Standards Compliance Analyst $40,000 jobs in Flower Mound, TX

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Intermediate Compliance Analyst- AML Post Investigations - F...
Citi - 11,061 reviews - Irving, TX
Compliance and Control. The Intermediate Compliance Analyst is responsible for reviewing AML Investigations and Suspicious Activity Reports (“SAR”) to determine...
Compliance Officer - ACRM - AML Analytics & Data Mining
Citi - 11,061 reviews - Irving, TX
Compliance and Control. NAM Regional ADAP - Discovery Data Miner/Analytics Analyst, shall have the following general responsibilities:....
Reporting Analyst - Senior
The Senior reporting analyst will support the Shared Services Customer Care Metrics Team with call center client and operational reporting.This position will be...

Regulatory Compliance Analyst

Rushmore Loan Management - 15 reviews - Dallas, TX
The Regulatory Compliance Analyst will be responsible for ensuring that Rushmore services loans in full compliance with all applicable state and local laws and...

Compliance Analyst

LegacyTexas - 3 reviews - Plano, TX
Disseminate compliance information to the appropriate personnel and provide answers to employees or management on compliance questions....

Compliance Analyst

Rushmore Loan Management - 15 reviews - Dallas, TX
The Compliance Analyst will be responsible for ensuring that Rushmore services loans in full compliance with all applicable state and local laws and regulations...

Concessions Compliance Analyst

Dallas/Fort Worth International Airport - Dallas-Fort Worth, TX
CONCESSIONS COMPLIANCE ANALYST. As a Compliance Analyst your key role will be to observe concessionaire operations to ensure a clean and friendly working...

Compliance Fairness Analyst

Rushmore Loan Management - 15 reviews - Dallas, TX
Participate in all aspects of transactional assessments, in accordance with Compliance Testing standards. The Compliance Fairness Analyst is responsible for...

Gladiator Information Security Compliance Analyst

Jack Henry - 162 reviews - Allen, TX 75013
Job Description Are you interested in joining a fast paced team with an emphasis on IT regulatory compliance (ITRC) services as a Compliance Analyst in...

Sr. Compliance Analyst - Audit & Compliance

object information services,inc - Richardson, TX 75081
$56 an hour
Perform audit testing in conformance with the International Standards for the Professional Practice of Internal Audit Standards....
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Call Monitoring Compliance Analyst

GM Financial - 215 reviews - Fort Worth, TX
The Call Monitoring Compliance Analyst is responsible for recognizing and assessing compliance risk, during customer and/or third party interactions, for...

Vendor Compliance Analyst

GM Financial - 215 reviews - Fort Worth, TX
Document vendor compliance standards and disseminate standards to appropriate internal business stakeholders. Reports to AVP of Vendor Compliance....

Quality Assurance Analyst

Veterans Sourcing Group - 6 reviews - Lewisville, TX 75067
Quality Assurance Analyst. Maintain compliance with IS Change Management, Incident Management, Software Development Life Cycle and development standards,...
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Business Intelligence Systems Analyst - IT Finance- Contract...
GM Financial - 215 reviews - Arlington, TX
Strong working knowledge of internal controls, policies, training, SOX compliance, and audit activities a plus....
Senior Compliance Analyst - FIU AML Investigations
Citi - 11,061 reviews - Irving, TX
Compliance and Control. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases...