- Santander Holdings USA Inc (Dallas, TX)
- …best practices and follow-the-sun processing. Liaise with clients, front office staff, credit, legal and operations , as needed, in support of the KYC process ... CIB Client Lifecycle Management KYC, Analyst Dallas/Miami Country: United States of America Your...time, support of ad hoc projects to support regulatory, legal , bank and audit requirements. Disposition screening results in… more
- Toyota (Plano, TX)
- …Dealer Lending Department is looking for a passionate and highly motivated Dealer Lending Operations Analyst . The Dealer Lending Operations Analyst is ... Services, and Toyota Financial Savings Bank. In addition, the Operations Analyst is responsible for the ongoing...works + Perform reconciliation on any discrepancies related to legal documents, credit approval, and system updates and determine… more
- PrincePerelson & Associates (Dallas, TX)
- …global investment bank located in the heart of Dallas is looking for a Financial Analyst to join their Investment Banking Operations team! As a Financial ... into legal documents, audit requests, and risk reports to keep our operations sharp and secure **Financial Analyst Requirements:** + Recent graduate with a… more
- Lockheed Martin (Grand Prairie, TX)
- **Description:** You will be the Intelligence Analyst Staff for the Counterintelligence \(CI\) and Insider Threat program and strategy across the MFC enterprise\. ... **What You Will Be Doing** As the Intelligence Analyst Staff, you will serve as an Insider Threat Program Senior Official \(ITPSO\), developing education and… more
- American Airlines (Dallas, TX)
- …/ Sr Analyst , Industrial Engineer is part of the Technical Operations Division. This role is responsible for analyzing and optimizing warehouse operations ... it is deemed appropriate to do so, observing, of course, any legal obligations, including any collective bargaining obligations._ + Analyze warehouse workflows,… more
- Robert Half Finance & Accounting (Lewisville, TX)
- Description We are offering an exciting opportunity for a Financial Analyst in the retail industry, located in Lewisville, Texas, United States. As a Financial ... Analyst , you will be involved in a wide range of financial operations including developing and maintaining financial models, creating dynamic dashboards,… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **Security Analyst ** **Category:** Cyber Security **Main location:** United States, Georgia, Atlanta **Alternate Location(s):** United States, Texas, Houston United ... providers in the world. You will join the United States Global Technology Operations (US GTO) Security Strategy and Solutions team supporting governance, risk, and… more
- Molina Healthcare (Dallas, TX)
- **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider ... * Conduct inquiries and investigations into suspicious activities and liaise with legal and HR departments. * Lead insider threat inquiries, investigations, and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... + Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks. + Investigating and assisting… more
- TEKsystems (Dallas, TX)
- Description The IT Asset Management Analyst - Provides guidance, under limited supervision, on hardware and software asset management for the global infrastructure ... and working closely with support teams. IT Asset Management Analyst will provide functional support to the IT Asset...software inventory and compliance to avoid security risk and legal pitfalls related to hardware and software asset management… more
- Comerica (Dallas, TX)
- Job Description CRA Testing Analyst The CRA Testing Analyst is responsible for providing guidance and direction with respect to compliance with laws and ... assist in detecting, assessing, and responding to emerging risks.The CRA Testing Analyst role is responsible for administering data integrity testing within the… more
- PrincePerelson & Associates (Dallas, TX)
- …hiring on behalf of a global financial services firm for an entry-level **Trade Support Analyst ** to join their loan operations team. In this role, you'll be ... **Trade Support Analyst - Loans (Entry-Level)** Dallas, TX - Onsite...You'll collaborate with internal teams like trading, sales, and legal , while also working directly with external clients to… more
- WTW (Dallas, TX)
- **Description** **The Role** As an analyst within the QDRO/QMCSO/POA Group of Pension Outsourcing, you will work with consultants and senior consultants in ... support of broad client engagements. As a **Pension Outsourcing Analyst - Shared Delivery** you will contribute as part of...knowledge of all aspects of retirement plan compliance, and operations + Employ the most cutting edge tools and… more
- Amazon (Dallas, TX)
- …Global Sales Compensation (GSC) Operations team is seeking a Sales Compensation Systems Analyst to join our operations team. As part of the GSC Operations ... role requires working with global business owners in HR, Legal , Sales, Finance, Sales Operations , Revenue, Segmentation,...owners in HR, Legal , Sales, Finance, Sales Operations , Revenue, Segmentation, Product & Technology, and our Business… more
- Omnicell (Grapevine, TX)
- **Sr. Financial Analyst of Client Operational FP&A** **Summary:** Omnicell Specialty Pharmacy Services is looking to hire a Senior Financial Analyst to support ... report to the Manager of Finance and work directly with accounting, operations , and functional leaders on financial planning, reporting and analysis projects. The… more
- Citigroup (Irving, TX)
- …inquiries and/or examinations. + Collaborating with other internal areas including: Legal , Business Management, Operations , Technology, Finance, other Control ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud… more
- Toyota (Plano, TX)
- …Center, Toyota/Lexus Marketing departments + Operational Communication: Works frequently with analyst through Sr. Manager level on day-to-day operations (eg ... for a passionate and highly motivated Senior Procurement Sourcing Analyst for the Marketing & Dealer Services area. The...scope for SOWs, supplier adds, etc.). Works closely with Legal during contract negotiations and Accounting and Finance on… more
- AIG (Dallas, TX)
- Senior Claims Management Analyst Join us as a Senior Claims Analyst to grow your experience in handling complex claims. Make your mark in Claims. Our Claims ... involving policy coverage and management of indemnity, medical and legal aspects of highest valued, complex claims. + Reviews...an exciting time to join us - across our operations , we are thinking in new and innovative ways… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …experiencing exponential growth and has a need for a newly created Senior Financial Analyst / Corporate Development Analyst . This newly created role is designed ... presentations, and internal reporting packages. + Collaborate cross-functionally with operations , accounting, and commercial teams. + Analyze and optimize asset… more
- Vistra (Irving, TX)
- …that are currently available and apply online. **Job Summary** The Sr. Analyst CIP Compliance position will be responsible for providing leadership, independent ... and internal policy in support of reliable and secure operations of the bulk power system. This position works...Vistra. This position is a key member of the Legal & Regulatory Compliance CIP centralized and independent governance… more
