Senior Compliance Analyst Jobs in North Richland Hills, Texas | ComplianceCrossing.com
Your search results
23

Senior Compliance Analyst Jobs in North Richland Hills






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

Senior Compliance Analyst - FIU AML Investigations','17057933','!*!  About ... available to all.   The Senior Compliance Analyst is responsible for managing a ... closures as required. • Interact with Senior Management..

 
Location
Fort Worth, TX
Posted Date
Aug 31, 17
Info Source
Employer  - Full-Time   

General Summary The Sr. Compliance Analyst – Risk will conduct compliance testing and other functions that ... that identify, measure, and monitor compliance with applicable state and federal ... developing,..

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

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

 
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..

 
Location
Fort Worth, TX
Posted Date
Sep 15, 17
Info Source
Employer  - Full-Time   

... within a dynamic International Trade Compliance team at Lockheed Martin Aeronautics ... assist with the management of compliance measures to ensure that the ... Experience in an International Trade..

 
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. Assisting with implementing technology requirements and supporting the development, design and reporting process for Senior AML.....

 
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......

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

Must be able to effectively interface with numerous cognizant security agencies and customers, taking direction from more senior analysts and management......

 
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

Assist SVP Compliance with reports to Senior Management and Board. Make recommendations to the Compliance Officer and senior management when and where.....

 
Company
Varidesk LLC
Location
Coppell, TX
Posted Date
Sep 22,2017
Info Source

Ensuring that a customer complies with our company policies and compliance guidelines, in order to ensure maximum quality control assurance by:......

 
Company
HCA Corporate
Location
Coppell, TX
Posted Date
Jul 29,2017
Info Source

The Senior Clinical Analyst serves as a key onsite clinical IT resource for facility implementation and support of a broad set of clinical applications......

 
Job title
Company
Cole-Parmer Instrument Company
Location
Irving, TX
Posted Date
Aug 29,2017
Info Source

Sr. Pricing Analyst Reports To:. Develop communication plans regarding compliance and regulatory updates to internal and external stakeholders, including senior.....

 
Company
Axelon Services Corporation
Location
Irving, TX
Posted Date
Aug 21,2017
Info Source

" Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues. " Liaise with other AML units, Legal, Advisory, Business.....

 
Job title
Company
Axelon Services Corporation
Location
Irving, TX
Posted Date
Aug 21,2017
Info Source

Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues. Liaise with other AML units, Legal, Advisory, Business.....

 
Company
PARKER HANNIFIN CORP
Location
Fort Worth, TX
Posted Date
Jun 19,2017
Info Source

Strong communication skills - able to interact with senior level leaders at divisional or regional level. Major Duties Parker Stratoflex has an opening for a.....

 
Company
Matrix Resources
Location
Fort Worth, TX
Posted Date
Sep 06,2017
Info Source

Large global company with IT department located in North Fort Worth is seeking to hire a Senior Database Analyst for a one year contract position with strong.....

 
Company
FIRST CASH FINANCIAL SERVICES
Location
Fort Worth, TX
Posted Date
Aug 02,2017
Info Source

The Senior IT Security Analyst will develop and implement security standards, plans, procedures and guidelines for Cash America IT......

 
Job title
GRANTED JOB
Company
Alleare Consulting
Location
Fort Worth, TX
Posted Date
Jul 26,2017
Info Source

This role will work under the supervision of the Manager of Quality Assurance and Engineering and work with senior developers, QA developers, and business.....

 
Job title
GRANTED JOB
Company
Technosoft Corporation.
Location
Westlake, TX
Posted Date
Sep 05,2017
Info Source

Ensure compliance to standards and best development practices. The role requires interaction with technologists such as architects, vendors, analysts, and.....

 
Job title
GRANTED JOB
Company
Altus Group
Location
Southlake, TX
Posted Date
Aug 25,2017
Info Source

Management of compliance services for clients; 3-5 years of experience in personal property tax compliance, audits and appeals required......

Related Job Title
Narrow Your Search Results — Try Advanced Search

Search All North Richland Hills Senior Compliance Analyst Jobs

EmploymentCrossing was helpful in getting me a job. Interview calls started flowing in from day one and I got my dream offer soon after.
Jeremy E - Greenville, NC
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
ComplianceCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
ComplianceCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2016 ComplianceCrossing - All rights reserved.