Compliance Program Analyst jobs in Texas
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ANALYST, COMPLIANCE ANALYST PROGRAM - HYBRID (TEXAS)
Capture and track key action items to ensure continued progress against broader area objectives Engage with and support initiatives across Core Compliance, financial crimes compliance and core compliance while gaining a working kn...
| Company | Mufg Bank, Ltd. |
|---|---|
| Address | Irving, TX |
| Category | Information Technology |
| Salary | $73.6K - $93.2K a year |
| Job type | Full-time |
| Date Posted | 4 weeks ago See detail |
Analyst, Compliance Analyst Program - Hybrid (Texas)
Mufg Bank, Ltd.
Irving, TX
$73.6K - $93.2K a year
Capture and track key action items to ensure continued progress against broader area objectives Engage with and support initiatives across Core Compliance, financial crimes compliance and core compliance while gaining a working kn...
4 weeks ago seen See more...
- View all - jobs in Irving, TX
Treasury Program Sr. Analyst
Texas Capital Bank
Dallas, TX
$75.2K - $95.3K a year
Responsible for financials and analytics to assist in the development and completion of projects. Collaborate with Product Management, Sales, Billing, Operation and Finance on analytics. Generate and distribute daily, weekly, and...
2 weeks ago seen See more...
- View all - jobs in Dallas, TX
IP Compliance Analyst - (B4)
Applied Materials
Austin, TX
Define, scope, and document requirements through detailed project plans to lead/support key compliance initiatives on intellectual property (IP). Clearly identify critical milestones, map timelines, spot risks, assign ownership t...
2 weeks ago seen See more...
- View all - jobs in Austin, TX
Fuels Compliance Analyst
Airswift
Houston, TX
Administration of environmental fuel credit transactions, including processing transactions, reconciliation, analysis, and validation of data. Frequent interaction with various front office and back-office team members and third p...
3 weeks ago seen See more...
- View all - jobs in Houston, TX
Secure Mobile Device Program Analyst
Caterpillar
Irving, TX
Operational support of Caterpillars Secure Mobile Device (SMD) solution. You will communicate with users of the programs security-hardened Mobile Devices including white glove support for senior leaders. . Design and maintain...
a month ago seen See more...
- View all Caterpillar jobs - jobs in Irving, TX
IT Security and Compliance Analyst
Xactus
Dallas, TX
As a result, lenders can easily access the technology necessary to meet consumer demands for a modern mortgage experience with industry-leading speed, reliability, and accuracy while also closing more loans more quickly with great...
2 months ago seen See more...
- View all Xactus jobs - jobs in Dallas, TX
Compliance Analyst
Dentons
Houston, TX
Review client Information Security requirements, questionnaires and assessments and prepare responses. Organize and maintain the client interaction library, including requests, final responses and associated artifacts. Maintain a...
2 months ago seen See more...
- View all Dentons jobs - jobs in Houston, TX
AML Compliance Analyst (On-site) - Now Hiring
Teksystems
San Antonio, TX
$23 per hour
Conduct periodic internal customer and accounts reviews to identify potential suspicious activity. Collect and document alert, case or Suspicious Activity Report (SAR) history; customer background and Know Your Customer (KYC) info...
2 months ago seen See more...
- View all Teksystems jobs - jobs in San Antonio, TX
Supervisory Audit Compliance Analyst
Office Of The Inspector General
Houston, TX
Analyzing and evaluating the effectiveness of various programs, operations and functions of an organization;. Developing and designing audit or evaluation plans;. Addressing unexpected complex developments that require modificatio...
2 months ago seen See more...
NASA Program Analyst
Saic Motor
HOUSTON, TX
Annual evaluation and resource estimation in support of contract task orders Development of contract deliverables both monthly and annually Interfacing with program control on forecasting and actuals performance Working with contr...
2 months ago seen See more...
- View all Saic Motor jobs - jobs in HOUSTON, TX
Financial Crimes AML Investigator/Compliance Analyst - Now Hiring
Guidehouse
San Antonio, TX
Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification...
2 months ago seen See more...
- View all Guidehouse jobs - jobs in San Antonio, TX
Management & Program Analyst- Facility Engineering COR Support
Veterans Health Administration
Houston, TX
Building and Construction. Creative Thinking. Project Management....
2 months ago seen See more...
2025 Corporate Client Banking & Specialized Industries Risk Program- Summer Analyst
Jpmorgan Chase & Co
Houston, TX
Strong attention to detail. Exceptional analytical and critical thinking skills. Excellent verbal and written communication skills. Strong time management skills to thrive in a fast-paced, collaborative work environment. Coursewor...
a month ago seen See more...
- View all - jobs in Houston, TX
Quality Assurance Analyst - DEA Program - Fort Worth, Texas
Vertex Aerospace Llc
Fort Worth, TX
$64.2K - $81.3K a year
Business Sense: Combine experience, knowledge, and perspective in the context of a particular situation and collaborate with other team members to make sound judgements. Must be able to communicate clearly and concisely, both verb...
a month ago seen See more...
- View all - jobs in Fort Worth, TX
Investment Analyst Program - Summer 2024 Class
Cambridge Associates Llc
Dallas, TX
Work as part of an investment team in the Private Client Practice alongside Investment Directors and co-IAs to assess investment managers' portfolios and support client requests and questions. Direct responsibility for 10 to 15 cl...
2 months ago seen See more...
- View all Cambridge Associates Llc jobs - jobs in Dallas, TX
Senior Analyst, Global Trade Compliance
Sysco
Houston, TX
Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...
2 months ago seen See more...
- View all Sysco jobs - jobs in Houston, TX
Program Test Analyst I - Disputes Business Acceptance Testing
Usaa.
San Antonio, TX
Collaborates with business subject matter experts to ensure maintenance and accuracy of updated business procedures within the project management environment.. Creates robust test scenarios from a business end-user perspective to...
2 months ago seen See more...
- View all Usaa. jobs - jobs in San Antonio, TX
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