Standards Compliance Analyst $100,000 jobs in Flower Mound, TX

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Manager, AML/Financial Intelligence Unit
MoneyGram 74 reviews - Frisco, TX
Provides direct management, feedback, instruction, guidance and direction to a large staff of compliance professionals (10+ people), from analysts to...
Sponsored by MoneyGram - 30+ days ago
Director of Enterprise Governance
Confidential Company - Carrollton, TX
The Director will collaborate with the Audit department to understand and ensure compliance to all audit standards....
Sponsored by Dice - 1 day ago
Data Center Analyst
CommScope 44 reviews - Richardson, TX
Develop and drive adoption of standards in the Data Center Environment. Monitor ongoing practices to ensure consistency with policies, compliance regulations...
Sponsored by TheLadders.com - 8 days ago

Pricing Analyst, International

Transplace 19 reviews - Frisco, TX
Understanding trade lanes, transshipment, regulatory requirements, compliance. Ensure Federal Maritime Commission (FMC) compliance and record retention....

Sr. Security Analyst

Exeter Finance Corporation 56 reviews - Irving, TX
 Advanced knowledge of PCI security standards and compliance. The Senior Data Security Analyst position reports to the VP of Security, Risk and Compliance....

Transfer Pricing Analyst

HP 3,575 reviews - Plano, TX
Produce and champion best practice controls and documentation standards to achieve optimal standards for transfer pricing compliance....

Sr. Object-Oriented Programmer Analyst

US Airways 319 reviews - Dallas, TX
Knowledge of PCI Compliance / OWASP standards. Object-Oriented Programmer Analyst. Develop coding standards and adhere to best practices and security guidelines...

Business Analyst

Hitachi Consulting 42 reviews - Dallas, TX
BUSINESS ANALYST- 4170. Ensure compliance to system architecture, methods, standards, practices and participate in their creation....

Counterparty Risk Compliance Analyst

Nationstar Mortgage 287 reviews - Irving, TX
The National Operations Compliance Analyst I is responsible for leveraging subject matter knowledge of standard mortgage operations, internal processes and...

Sr. Enterprise Risk Analyst

Santander Consumer USA 136 reviews - Dallas, TX
Maintain supporting documentation in compliance with internal control requirements. Proficiency with Visio, spreadsheets and standard computing applications...

IT Business Analyst

Frontier Communications 291 reviews - Allen, TX
May lead analysts on projects where multiple analysts are assigned. Supports the definition, planning and management of projects in compliance with PMO...

Sr. Compliance Analyst Metrics and Analytics

Citi 2,357 reviews - Irving, TX
The Senior Compliance Analyst - Report Production will be a part of the Compliance Program Enhancement team in A&S. Compliance and Control....

Business Intelligence Analyst

Anu Resources Unlimited, Inc. - Irving, TX 75038
Microsoft Certifications a plus MCTSMCITP Database Administration, Database Analyst, or Business Intelligence Analyst....
Senior Compliance Analyst Testing (US Consumer Commercial Ba...
Citi 2,357 reviews - Irving, TX
Lead and/or support non-complex Compliance Testing processes and activities in accordance with the Global Compliance Testing standards....
Sponsored by Citi - 29 days ago
Sr. Compliance Analyst Metrics and Analytics
Citi 2,357 reviews - Irving, TX
The Senior Compliance Analyst - Report Production will be a part of the Compliance Program Enhancement team in A&S. Compliance and Control....
Sponsored by Citi - 30+ days ago

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