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






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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..

 
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
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
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 ... resume to: etrudeau@pdstech.com Description: The Senior..

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

Completes all required compliance exams on a yearly basis. Presents findings to local credit authorities, as well as an exit meeting panel consisting of senior.....

 
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......

 
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
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......

 
Company
Fulcrum
Location
,
Posted Date
Sep 25,2017
Info Source

Ensure proposal compliance with corporate policy, FAR and RFP requirements. Pricing Analyst is responsible for reviewing requests for proposals and assist the.....

 
Company
General Dynamics Gulfstream Aerospace
Location
,
Posted Date
Sep 25,2017
Info Source

Coordination with aviation authorities (ODA, FAA, EASA, others) regarding compliance with applicable regulations......

 
Company
Aston Carter
Location
Richardson, TX
Posted Date
Sep 25,2017
Info Source

Under minimal supervision, the Senior Tax Analyst is responsible for compliance with state and local sales and use tax regulations......

 
Company
The Doe Fund, Inc.
Location
,
Posted Date
Sep 25,2017
Info Source

The Junior Program Analyst is an entry-level data management position, reporting directly to the Senior Program Analyst and Quality Assurance and Compliance.....

 
Company
Royal Caribbean Cruises Ltd.
Location
,
Posted Date
Sep 25,2017
Info Source

Assists in development, tracking and communication all injury prevention programs and initiatives related to safety and compliance onboard our ships......

 
Company
Royal Caribbean Cruises Ltd.
Location
,
Posted Date
Sep 25,2017
Info Source

Analyst or Manager role at RCL. Analysts for January 2018 & May 2018. Corporate Planning - The Analyst will have the opportunity to provide detailed financial.....

 
Company
LOGC2, Inc.
Location
,
Posted Date
Sep 22,2017
Info Source

Junior Audit Readiness Analyst. Perform assessment and verification tasks to ensure the program’s Governance, Risk, & Compliance controls meet auditability.....

 
Company
KEYW Corporation
Location
,
Posted Date
Jun 26,2017
Info Source

KeyW is seeking a Senior Compensation Analyst to provide key analytical support and recommendations in the areas of market pay benchmarking, short-term and long.....

 
Company
Keolis Transit America
Location
,
Posted Date
Jul 23,2017
Info Source

Coordinates with the Senior Performance Analyst on the development, measurement and reporting of quality performance indicators......

 
Company
Paycor
Location
Frisco, TX
Posted Date
Sep 25,2017
Info Source

Participate and help guide analysts, designers and engineers in the testing of information systems. Support evaluation of any new software integration into.....

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