- MUFG (Irving, TX)
- …analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative ... will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** +… more
- Deloitte (Dallas, TX)
- …professional services and the end-to-end engagement life cycle. As a Deloitte Tax Senior , Program Manager on the Transformation team, you will collaborate with ... range of Tax market offerings focused on both Tax compliance and advisory services. This is an opportunity to...be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program… more
- American Airlines (Dallas, TX)
- …tools like Tableau or Power BI to present data across the company and to senior leaders. + Participates in the development of an overall analytics plan for Safety ... right tools, resources and support you need. + 401(k) Program : Available upon hire and, depending on the workgroup,...in all phases of the employment process and in compliance with applicable federal, state, and local laws and… more
- US Bank (Irving, TX)
- …our disputes and data furnishing processes -Experience interacting with Audit, Legal, Compliance and other business lines -Demonstrated ability to manage, update and ... correct internal procedures -Effective communication with senior leadership - Strong analytical and forecasting skills -...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- USAA (San Antonio, TX)
- …Assessment, contributing to informed decision-making within our company. Our internship program lets you showcase your skills, while gaining real-life experience ... Actuarial Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and problem resolution… more
- Highmark Health (Austin, TX)
- …develop the next generation of diverse business professionals. To that end, the program will provide hands-on training and experience in the business line, expose ... Full or part-time enrollment in an accredited college or university baccalaureate program in related field. + Problem solving capabilities, critical thinker, able to… more
- Fannie Mae (Plano, TX)
- …met. *The Impact You Will Make * The SF Collateral Risk - Risk Analysis - Senior Associate role will offer you the flexibility to make each day your own, while ... Part B, specifically Chapters B4-2 and B7, to assess compliance and provide guidance. * Collaborating with internal and...is eligible to participate in a Fannie Mae incentive program (subject to the terms of the program… more
- Dow Jones (Houston, TX)
- …related field BY NEXT SUMMER, YOU WILL BE:either a rising junior or rising senior in your undergrad program . Excellent knowledge of Microsoft Office (Excel, ... Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance , Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones is… more
- Adecco US, Inc. (Denton, TX)
- **Job Title:** Senior US Benefits Analyst **Location:** Denton, TX **Employment Type:** Temp to Hire **Schedule:** M-F 8a-5p **Compensation:** $34 **Position ... Overview** Adecco is seeking a highly skilled and motivated Senior US Benefits Analyst to join a...part in supporting Open Enrollment, ongoing employee benefit programs, compliance activities, and vendor relationships. The ideal candidate is… more
- ICF (Austin, TX)
- …multiple financial and grant systems with accuracy. * Assist in preparing required program compliance reports. * Analyze program performance and recommend ... and supporting client needs. ICF's Disaster Management division specializes in program management, planning, technical assistance, outreach, compliance , and… more