Senior Compliance Analyst jobs in Texas

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Senior Compliance Analyst FIU AML Client On Boarding
Citi 2,411 reviews - Irving, TX
Compliance and Control. Assisting the Team Lead and Manager in managing analysts' daily workloads, reviewing analysts' work, providing feedback to analysts (on...
Sponsored by Citi - 16 days ago
Sr. Compliance Analyst Metrics and Analytics
Citi 2,411 reviews - Irving, TX
The Senior Compliance Analyst - Report Production will be a part of the Compliance Program Enhancement team in A&S....
Sponsored by Citi - 16 days ago
Senior Compliance Analyst Testing (US Consumer Commercial Ba...
Citi 2,411 reviews - Irving, TX
Compliance and Control. Movement to compliance testing positions throughout the Consumer Compliance Testing Unit;...
Sponsored by Citi - 16 days ago

Audit and Compliance Analyst - Lewisville, TX

Xerox 3,266 reviews - Lewisville, TX 75029
Audit and Compliance Analyst - Lewisville, TX*. Professional maturity and confidence in discussing sensitive, complex issues with senior management....

Senior Compliance Analyst

Fiserv 508 reviews - Dallas, TX
Job Title Senior Compliance Analyst. Keeps current on present and future regulatory and compliance requirements....

Senior IT Compliance Analyst

AIG 450 reviews - Houston, TX
IT Compliance Analyst. Sr. Compliance Analyst, is responsible for providing guidance to management on critical aspects of SOX and internal audit initiatives....

Compliance Coding Analyst Sr.

UT Health Science Center at Houston 42 reviews - Houston, TX
Lead under the direction, but take the lead in Compliance Coding Analysts in ongoing educational efforts. Serve as a knowledge resource for coding and billing...

Sr. Governance, Risk and Compliance Analyst

Santander Consumer USA 140 reviews - Dallas, TX
The Governance, Risk & Compliance (GRC) Analyst III focuses on facilitating the review, development, implementation, and documentation of IT policies,...

Sr. Compliance Analyst

Flagship Credit Acceptance, LLC - Houston, TX - +1 location
Monitor compliance risk within the company.Prepares and provides compliance performance and risk-related reports to senior management....

Sr. Compliance Analyst

Mitchell/Martin 14 reviews - Houston, TX
Compliance Analyst, is responsible for providing guidance to management on critical aspects of SOX and internal audit initiatives....
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SENIOR GIS ANALYST

City of Houston, TX - Houston, TX
Senior GIS Analyst. Valid Texas Class "C" Driver's License and compliance with the City of Houston's policy on driving (AP 2-2). Applications accepted from:....

Compliance Analyst

E.ON Climate & Renewables - Austin, TX
3 or more years (5 years for a senior) of experience in compliance, legal or regulatory environment applicable to power generation....

Senior Corporate Analyst

Luminator Technology Group - Plano, TX 75074
Our growth has created an excellent opportunity for a Senior Corporate Analyst to support the LTG corporate finance group based in Plano, Texas....
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Senior Compliance Officer AML FIU Manager (Client On Boardin...
Citi 2,411 reviews - Irving, TX
Compliance and Control. Interface with the AML Senior Management, Business Management, AML Advisory Compliance, AML Legal, Product Compliance, and CSIS to...
Sponsored by Citi - 16 days ago
Compliance Analyst
Teladoc - Dallas, TX
Business Compliance Analyst is responsible for all compliance and consistent process tracking and improvement across operations....
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Sponsored by Teladoc - 17 days ago

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