … program encompasses five businesses. One of our businesses has available analyst program opportunities to learn from and gain meaningful work experience ... path. ** Program Overview** The up to two-year analyst program is a professional development ...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job… more
- Wells Fargo (Dallas, TX)
- …this role:** Wells Fargo is seeking talent to join the 2025 Finance Rotational Analyst Program within the Finance organization. Learn more about the career areas ... Strategic Finance. ** Program Overview** The Finance Rotational Analyst Program is an early career development...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job… more
- NCR Atleos (Frisco, TX)
- …self-service availability for financial institutions and retailers across the globe. ** Compliance Analyst / Information Security Engineer II** **Location:** ... This team is responsible for developing and implementing NCR Atleos' corporate information security program . The primary goal of the program is to protect the… 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)
- …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
- 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
- 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
