Standards Compliance Analyst $60,000 jobs in Flower Mound, TX

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Intermediate Compliance Analyst- AML Investigations- FIU
Citi - 10,253 reviews - Irving, TX
Compliance and Control. The Intermediate Compliance Analyst documents and reports the investigation findings and prepares case files for review....
Compliance Analyst IV- FIU
MoneyGram - 167 reviews - Frisco, TX
The Compliance Analyst IV ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money...
Senior Compliance Analyst- Consumer Testing Assurance Govern...
Citi - 10,253 reviews - Irving, TX
Compliance and Control. Compliance Systems and Controls and terminology. Assist in establishing and coordinating the Compliance Assurance Governance process and...

Risk & Compliance Analyst

McKesson - 2,517 reviews - Irving, TX
This role will support group deliverables and compliance with external auditors, internal SOX requirements and internal audit....

Trust Compliance Analyst

Digital Realty - 32 reviews - Dallas, TX
The ideal candidate has a background in IT security controls implementation, testing/continuous monitoring, and compliance....

Intermediate Compliance Analyst- AML Investigations- FIU

Citi - 10,253 reviews - Irving, TX
Compliance and Control. The Intermediate Compliance Analyst documents and reports the investigation findings and prepares case files for review....

HR Compliance Analyst II

Santander Consumer USA - 361 reviews - Dallas, TX
The HR Operational Analyst II is responsible for analysis and special project work related to policy compliance, planning and implementing routine audits for HR...

Associate Attorney

Toyota Industries Commercial Finance - Coppell, TX
For E-Verify Poster Standard English, Click here. Support the Compliance Team with the following:. Advise leaders on regulatory and compliance matters affecting...

Compliance Analyst II - Consumer Regulations

PlainsCapital Bank - 26 reviews - Dallas, TX
Conducts research to find emerging compliance issues or to provide compliance risk information as necessary Performs proactive compliance monitoring....

Insurance Analyst

Exxon Mobil - 1,319 reviews - Dallas, TX
Assure compliance with delegation of authority, controls, and operations integrity management standards and requirements....

Data Integrity Analyst

Atmos Energy - 96 reviews - Dallas, TX
Ensures compliance with applicable laws, regulations, policies, procedures, and standards. Bachelor's degree in Business Administration or a related field...

Business Intelligence Analyst

Loginsoft Consulting LLC - Irving, TX
Business Intelligence Analyst. Ensures that developed code modules are in compliance with best practices, standards, and adhere to the enterprise architecture....
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Internal Controls Analyst I

Federal Reserve Bank of Dallas - 367 reviews - Dallas, TX
Internal Controls Analyst I. The Controls Analyst performs routine management testing for Sarbanes Oxley / COSO and other compliance related programs....
Compliance Analyst IV
MoneyGram - 167 reviews - Frisco, TX
The Compliance Analyst IV supports the Global Back Office efforts in ensuring the business operates in accordance with all legal and regulatory requirements and...
Lead Compliance Analyst
Cyxtera - Dallas, TX
$75,000 - $110,000 a year
The *Lead Compliance Analyst*. 4+ years of experience working with compliance standards such as PCI, NIST, FedRAMP, SOC, ISO....
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