Standards Compliance Analyst jobs in Flower Mound, TX

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Compliance Analyst
MoneyGram - 156 reviews - Frisco, TX
The Compliance Analyst ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money...
Senior Consolidations and Reporting Analyst (CPA with 2 year...
The Marconi Group - Dallas, TX
Experience with compliance (SOX, or other regulatory) requirements and testing. Perform accounting research and prepare technical memos as needed to ensure...
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Senior Compliance Analyst - FIU AML Investigations
Citi - 9,298 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...

Compliance Analyst

Apex Clearing - 4 reviews - Dallas, TX
Our Compliance Analyst will join a rapidly growing organization focused on empowering innovation, growth and efficiency....
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IT Governance, Risk and Compliance Analyst

Santander Consumer USA - 326 reviews - Dallas, TX
The Governance, Risk & Compliance (GRC) Analyst III focuses on facilitating the review, development, implementation, and documentation of IT policies,...

Risk Compliance Coordinator

Burgeon IT Services - Plano, TX
Risk Compliance Coordinator. Must have experience with writing Standard Operating Procedures (SOPs) and understand physical and logical data flows and able to...

Vendor Compliance Analyst

GM Financial - 167 reviews - Fort Worth, TX
Document vendor compliance standards and disseminate standards to appropriate internal business stakeholders. Reports to AVP of Vendor Compliance....

Sr Analyst

Southwest Airlines - 691 reviews - Dallas, TX
Experience working with industry standards like OTA and IATA preferred. Minimum of 5 years work experience as a Analyst or equivalent position required....

CCB - Oversight & Control - RCSA Senior Control Analyst

JPMorgan Chase - 12,828 reviews - Lewisville, TX
Prepares testing materials and reviews testing materials and results of Quality Analyst and Operational Control Analyst....

Compliance Analyst (Customer Experience)

Nationstar Mortgage - 622 reviews - Dallas, TX
The Compliance Analyst (Customer Experience) is responsible for identifying applicable compliance risk by performing forensic analysis on complaints....

Trust Compliance Analyst

Digital Realty - 28 reviews - Dallas, TX
The ideal candidate has a background in IT security controls implementation, testing/continuous monitoring, and compliance....

Oversight & Control - CCB - RCSA Senior Control Analyst

JPMorgan Chase - 12,828 reviews - Lewisville, TX
Prepares testing materials and reviews testing materials and results of Quality Analyst and Operational Control Analyst....

Implementation Analyst

Teladoc - 22 reviews - Lewisville, TX
Must be able to create new deliverables or follow standards of deliverables already in place. Responsible for implementing and maintaining Standard Operating...
IT Infrastructure Analyst
Maintain standard network configs for deployment, upgrade and replacement of systems. Ensures all systems/devices are deployed in compliance with corporate...
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Intermediate Compliance Analyst- AML Investigations- FIU
Citi - 9,298 reviews - Irving, TX
Compliance and Control. The Intermediate Compliance Analyst documents and reports the investigation findings and prepares case files for review....

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