Compliance Control Analyst jobs in Dallas, TX

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 1 to 10 of 249
Upload your resume - Let employers find you
Compliance Analyst
The Compliance Analyst position assists with audits and all compliance needs for the organization. Supports employees and managers with general compliance...
Intermediate Compliance Analyst- AML Investigations- FIU
Citi - 10,494 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 - 10,494 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...

Operations Control Analyst

Bank of America - 17,701 reviews - Addison, TX 75001
Supports diversified compliance operations directed by internal bank policies and required adherence to regulatory and compliance requirements which can involve...

Compliance Analyst

Rushmore Loan Management - 13 reviews - Dallas, TX
The Compliance Analyst will be responsible for ensuring that Rushmore services loans in full compliance with all applicable state and local laws and regulations...

Project Control Analyst

Spartan College - 9 reviews - Addison, TX 75001
PROJECT CONTROL ANALYST. Spartan Air Academy Iraq, LLC (“Spartan Iraq”) is seeking a Project Control Analyst to support financial analysis and controls with...
Easily apply

Strategic Operations Governance and Oversight Analyst

Santander Consumer USA - 380 reviews - Dallas, TX
Provide guidance on controls over compliance requirements and business line monitoring of those controls. The Analyst is responsible for assisting the Director...

Inventory Control Analyst

Dr Pepper Snapple Group - 769 reviews - Irving, TX
Inventory Control Analyst. The Inventory Control Analyst is responsible for managing the product flow of the Finished Goods and Raw Materials at the select...

Compliance Analyst- AML Investigations- FIU

Citi - 10,494 reviews - Irving, TX
Compliance and Control. The Compliance Analyst is responsible for performing non-High Risk and low complexity AML Reviews/Investigations of account activity,...

Intermediate Compliance Analyst- AML Investigations- FIU

Citi - 10,494 reviews - Irving, TX
Compliance and Control. The Intermediate Compliance Analyst documents and reports the investigation findings and prepares case files for review....

Compliance Analyst I

PFSweb - 93 reviews - Allen, TX
Security Analyst Qualifications:. Responsible for monitoring compliance with defined internal control policies and procedures in relation to Sarbanes Oxley, PCI...
Easily apply

Data Analyst

The Insource Group - 19 reviews - Irving, TX 75063
$20 - $21 an hour
Experienced in the area of quality control and testing reports, processes or applications. This intermediate level Analyst position will report to the Manager...
Easily apply

Senior Risk Analyst, RV Forecasting

Toyota - 4,142 reviews - Dallas, TX
Collaborate with Compliance and Finance to ensure reliability, traceability, and compliance with required control points in order to mitigate audit/compliance...
Sr Contract Compliance Specialist
Candidates with experience in contract compliance and budgeting. Review agreements and contracts to ensure compliance with applicable covenants....
Compliance Analyst- AML Investigations- FIU
Citi - 10,494 reviews - Irving, TX
Compliance and Control. The Compliance Analyst is responsible for performing non-High Risk and low complexity AML Reviews/Investigations of account activity,...

Never miss a job. Get new jobs emailed to you daily.

Be the first to see new Compliance and Control Analyst jobs in Dallas, TX
You can cancel email alerts at any time.