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Keywords: Compliance Analyst, Location: Dallas, TX

Page: 6

Financial Accounting/Financial Planning | Analyst | Dallas

and comprehensive capital analysis and review (CCAR) processes. The regulatory reporting team is responsible for the compliance...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 23 Jan 2025

Analyst, Corporate Purchasing

team with projects that may require additional resources to complete. Reviews supplier compliance with Coupa enablement... protocol; coordinates with Manager, CMs, Suppliers and Requesters to promptly resolve any non-compliance concerns, creates...

Location: Dallas, TX
Posted Date: 22 Jan 2025

Asset & Wealth Management Operations - Asset Servicing - Senior Analyst -Dallas

Teams, Operations, Controllers, Legal, Credit, Asset Managers, Compliance, Technology and Treasury to ensure that we provide..., Compliance, Treasury, Asset Manager, etc., on transaction closing and during life cycle events SKILLS AND EXPERIENCE WE'RE...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 19 Jan 2025

Analyst, Application Support

to equal employment opportunities for employees and job applicants in compliance with applicable law and to an environment...

Company: Signify Health
Location: Dallas, TX
Posted Date: 17 Jan 2025

Asset and Wealth Management Operations - Client Onboarding Approver - Analyst/Associate - Dallas

a professional who is looking to collaborate with PWM Advisor Teams, Legal, Compliance, and Anti Money Laundering to facilitate... all required information for regulatory compliance, firm policies, and to perform due diligence on all new clients. Client Onboarding works...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 16 Jan 2025

Asset and Wealth Management Operations - Client Onboarding & Configuration - Analyst/Associate - Dallas

a professional who is looking to collaborate with PWM Advisor Teams, Legal, Compliance, and Anti Money Laundering to facilitate... all required information for regulatory compliance, firm policies, and to perform due diligence on all new clients. Client Onboarding works...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 16 Jan 2025

Senior People Technology Analyst - Workday

Strong understanding of HR best practices, HR processes, and compliance. Experience documenting and analyzing requirements... also has: Experience with Workday Performance, Payroll, Absence, Time Tracking, and Talent Knowledge of employment compliance and legal...

Company: Samsara
Location: Dallas, TX
Posted Date: 09 Jan 2025

Risk (Capital, Liquidity, and Market) | Analyst | Dallas

of the firm's market risk appetite, prudent risk management and regulatory compliance for the Firm's market risks...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 09 Jan 2025

Revenue Integrity-CDM Analyst

required to obtain appropriate reimbursement from payers. Responsible for CDM compliance with governmental payer requirements through... reimbursement requests. 2. Reduces risk to Parkland by identifying, documenting documenting, and reporting potential compliance...

Company: Parkland Health
Location: Dallas, TX
Posted Date: 08 Jan 2025

Client Services and Onboarding Support | Analyst | Dallas

. We manage and process our clients' business, including onboarding, post-trade processing and regulatory compliance. Our teams...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 05 Jan 2025

Global Banking & Markets Operations-Senior Analyst-Dallas-Lender of Record Loan Servicing

of interaction with revenue desks, sales, external agents, as well as exposure to compliance, credit, regulatory teams, treasury..., Technology, Compliance, etc. Collaborate with global teams in New York, Dallas, London, Bengaluru, and Asia on initiatives...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 05 Jan 2025

Contract Analyst

and status for Parkland and Parkland affiliates to ensure compliance with Parkland policies and procedures. Utilizes database... compliance with Parkland policies and procedures. Utilizes database to initiate renewal process of contracts and agreements prior...

Company: Parkland Health
Location: Dallas, TX
Posted Date: 04 Jan 2025

Audit (Business and Finance) | Analyst | Dallas

you'll be providing reasonable assurance that financial reporting is reliable, there is compliance with applicable laws... to consumer banking. Compliance & Legal team is responsible for global audits related to Compliance processes including Financial...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 04 Jan 2025

Sr Information Security Analyst

vulnerabilities, and implementing security strategies in compliance with regulations such as HIPAA. The ideal candidate will possess... and implementing appropriate security safeguards, ensuring compliance with security patch applications, antivirus management, and virus...

Posted Date: 04 Jan 2025

Audit (Technology and Engineering) | Analyst | Dallas

you'll be providing reasonable assurance that financial reporting is reliable, there is compliance with applicable laws... Engineering, product management, and system design within Compliance & Legal, Controllers & Tax, Enterprises (Human Capital...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 04 Jan 2025

Regulatory Analyst, Human Research Protection

controls, which provide reasonable assurance that operations are effective and efficient. Ensures compliance with applicable...

Posted Date: 01 Jan 2025

Regulatory Analyst, Human Research Protection

controls, which provide reasonable assurance that operations are effective and efficient. Ensures compliance with applicable...

Posted Date: 01 Jan 2025

Cyber Managed Services - IAM - Senior Analyst

) solutions and practices, including CyberArk or similar tools. Understanding of regulatory compliance frameworks and industry...

Company: EY
Location: Dallas, TX
Posted Date: 30 Dec 2024

Forecasting & Planning Analyst II

, reports and internal controls for compliance with financial regulations (U.S. and international) and for the business units...

Company: Mary Kay
Location: Dallas, TX
Posted Date: 21 Dec 2024

Trade and Transaction Management | Analyst | Dallas

onboarding, post-trade processing and regulatory compliance. Our teams work closely across the firm to develop and deliver new...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 20 Dec 2024