- Citigroup (Irving, TX)
- **Job Description** IT Lead Analyst for Regulatory commitments is a strategic professional who stays abreast of developments within own field and contributes to ... are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required… more
- 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 ... functions and assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work...program, Analysts are expected to rotate/transition out of the Compliance Analyst Program and into a position… more
- Textron (Fort Worth, TX)
- **Trade Compliance Sr Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound barrier ... global mindset to join our team as a Trade Compliance Sr\. Analyst \. This position partners with...of degree\)\. + 5years of experience in a business, regulatory , or technical field\. + Well\-organized self\-starter with the… more
- PNC (Dallas, TX)
- …diligence documentation and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and ... Requirements, Customer Needs, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and… more
- Citigroup (Irving, TX)
- Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Amentum (Fort Worth, TX)
- …to apply.** **Position pays between 75-85K depending on experience.** **The Supply Chain Compliance Analyst will:** + Report to the Global Supply Chain ... internal and external audits. + Assist procurement professionals by providing compliance guidance and training + Support small business program, property,… more
- PNC (Dallas, TX)
- …processing special servicing advances; coordinating flood, OFAC and other regulatory compliance requirements; communicating with external parties, such ... best experience for our customers. As a Loan Support Analyst within PNC's Real Estate Solutions organization, you will...reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises… more
- Bank of America (Fort Worth, TX)
- Data Quality Testing Analyst Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... defects, preliminary reporting and analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process… more
- Deluxe (Fort Worth, TX)
- …year of experience or HS/GED and 9 years + 5 years of security, and regulatory compliance frameworks experience including ISO 27001, GLBA, SOX, PCI, HIPAA and ... to Frontlines: Launch your cybersecurity career as an Information Security Risk Analyst at Deluxe + Unleash Your Inner Cyber Sleuth: start your Information… more
- Citigroup (Irving, TX)
- **Job Description** IT Lead Analyst for Issue Execution is a strategic professional who stays abreast of developments within own field and contributes to directional ... are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required… more
- Citigroup (Irving, TX)
- …driving compliance to Policy, Procedures. The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing ... **Operational Risk Senior Analyst - Tech, AVP** O&T is tightly integrated...as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures.… more
- Kalnin Ventures, LLC (Fort Worth, TX)
- …analyze operational processes, identify bottlenecks, and propose improvements. * Ensure compliance with regulatory standards and industry policies and recommend ... merit, and business need. JOB SUMMARY The Operations Business Analyst II is responsible for optimizing and enhancing operations...strategies to meet compliance requirements. * Collaborate with stakeholders, including operations teams,… more
- PulteGroup (Coppell, TX)
- …will perform audits of Title and Escrow files and processes to confirm agent compliance with Company procedures and regulatory requirements and partner with a ... Quality Assurance Analyst Job Summary We are seeking a Quality...for assisting in the execution of the PGP Quality Assurance/ Compliance Program by developing and maintaining company-wide standard operating… more
- Citigroup (Irving, TX)
- …Participate in developing, testing, and optimizing credit policies, ensuring consistency and regulatory compliance , and assist in the implementation of those ... The Credit Portfolio Senior Analyst is an intermediate- level position responsible...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- …integrated into the sectors and functions. **About the Role:** The Engineering Lead Analyst is a mid-senior level professional position responsible for driving ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based and working physically… more
- PNC (Dallas, TX)
- …diligence documentation and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and ... 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… more
- Motion Recruitment Partners (Irving, TX)
- AML Analyst Irving, Texas **Hybrid** Contract $31/hr - $33/hr Grow your career as an AML Analyst with an innovative global bank in Irving, TX. Contract role with ... financial services worldwide. Will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.… more
- Citigroup (Irving, TX)
- …ad hoc activities as required. + Ensures the Operational Risk Team is in compliance with all regulatory policies and procedures. + Additional duties as assigned ... The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth...+ Has the ability to operate with a limited level of direct supervision. + Can exercise independence of… more
- MUFG (Irving, TX)
- …mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part ... network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists, narcotics… more