- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; + Documenting findings in… more
- Citigroup (Irving, TX)
- The IT Quality Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- ERCOT (Taylor, TX)
- …and/or guidance to lower-level workers. **ADDITIONAL JOB DUTIES** Cyber Security Analyst Senior + Implements, monitors and maintains preventive and detective ... of routine to moderate complexity, to assist in improving security design and policy compliance, and to understand and document new threat profiles + Develops and… more
- Southern Glazer's Wine and Spirits (Farmers Branch, TX)
- …from a wide-ranging menu of our Top Shelf Benefits, including comprehensive medical and prescription drug coverage, dental and vision plans, tax-saving Flexible ... company that truly cares about its people. **Overview** The Analyst , Comm Finance Supplier Investments will be a valued...characteristic protected by federal, state or local laws. This policy applies to all terms and conditions of employment,… more
- Citigroup (Irving, TX)
- The Data Quality Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Irving, TX)
- The Engineering Lead Analyst is a senior level position responsible for leading a variety of engineering activities including the design, acquisition and deployment ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team is a ... compliance program requirements. **Applicants with Disabilities** To request a medical accommodation during the application or interview process, visit Disability… more
- Wells Fargo (Westlake, TX)
- …role:** Wells Fargo is seeking a Vice President, Lead Information Security Analyst . This position is responsible in driving the organization's enterprise security ... compliance program requirements. **Applicants with Disabilities** To request a medical accommodation during the application or interview process, visit Disability… more
- Citigroup (Irving, TX)
- …join us. We'll enable growth and progress together The Digital S/W Eng Lead Analyst is a strategic professional who stays abreast of developments within own field ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more