- MUFG (Irving, TX)
- … and the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program , the Analyst will work closely with both ... collaborate with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime … more
- Mitsubishi Chemical Group (Austin, TX)
- **Senior Compliance & Data Analyst (2112)** +...consistently. + Track and manage reports made to the Compliance Program through the hotline and other ... Title:Senior Compliance & Data Analyst + Group Company: Mitsubishi Chemical America + Location:Remote...reporting efficiency to support the continued improvement of the Compliance Program . + Work with our hotline… more
- Textron (Fort Worth, TX)
- **Trade Compliance Sr\. Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound ... global mindset to join our team as a Trade Compliance Sr\. Analyst \- Customs\. This position...this role, you will continuously improve Bell's global trade program through automation, process streamlining, training, risk assessments, etc\.… more
- Vistra (Irving, TX)
- …relating to operations, and delivering an improved customer experience. The Controls & Compliance Analyst IV position resides in the Retail Energy Customer ... are currently available and apply online. **Job Summary** The Analyst job function was created to undertake policy definition...Operations Department and will work with fellow Compliance team members as well as internal business stakeholders… more
- Guardian Life (Austin, TX)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the… more
- Citigroup (Irving, TX)
- … Independent Assessment Sr. Analyst serves in support of the Compliance Independent Assessment Operations and Oversight program , with additional focus on: ... Serves as a senior compliance risk analyst for Independent ...Policies and relevant procedures. + Preparing, editing and maintaining Compliance program related materials. + Interacting and… more
- RWE Clean Energy (Austin, TX)
- … Compliance Analyst ** supports the RWE Clean Energy (RWECE) Internal Compliance Program established to maintain compliance with mandatory North ... the development, implementation, coordination, and monitoring of the RWECE NERC O&P compliance program including the development and maintenance of associated … more
- Kelly Services (Irving, TX)
- …Type: Temporary Contract** **Position Summary:** We are seeking a **Defense Procurement Compliance Analyst ** to support key initiatives related to US Department ... **Job Title: Procurement Analyst - Defense Procurement Compliance (Temporary...reporting, and drive operational efficiency. **Key Responsibilities:** **Small Business Program Compliance ** + Assist with small business… 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...retirement plus a company match + Robust tuition reimbursement program + $1,000 travel perk on each Earnie-versary to… more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance ...to management to ensure the Company /AML and Sanctions program is in compliance with Regulatory Requirements,… more