- 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 ... also assist in detecting, assessing, and responding to emerging risks. The CRA Testing Analyst role is responsible for administering data integrity testing… more
- Google (Austin, TX)
- …data analytics, policy, cybersecurity, product policy, privacy and security, legal, compliance , risk management, intel, content moderation, AI testing or ... ensuring the highest levels of user safety. As an Analyst on the Trust and Safety Responsible AI Child...a set of prompts that will sufficiently test product compliance with standards, working with RAI Testing … 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 ... to collaborate with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime … 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
- Love's Travel Stops & Country Stores (Houston, TX)
- …**Welcome to Love's:** Love's environmental is looking for a Sr. Environmental Compliance Analyst . This individual will be primarily responsible for leading ... of companies including: + Provide leadership for the Environmental Compliance Analyst and coordinate activities with the...including phase I & phase II + Schedule regulatory testing , including stack testing and API-653 inspections.… more
- Santander US (Dallas, TX)
- …You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, testing , monitoring, and reporting results to management ... Sanctions Compliance , Sr. Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial… more
- Navient (Austin, TX)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial… more
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
- Carrington (Plano, TX)
- **Come join our amazing team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning documentation for ... various audit and exam documentation. Also responsible for compliance testing and monitoring compliance matters. Perform all duties in accordance with the… more
- The Raymond Corporation (Addison, TX)
- Malin is seeking a Compliance Analyst to ensure that the company’s internal controls are effectively designed and operated in accordance with JSOX standards. ... key part in maintaining financial integrity, supporting audit readiness, and driving compliance across business systems and processes. The analyst will… more