Compliance Control Analyst jobs in Dallas, TX

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Compliance Analyst Expert
EXPERIAN - 259 reviews - Allen, TX
Job Description - Compliance Analyst Expert (161433) Experian is an Equal Opportunity Employer Compliance Analyst Expert - Job Number:....
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Finance Development Program Analyst - Dallas
Accenture - 6,794 reviews - Dallas, TX
Finance professionals prepare and interpret financial plans and reports, ensuring accuracy and compliance with applicable financial rules and regulations,...
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Client Financial Mgmt Analyst - DALLAS
Accenture - 6,794 reviews - Dallas, TX
Execute all global and local statutory, tax, Internal Controls, and US GAAP requirements as described by policy to ensure full compliance....
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RMD, RMAM, Due Diligence Analyst/Associate

Goldman Sachs - 489 reviews - Dallas, TX
Strong ability to organize, analyze and interpret legal and compliance related materials. Capable of recommending modifications to existing policies/procedures...

Margins Analyst

Apex Clearing - 3 reviews - Dallas, TX
This may include the documentation of all processes subject to FINRA Rule 4210 and identification of the controls and reporting to evidence operational...
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Oversight & Control - CCB - O&C Senior Exam Analyst

JPMorgan Chase - 10,602 reviews - Lewisville, TX
Oversight & Control - CCB - O&C Senior Exam Analyst. Exam Oversight & Control. This position offers a wide range of opportunity for interacting with External...

Compliance Analyst

Ace Cash Express - 617 reviews - Irving, TX 75038
The Compliance Analyst is responsible for helping ensure compliance with federal, state, and local regulations, providing general support to the Compliance...

Sec Analyst - Info Sec Spec

State Farm - 3,315 reviews - Richardson, TX
Technical, application, data and mobile) to determine effectiveness of controls and to create action plans that remediate identified risks....

Compliance Analyst

Nationstar Mortgage - 535 reviews - Dallas, TX
Complete periodic and annual compliance test plans and maintenance of compliance risk assessments. The Compliance Analyst is responsible for leveraging subject...

Bank Compliance Analyst

State Farm - 3,315 reviews - Richardson, TX
Proven ability to analyze data, identify compliance risks, and provide appropriate mitigating controls. Researches product/service compliance assessments....

Compliance Analyst - Privacy

Transamerica - 216 reviews - Plano, TX 75074
Our Privacy/Digital Strategy team is responsible for ensuring compliance with federal and state privacy laws and regulations along with other data governance...

Bank Compliance Analyst

State Farm Mutual Automobile Insurance Company - 3,315 reviews - Richardson, TX 75080
Proven ability to analyze data, identify compliance risks, and provide appropriate mitigating controls. Researches product/service compliance assessments....

Business Operations Analyst

CBRE - 733 reviews - Dallas, TX
Prepares and reviews invoices and pay applications for processing in accordance with compliance requirements as per established governance of clients....
Ops Compliance Analyst
Teladoc - Lewisville, TX
Compliance Analyst is responsible for all compliance and complaint tracking across operations. Works with the Compliance Manager and other department heads...
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Client Financial Mgmt Analyst - DALLAS (Campus)
Accenture - 6,794 reviews - Dallas, TX
Execute all global and local statutory, tax, Internal Controls, and US GAAP requirements as described by policy to ensure full compliance....
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