Standards Compliance Analyst jobs in Texas

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Intermediate Compliance Analyst- AML Investigations- FIU
Citi - 9,081 reviews - Irving, TX
Compliance and Control. The Intermediate Compliance Analyst documents and reports the investigation findings and prepares case files for review....
Senior Compliance Analyst - FIU AML Investigations
Citi - 9,081 reviews - Irving, TX
Compliance and Control. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases...
Senior Compliance Analyst – Consumer Regulatory Change Manag...
Citi - 9,081 reviews - Irving, TX
Compliance and Control. Consumer and/or Compliance experience. Key role in Consumer Compliance Program Office as a member of theRegulatory Change Management...

Financial Analyst

Geologics Corporation - 6 reviews - Dallas, TX
Financial Analyst II (6745634). The Airborne Processors Business is seeking a temporary Financial analyst to lead all financial aspects of the F-16 Production...

Mortgage Regulatory Analyst - TX

Zions Bancorporation - 151 reviews - The Woodlands, TX
Schedule compliance training. Maintain compliance department files and records. Prepare internal and external departmental correspondence including compliance...

Supply Chain Compliance Analyst Senior

DynCorp International LLC. - 2,265 reviews - Fort Worth, TX 76177
Advanced knowledge of procurement compliance principles and standards and internal control framework. The Supply Chain Compliance Analyst Senior is responsible...

Freight Analyst - 3PL

Elston-Nationwide Carriers - Bedford, TX 76021
Coordinate with Safety and Compliance Analyst to ensure compliance. 100% clean audits performed by Safety and Compliance Analyst....
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Risk Analyst

USAA - 809 reviews - San Antonio, TX
Use only standard letters in the English alphabet. We are currently seeking talented Risk Analyst I for our San Antonio, TX facility....

Mortgage Regulatory Analyst

Amegy Bank - 64 reviews - The Woodlands, TX
Schedule compliance training. Maintain compliance department files and records. Prepare internal and external departmental correspondence including compliance...

Fixed Operations Analyst

Volkswagen Group of America, Inc. - 2,937 reviews - Irving, TX 75039
Monitor Dealer fixed operations for compliance with VW operating standards. Support FOM in ensuring Dealers maintain compliance with tool requirements. VW....
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CIP Compliance Analyst

The HT Group - 11 reviews - Austin, TX 78731
NERC IT Compliance Analyst. Reviews NERC, NIST, SSAE and Corporate Standards and other policies for impact on the IT Compliance program....
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Analyst - Third Party Risk

Invesco - 104 reviews - Houston, TX
Comprehensive working knowledge of industry standards (ISO, COBIT, COSO, ITIL). Apply solid understanding of Invesco Information Security policy, and standards...

Security Analyst I

Zyston LLC - Dallas, TX
Regularly monitors compliance through log reviews; Assisting with the selection, installation and adoption of automated tools that enforce or monitor the...
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IT Service Management Analyst
Worldpay US - 29 reviews - Austin, TX
We are currently looking for an experienced IT Service Management Analyst to join our team. Develops standards and governance around process and continually...
IT Infrastructure Analyst
Maintain standard network configs for deployment, upgrade and replacement of systems. Ensures all systems/devices are deployed in compliance with corporate...
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