Senior Compliance Analyst jobs in Allen, TX

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Due Diligence Analyst III
MoneyGram 64 reviews - Frisco, TX
The Global Due Diligence Analyst III performs as the subject matter expert for the GDD Analyst position. Knowledge of International, Federal and/or State anti...
Sponsored by MoneyGram - 19 days ago
Sr Benefits Analyst
Dr Pepper Snapple Group 325 reviews - Plano, TX
Sr. Benefit Compliance Activities. Coordinate internal training and oversight on benefit compliance policies and procedures....
Sponsored by Dr Pepper Snapple Group - 30+ days ago

Program Cost Sched & Cont II

Raytheon 850 reviews - McKinney, TX
They will work closely with the senior financial analyst and Program Management located in El Segundo, CA....
2 days ago - save job - email - more...

Business Analyst II - Episys

Jack Henry 48 reviews - Allen, TX 75013
Manages department processes to ensure compliance and that deadlines are met. Presents and defends recommendations to mid-management and senior level management...
4 days ago - save job - email - more...

Senior Risk Analyst

City of Allen, TX - Allen, TX 75013
$3,928.00 - $4,812.80 a month
Implements and the administers of the Loss Prevention program by conducting safety trainings, conducting hazard assessments, ensuring compliance to internal...
13 days ago - save job - email - more...

Senior Analyst, Investment Reporting

Hudson Advisors 5 reviews - Dallas, TX
Liaison with Compliance department to gather and provide essential information for the monthly and quarterly regulatory filings....
7 days ago - save job - email - more...

Senior Risk Analyst

City of Allen 9 reviews - Allen, TX 75013
Subrogates of property and casualty claims by tracking claims and payments, drafting and submitting appropriate documentation, monitoring claim payment status,...
Texas Municipal League - 13 days ago - save job - email - more...

Senior Financial Analyst

Nationstar Mortgage 268 reviews - Dallas, TX - +1 location
Develop and implement accounting processes and controls to ensure SOX compliance. EDUCATION / EXPERIENCE REQUIREMENTS....
19 hours ago - save job - email - more...

Senior Benefits Analyst

Rexel Holdings USA 14 reviews - Dallas, TX
Minimum four years senior benefits analyst experience; Educates employees and managers on policy and legal compliance regarding leaves of absence....
Rexel - 5 days ago - save job - email - more...

Manager, Compliance Analytics Reporting

MoneyGram 64 reviews - Dallas, TX
As key risks are identified within Compliance this role will lead a small team of Analyst to provide the analysis to support data driven decisions to implement...
7 days ago - save job - email - more...

Contract Administrator / Senior Financial Analyst

The Medical Center of Plano 15 reviews - Plano, TX
Experience with healthcare compliance and regulatory issues preferred. Develop effective reporting tools to monitor ongoing compliance with contract policy....
HCA Inc - 18 days ago - save job - email - more...

SoftLayer Senior Financial Analyst

IBM 5,048 reviews - Dallas, TX
Key aspects of the Senior Financial Analyst role:. The analyst will support the team in two key areas:. IBM is also committed to compliance with all fair...
10 days ago - save job - email - more...
Manager, Compliance Analytics Reporting
MoneyGram 64 reviews - Dallas, TX
As key risks are identified within Compliance this role will lead a small team of Analyst to provide the analysis to support data driven decisions to implement...
Sponsored by MoneyGram - 7 days ago
Manager, Financial Intelligence Unit
MoneyGram 64 reviews - Frisco, TX
Presents weekly/monthly reports to Compliance Sr. Provides direct management, feedback, instruction, guidance and direction to a large staff of compliance...
Sponsored by MoneyGram - 14 days ago
Manager, Compliance Monitoring
MoneyGram 64 reviews - Frisco, TX
Presents weekly/monthly reports to Compliance Sr. Provides direct management, feedback, instruction, guidance and direction to a large staff of compliance...
Sponsored by MoneyGram - 30+ days ago

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