Compliance Analyst jobs in Arlington, TX

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Fraud Research Analyst
Fannie Mae 197 reviews - Dallas, TX
Fraud Research Analyst. Develop, recommend, and implement credit risk standards for products or assets the company finances or underwrites....
Sponsored by Fannie Mae - 30+ days ago
Compliance Analyst-Human Resources
Sky Chefs Inc. - Irving, TX
This position reports to the Regulatory Compliance Manager. Responsible for HR Compliance including but not limited to HR audits, 5500 filing, I-9’s, EEO1...
Sponsored by Sky Chefs Inc. - 30+ days ago

Intermediate Compliance Analyst FIU Client On Boarding Maint...

Citi 2,232 reviews - Irving, TX
Compliance and Control. Perform compliance reviews of certain new and existing high risk customers and relationships in one or several business sectors in North...
1 day ago - save job - email - more...

Compliance Analyst

Colonial 11 reviews - Fort Worth, TX
Work with Compliance staff and business unit liaisons to provide compliance consultation where needed. This position will report to a Compliance Manager and may...
Colonial Savings, F.A. - 3 hours ago - save job - email - more...

Regulatory Affairs Analyst

RecoverCare 22 reviews - Arlington, TX
Duties include assisting with the analysis and recording of investigations regarding product field reports in compliance with FDA regulations;...
23 hours ago - save job - email - more...

Compliance Analyst (Name Screening Analyst)

AGNOSCO TECHNOLOGIES INC. - Irving, TX
Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance....
21 hours ago - save job - email - more...

AML (Fraud) BAU Lookback Review Analyst

Allsec Financial Services - Irving, TX
Good knowledge of Policies, Procedures and Standards relating to Financial Crime Compliance, as well as, knowledge of the local regulations and legislation on...
2 days ago - save job - email - more...

Controls Analyst job in Grapevine, TX

Parker and Lynch - Grapevine, TX 76051
Responsibilities for the Controls Analyst job:. Proficient knowledge of Sarbanes-Oxley legislation and associated compliance requirements....
3 days ago - save job - email - more...

Compliance Analyst I

CCS Medical 108 reviews - Farmers Branch, TX
Facilitates and administers compliance activities related to the operation of the CCS Medical Compliance Program....
20 days ago - save job - email - more...

Analyst Underwriting Risk

American Airlines 661 reviews - Fort Worth, TX
Analyst Underwriting Risk (Credit Union). Candidates will be required to pass applicable American Airlines pre-hire compliance checks....
7 days ago - save job - email - more...

AML (Fraud) BAU Lookback Review Analyst Team Lead

Allsec Financial Services - Irving, TX
Good knowledge of Policies, Procedures and Standards relating to Financial Crime Compliance, as well as, knowledge of the local regulations and legislation on...
2 days ago - save job - email - more...

Credit Risk Analyst Opportunity

Konectors - Dallas, TX
The Credit Risk Analyst is responsible for providing analysis for risk oversight. The Analyst will work closely with the line of business, to ensure complete,...
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9 hours ago - save job - email - more...
Junior Business Analyst
Randstad Technologies 3,062 reviews - Dallas, TX
Agile, Analysis, Analyst, Architecture, Business Analyst, Data Analysis, Developer, Development, Excel, Genetic, Power....
Sponsored by Dice - 1 day ago
Configuration Analyst 3
L-3 Communications 934 reviews - Arlington, TX
The Senior Configuration Analyst will provide technical services across multiple projects involving both software and hardware development....
Sponsored by L-3 Communications - 3 days ago
Business Analyst
InfoVision, Inc. - Dallas, TX
We have an immediate opening for Business Analyst. Job Responsibilities Aids BTS analyst in defining epic and work package requirements....
Sponsored by Dice - 1 hour ago

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Company with Compliance Analyst jobs
934 reviews
L-3 is a global defense company with market leading offerings in aerospace, electronic, communication systems & national security solutions.