Compliance Analyst Jobs in Dallas, Texas | ComplianceCrossing.com
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Compliance Analyst Jobs in Dallas






Job info
 
Company
Location
Irving, TX
Posted Date
Aug 17, 17
Info Source
Employer  - Full-Time   

Senior Compliance Analyst - FIU AML Investigations','17057933','!*!  About ... to all.   The Senior Compliance Analyst is responsible for managing a ... with Senior Management on the Compliance, Legal and..

 
Location
Dallas, TX
Posted Date
Aug 20, 17
Info Source
Employer  - Full-Time   

Compliance Coding & Billing Analyst in Dallas Texas Qualifications/Duties: Texas ... Group seeks to hire a Compliance Coding & Billing Analyst to work Full-time Days. EDUCATION: ... of a risk..

 
Company
Location
Dallas, TX
Posted Date
Aug 21, 17
Info Source
Recruiter  - Full-Time  

SNI Financial has partnered with a leading financial institution in downtown Dallas to assist them in finding a Senior SOX Analyst to join their team. The team and leadership is incredible ..

 
Company
Location
Plano, TX
Posted Date
Sep 06, 17
Info Source
Employer  - Full-Time   

OverviewnSupports the Sr. Director of Compensation and Benefits with analytical and project support in the design, implementation, and administration of Human Resources Programs and initiatives related to compensation and benefits.nResponsibilitiesnn Responsible ..

 
Company
Location
Irving, TX
Posted Date
Sep 07, 17
Info Source
Employer  - Full-Time   

Senior Compliance Analyst - AML Post Investigations - ... to all.   The Senior Compliance Analyst is responsible for reviewing AML ... from AML Legal and AML Compliance Risk Management..

 
Location
Dallas, TX
Posted Date
Sep 14, 17
Info Source
Employer  - Full-Time   

Sr. Analyst, Compliance Data and Reporting in Dallas ... in Dallas Texas Title: Sr. Analyst, Compliance Data and Reporting Location: US-TX-Dallas-Plano ... a passionate and highly-motivated Sr. Analyst, Compliance Data..

 
Company
Location
Irving, TX
Posted Date
Sep 15, 17
Info Source
Employer  - Full-Time   

Intermediate Compliance Analyst- AML Investigations- FIU','17062650','!*!The Intermediate Compliance Analyst is responsible for performing AML ... with Senior Management on the Compliance, Legal and business sectors concerning ... other FIU units,..

 
Company
Location
Irving, TX
Posted Date
Sep 15, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Independent Compliance Risk Management (ICRM) Finance and ... Management (ICRM) Finance and Resource Analyst','17065786','!*! About Citi   Citi, the ... to all.   The Independent Compliance Risk..

 
Company
Location
Irving, TX
Posted Date
Sep 15, 17
Info Source
Employer  - Full-Time   

Treasury Payments & Compliance Analyst in Irving Texas Overview: In ... in Irving Texas Overview: In Compliance role, the analyst will assist, and sometimes drive ... the company's Anti-Money Laundering..

 
Company
Location
Irving, TX
Posted Date
Sep 15, 17
Info Source
Employer  - Full-Time   

VP - Operational Risk Lead Analyst - Irving, TX','17065286','!*!*Ensure a formal ... gaps and remedial actions *Ensure compliance of all services and activities ... operate phases *Schedule risk and compliance..

 
Location
Addison, TX
Posted Date
Sep 16, 17
Info Source
Employer  - Full-Time   

Threat & Compliance Analyst, Information Security Ops in Addison Texas Ocwen Financial Corporation is a financial services holding company which, through our subsidiaries, is one of the largest mortgage companies in ..

 
Company
DentaQuest
Location
,
Posted Date
Sep 08,2017
Info Source

Communicate compliance risks to the Operations Compliance Manager as they are identified for operations. Direct supervision and leadership of the Operations.....

 
Company
General Electric
Location
,
Posted Date
Jun 22,2017
Info Source

Position manages product managers and analysts. Coordinating the needs across a multi-functional organization, including marketing, sales, operations,.....

 
Company
Fannie Mae
Location
Dallas, TX
Posted Date
Sep 08,2017
Info Source

Senior Internal Controls Process Analysts apply understanding of the principles, concepts, practices and standards of Sarbanes Oxley compliance to evaluate,.....

 
Company
GM Financial
Location
Arlington, TX
Posted Date
Sep 07,2017
Info Source

Provide in-depth support to SOC analysts for potential information security incidents including internal violations, hacker attacks, malware, and system outages.....

 
Company
GM Financial
Location
Arlington, TX
Posted Date
Sep 06,2017
Info Source

Provide in-depth support to SOC analysts for potential information security incidents including internal violations, hacker attacks, malware, and system outages.....

 
Company
Southwest Airlines
Location
Dallas, TX
Posted Date
Aug 21,2017
Info Source

Work with Senior Analyst to review and evaluate maintenance discrepancies generated from pilot write-ups, maintenance write-ups, and non-routine cards......

 
Company
Honeywell
Location
Mansfield, TX
Posted Date
Jul 06,2017
Info Source

Accountable for compliance with all ISO and RC standards & ensures that all Chemists are aware of and in compliance with all laboratory procedures and good lab.....

 
Job title
Company
Amzur Technologies, Inc.
Location
Dallas, TX
Posted Date
Sep 18,2017
Info Source

YearsSkills/Experience5Experience in information security administration, compliance; 6+ Months II.WORKER SKILLS AND QUALIFICATIONS Minimum Requirements:......

 
Company
Advanced Technology Solutions, Inc
Location
Dallas, TX
Posted Date
Sep 17,2017
Info Source

Information Security Analyst. Information security administration and compliance; Information security analysts are expected to stay up-to-date on the latest.....

 
Job title
GRANTED JOB
Company
Make Corporation
Location
Dallas, TX
Posted Date
Sep 18,2017
Info Source

A working knowledge of PKI/cryptography•A working knowledge of SSL/TLS•A working knowledge of SSH keys•A working knowledge of PowerShell•Any experience with.....

 
Job title
GRANTED JOB
Company
U.S. Bank
Location
,
Posted Date
Sep 18,2017
Info Source

Compliance / Quality Control. Bank’s Corporate Compliance Quality Assurance (CQA) organization is seeking a talented data analyst to join its team......

 
Company
U.S. Bank
Location
,
Posted Date
Sep 18,2017
Info Source

Compliance / Quality Control. Partner with the Senior Business Line Risk Manager, Business Line Risk Managers, and Analysts within the line of business on.....

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