- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Security Analyst within PNC's Technology organization, you will be based in Pittsburgh, PA; ... for this position** In this position you will be onboarding applications to OIM to review access, entitlements and...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more
- Amazon (Dallas, TX)
- …The NAST Compliance team is seeking a highly skilled and motivated data analyst to support business initiatives by identifying and analyzing data, driving process ... compliance of Amazon's 3P Relay network through disruption management, insurance & regulatory compliance, BASIC & Safety compliance, and adherence to Relay Program… more
- Santander US (Dallas, TX)
- …point of contact to interact with Business/clients to obtain KYC, Tax, and regulatory requirements for all onboarding and periodic reviews. Exhibiting the ... CIB Client Lifecycle Management KYC, Analyst - Dallas Country: United States of America...(AML), anti-bribery and corruption, anti-financial crime (AFC), and various regulatory standards and 2) support the Business Lines and… more
- Norstella (Austin, TX)
- Sr. Medical Analyst Company: MMIT Location: Remote, United States Date Posted: Jul 30, 2025 Employment Type: Full Time Job ID: R-1370 **Description** **Why ... patients in need. We are seeking a Senior Medical Analyst to join our team and drive data-driven healthcare...structured queries, ensuring that extracted data aligns with research, regulatory , and business objectives. This role is critical in… more
- Arrow Electronics (Plano, TX)
- **Position:** Senior Digital Functional Analyst **Job Description:** The **Senior Digital Functional Analyst ** is a critical role responsible for driving the ... platform, supporting ECS North America's operations. The **Senior Digital Functional Analyst , ECS IT** is responsible to demonstrate & provide leadership skills… more
- 3M (Austin, TX)
- **Job Description:** Senior SOC Analyst (L3) **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact ... You Will Make in this Role** The L3 Security Analyst serves as a senior member of the Cyber...processes, playbooks, and escalation protocols. + Participate in hiring, onboarding , and training activities to build a high-performing SOC… more
- TD Bank (Dallas, TX)
- …functional or enterprise level. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + Considered ... broader audience + Adheres to internal policies / procedures and applicable regulatory guidelines; contributes to the review of internal processes and activities and… more
- Robert Half Technology (Houston, TX)
- Description We are looking for an experienced Business Analyst III to join our team in Houston, Texas. This long-term contract position involves conducting detailed ... validation plans and ensure compliance with industry standards. * Manage onboarding and staffing processes for contingent workforce needs within the business… more
- Amazon (Austin, TX)
- …Web Services is looking for a Governance, Risk, and Compliance (GRC) Senior Analyst to support third-party risk intelligence efforts. In this role, you will lead ... Compliance Management: Ensure compliance with AWS policies, industry standards, and regulatory requirements. 3. Audit Representation: Act as the team's primary… more
- Guidehouse (Richardson, TX)
- …media, vendor systems or other research tools and reviewing customer's onboarding documentation according to current procedures to identify, assess and mitigate ... when suspicious activity is identified in line with client SLA and regulatory reporting requirements. + Execute and deliver high quality work product, functioning… more