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






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..

 
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
Frisco, TX
Posted Date
Sep 08, 17
Info Source
Employer  - Full-Time   

... more information, please visit http://www.t-mobile.comSr Analyst, IT Compliance IAM/IGA**This position can be based ... or Frisco, TX.DescriptionAs a Sr Analyst, IT Compliance, you have the unique opportunity ... improve..

 
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   

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..

 
Job title
Location
Richardson, TX
Posted Date
Sep 22, 17
Info Source
Recruiter  - Full-Time  

... 2 Corp candidates. Design, CPA, Compliance, CISSP, CISA, Audit Job Title: ... CISA, Audit Job Title: Senior Compliance Analyst - II Location: Richardson, TX ... Job Details:- • The..

 
Company
Location
Richardson, TX
Posted Date
Sep 25, 17
Info Source
Recruiter  - Full-Time   

Senior Compliance Analyst - II in Richardson Texas ... Inc. is seeking a Sr Compliance Analyst/ Security Analyst in Richardson, TX Please contact ... to: etrudeau@pdstech.com Description: The Senior Compliance..

 
Job title
Company
SOSi
Location
,
Posted Date
Aug 15,2017
Info Source

AND must meet the minimum qualification requirements for an intelligence analyst. Provides management expertise for the coordination of intelligence technical.....

 
Company
First United Bank
Location
McKinney, TX
Posted Date
Aug 22,2017
Info Source

Completes all required compliance exams on a yearly basis. Serves as a resource to loan officers, credit analysts, and other employees regarding loan policy and.....

 
Company
Citi
Location
Irving, TX
Posted Date
Sep 20,2017
Info Source

Compliance and Control. Manages and leads a team of senior and junior analysts in performing AML Investigations......

 
Company
Citi
Location
Irving, TX
Posted Date
Aug 30,2017
Info Source

Compliance and Control. NAM Regional ADAP - Discovery Data Miner/Analytics Analyst, shall have the following general responsibilities:......

 
Company
Citi
Location
Irving, TX
Posted Date
Sep 15,2017
Info Source

Compliance and Control. Partner with key stakeholders to create and maintain Compliance activity cost analysis for Independent Compliance Risk globally......

 
Job title
Company
Santander Bank
Location
Dallas, TX
Posted Date
Aug 31,2017
Info Source

Ensures appropriate compliance with all band requirements and loan covenants. Committees) ensuring compliance with Credit Policy and accuracy of documents and.....

 
Company
Bank of America
Location
Dallas, TX
Posted Date
Aug 15,2017
Info Source

Informal management responsibility for Analysts and Associates on the team. Ensure effective and consistent compliance to established credit and control.....

 
Company
Pegasus Bank
Location
Dallas, TX
Posted Date
Sep 01,2017
Info Source

This position reports to the SVP Compliance. Works with SVP Compliance and Compliance Committees to ensure proper entity documents are obtained as part of the.....

 
Company
Veterans Affairs, Veterans Health Administration
Location
Arlington, TX
Posted Date
Sep 21,2017
Info Source

Network Materiel Manager (Supply Systems Analyst) GS-12, Advanced Procurement Planning Coordinator (Program Analyst) GS-12 and a Data Analyst (Program Analyst).....

 
Company
Lockheed Martin
Location
Grand Prairie, TX
Posted Date
Sep 15,2017
Info Source

Candidate will perform a technical security role as an Information System Security Risk Analyst / Classified Cybersecurity Analyst supporting multiple.....

 
Company
SIS
Location
,
Posted Date
Sep 26,2017
Info Source

Working closely with customers, Business Analysts, and team members to understand the business requirements that drive the analysis and design of quality.....

 
Job title
GRANTED JOB
Company
SIS
Location
,
Posted Date
Sep 26,2017
Info Source

SAP Security Analyst. Providing guidance to other security analysts on identifying and implementing improvement opportunities that are in line with long term.....

 
Company
U.S. Bank
Location
,
Posted Date
Sep 25,2017
Info Source

Compliance / Quality Control. Issue Reporting Risk Analyst - RCA Consultant 5-170032554. Act as project analyst in coordinating cross-business line resolution,.....

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