- Robert Half Legal (Frisco, TX)
- Description We are looking for a skilled Compliance Analyst to join our team on a contract basis in Frisco, Texas. This role involves ensuring adherence to ... initiatives and investigations. If you are passionate about maintaining ethical and regulatory standards within the healthcare industry, we encourage you to apply.… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud ... protection related to Fraud and Financial Crimes ICRM. + Assist with regulatory inquiries and/or examinations. + Collaborating with other internal areas including:… more
- Quanta Services (Houston, TX)
- …find out how our people power modern life. About this Role The Treasury Analyst is a key member of the Corporate Treasury Operations team, responsible for supporting ... all banking activities adhere to internal controls, company policies, and regulatory requirements. + Retrieve and download weekly balances, monthly bank statements,… more
- Santander US (Dallas, TX)
- CIB Loan Operations, Analyst - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... with technology teams to automate manual processes and improve system functionality. Regulatory & Compliance Oversight: * Support internal and external audits by… more
- Sysco (Houston, TX)
- …Work from home on Thursday and Friday.** **Position Summary:** The Senior Benefits Analyst plays a critical role in managing the day-to-day plan management, and is ... with company policies and regulations + Assist in identifying new, emerging regulatory compliance matters + Ad hoc projects as required, assigned, or requested… more
- Citigroup (Irving, TX)
- The Data Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... control code releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements. + Create and Implement data quality… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Loan Closing Analyst within PNC's Agency organization, you will be based in Calabasas or Dallas. PNC ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- Citigroup (Irving, TX)
- …the knowledge and skills you need to succeed.** Citi's Internal Audit Analyst Program is a 24-month rotational leadership program which provides development-focused ... You will develop a broad understanding of financial services, business processes and regulatory expectations. **We want to hear from you if ** Qualifications: + At… more
- ConocoPhillips (Houston, TX)
- …Summary We are seeking a highly analytical and experienced Senior Energy Market Risk Analyst to join our Risk Management team. This role is critical in identifying, ... knowledge of machine learning or advanced statistical + Familiarity with regulatory frameworks + Strong analytical and problem-solving abilities + Excellent… more
- Vistra (Irving, TX)
- …as needed *Partner with Legal, and business leaders to maintain regulatory requirements and compliance. *Identify process improvements and make recommendations to ... measurements related to departmental goals *Identify and partner with technical analyst to implement process improvements *Work specialized projects as assigned.… more