Senior Compliance Analyst jobs in Texas

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Senior Risk Analyst
Fidelity Investments 1,159 reviews - Westlake, TX
The Anti-Money Laundering & Fraud Surveillance Sr. The Risk Analyst will be expected to lead complex and high-profile Anti-Money Laundering Investigations,...
Sponsored by Fidelity Investments
Sr. Compensation Analyst
7-Eleven 2,055 reviews - Dallas, TX
Keeps apprised of federal, state and local compensation laws and regulations in order to ensure company compliance....
Sponsored by 7-Eleven
Compliance Officer Testing
Citi 2,598 reviews - Irving, TX
Responsible for senior level compliance and control evaluation activity within the group. Provides guidance and direction to lower level compliance and control...
Sponsored by Citi

Senior Compliance Analyst

Nissan 457 reviews - Irving, TX
If you’re an enthusiastic self-starter and a driven, creative, flexible problem-solver, then join Nissan as a Senior Compliance Analyst in Irving, Texas....

Sr. Compliance Process Analyst

AIG 505 reviews - Houston, TX
Experience with IT Governance, Risk and/or Compliance functions/roles. The position reports to the Manager IT Compliance....

Senior Compliance Analyst

DolEx Dollar Express 19 reviews - Arlington, TX
The Compliance Analyst (Official Reports Filing) is responsible for complying with the preparation, review and submission of the official reports (SAR, CTR and...

Senior Analyst - License Compliance Analyst/Office Manager

Texas Tech University 132 reviews - Lubbock, TX
Compliance Analyst Functions:. Monitor all licenses and inter-institutional agreements to insure compliance and reporting....

Fraud Risk Analyst

Santander Consumer USA 157 reviews - Dallas, TX
Evaluate results and present insights and best practices to Sr. The Fraud Risk Analyst will assist in the investigations of reported, alleged, or suspected...

Compliance Senior Business Analyst

APS Healthcare 69 reviews - Houston, TX
The Compliance Senior Business Analyst is a key resource to the Compliance Department and is responsible for identifying and communicating potential trends and...

Senior Analyst, Compliance Testing

Ocwen Financial Corporation 171 reviews - Coppell, TX
Senior Analyst, Compliance Testing. The Senior Analyst, Risk Compliance will mitigate risk and ascertain compliance with requirements for the New York Servicing...

Senior Analyst, Service Analytics

Tenet Healthcare - Dallas, TX
Senior Analyst, Service Analytics. Tenet Healthcare currently is recruiting for the newly created position of Analyst, Service Analytics....

Senior Analyst

Texas Tech Univ Health Sciences Ctr - Lubbock, TX
Provide post award document submission review of federal and state grant applications for accuracy and compliance....

Compliance Specialist/Quality Control Analyst

Highlands Residential Mortgage - Dallas, TX
Reports findings to Senior Management. Identifies potential disparities in decision-making, underwriting and pricing, reporting all significant findings to...
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Analyst, Business Analysis
T-Mobile 2,986 reviews - Houston, TX
The business analyst will work with the Sr. Produce vendor/category benefits tracking and compliance reporting reports....
Sponsored by T-Mobile
Senior Audit Analyst
Fidelity Investments 1,159 reviews - Westlake, TX
The Senior Audit Analyst works on an audit team evaluating risks and controls, executing audit reviews, communicating issues and findings to management,...
Sponsored by Fidelity Investments

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