Senior Compliance Analyst jobs in Allen, TX

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Compliance Analyst III
MoneyGram - 162 reviews - Frisco, TX
The Compliance Analyst III ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money...
Senior Compliance Analyst- Consumer Testing Assurance Govern...
Citi - 9,873 reviews - Irving, TX
Compliance and Control. Compliance Systems and Controls and terminology. As part of continued enhancements to Compliance’ second line of defense programs, this...
Senior Due Diligence Analyst
MoneyGram - 162 reviews - Frisco, TX
Information is escalated to Compliance for proper recordkeeping, investigations and dispositions/actions. The Due Diligence Analyst IV is responsible for the...

Sr Analyst, IT Compliance IAM/IGA

T-Mobile - 5,679 reviews - Frisco, TX 75034
Sr Analyst, IT Compliance IAM/IGA. Monitor compliance of compliance (e.g. As a Sr Analyst, IT Compliance, you have the unique opportunity to have a direct and...

Senior Application Analyst, Corporate Quality & Vehicle Safe...

Toyota - 3,899 reviews - Dallas, TX
Toyota’s Information Systems’ Corporate Quality, Supplier Warranty & Vehicle Safety Compliance Liaison Office (VSCLO) is looking for a passionate and highly...

Sr. IT Security Risk Analyst

Fossil Group - 46 reviews - Richardson, TX
As the Sr. IT Security RIsk Analyst, you will provide leadership and subject matter expertise to ensure compliance with company security policies and practices....

Finance, Investment Tax Services, Analyst/Senior Analyst, Ir...

Goldman Sachs - 837 reviews - Dallas, TX
The Investment Tax Team within the Tax Group is looking to add a Senior Analyst or Associate to our team in Irving, TX....

Senior Due Diligence Analyst

MoneyGram - 162 reviews - Frisco, TX
Information is escalated to Compliance for proper recordkeeping, investigations and dispositions/actions. The Due Diligence Analyst IV is responsible for the...

Senior Business Compliance Analyst

Lennox International - 149 reviews - Richardson, TX
GREAT opportunity at Lennox World Headquarters to join the Business Compliance Team in new and exciting projects!...

Senior Bank Compliance Analyst 63861

Emerson Howell Nagel & Associates - Dallas, TX
Senior Bank Compliance AnalystCompliance Initiatives TeamRichardson, TXRef#488A financial services organization is seeking 2 Senior Bank Compliance Analysts...
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Senior Applications Technologist - Support Analyst

Raytheon - 1,445 reviews - Plano, TX 75074
Essentially, this role is a Business Analyst role, but for sustainment work instead of new development project work....

Senior Recovery / Resolution Analyst

UnitedHealth Group - 5,355 reviews - Dallas, TX 75215 (South Boulevard-Park Row area)
Ensure adherence to state and federal compliance policies, reimbursement policies and contract compliance. The Senior Recovery / Resolution Analyst will work...

Senior Treasury Analyst

HollyFrontier Corporation - 19 reviews - Dallas, TX
HollyFrontier Corporation in Dallas, TX is seeking a Senior Treasury Analyst who will implement strategies to cost-effectively and efficiently administer cash...
Senior Clinical Analyst
The Senior Clinical Analyst serves as a key onsite clinical IT resource for facility implementation and support of a broad set of clinical applications....
Senior Analyst, Healthcare Compliance
Davita - 1,860 reviews - Coppell, TX
Analyst for our Compliance Team. As a Sr. The Analyst will also be responsible for summarizing and reporting data to Compliance and Operations management teams....

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