- Comerica (Dallas, TX)
- …complete and accurate prior to uploading to Credible Challenge. Regulatory Compliance In collaboration with the CRA Testing Specialist III, makes ... Job Description CRA Testing Analyst The CRA Testing...CRA Testing Manager. + Analyzes and interprets regulatory compliance requirements in collaboration with the… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Financial Controls Analyst within the Enterprise COSO testing team....Controls (ITGCs) covering applications that support financial, risk, and regulatory reporting. + Assessing compliance with Well… more
- Charles Schwab (Westlake, TX)
- …corporation and its subsidiaries, including our bank and broker-dealers. We monitor regulatory ratios and adherence, and develop associated tools to assist our ... group is responsible for the design of company liquidity management policies, ensuring compliance at all times, and escalating to senior management as necessary. The… 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
- 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 ... programs are properly managed. Other duties include performing periodic environmental regulatory compliance audits and training terminal personnel. Communicating… 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...workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &… more
- Coinbase (Austin, TX)
- … Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations...Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and… more
- Robert Half Technology (Fort Worth, TX)
- Description We are looking for an experienced IT Risk and Compliance Analyst to join our team in Fort Worth, Texas. In this role, you will play a critical part ... COBIT, and regulatory standards. * Conduct comprehensive risk assessments, control testing , and gap analyses to identify areas for improvement. * Provide support… more
- Carrington (Plano, TX)
- …file" to respond to regulatory compliance audit/exams + Perform assigned compliance testing as assigned and promptly escalate compliance concerns. + ... team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for...for various audit and exam documentation. Also responsible for compliance testing and monitoring compliance … more
- Coinbase (Austin, TX)
- …like to speak with you about joining our team. Coinbase is looking for a security compliance analyst to drive the second line of defense in the IAM space. *What ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...in a GRC tool * Financial services or financial regulatory experience Position ID: P69484 \#LI-Remote *Pay Transparency Notice:*… more