Standards Compliance Analyst jobs in McKinney, TX

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Compliance Analyst III
MoneyGram 80 reviews - Frisco, TX
Gram’s Compliance program. Utilizes resources to stay abreast of industry trends and standards. Refers matters to the Regional Compliance teams for review and...
Sponsored by MoneyGram - 3 days ago
Manager, AML/Financial Intelligence Unit
MoneyGram 80 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 - 22 days ago
Research Enrollment Analyst – Cardiology
Baylor Scott & White Health 91 reviews - Plano, TX
Ensures compliance with the standards of JCAHO, federal, state, and local governments, BRI, BIR and BHCS. The Research Enrollment Analyst is responsible for...
Sponsored by Baylor Scott & White Health - 30+ days ago

Regulatory Analyst

Regency 23 reviews - Dallas, TX
Adhere to high ethical standards, function effectively as a team player and lead others to do the same. The highly analytical position is primarily responsible...

Deposit Documentation Review Analyst

Texas Capital Bank 11 reviews - Richardson, TX
May create training materials to support field compliance with the bank’s policies and procedures related to deposit account on-boarding standards....

ANALYST, OPS PERFORMANCE

Tenet Healthcare 876 reviews - Frisco, TX
ANALYST, OPS PERFORMANCE. Conifer Health Solutions is currently hiring for a Ops Performance Analyst. Additionally, the ops performance analyst will be...

Distribution Business Analyst

MedAssets, Inc 56 reviews - Plano, TX
Understand reporting and analytics to uncover business trends and opportunities to drive contract compliance and member growth....

ONESOURCE Free Trade Agreement Analyst

Thomson Reuters 885 reviews - Carrollton, TX
Trade Compliance including tariff classification, duty abatement, and supporting compliance with government regulations....

Client Engagement Analyst

Thomson Reuters 885 reviews - Carrollton, TX
Client Engagement Analyst (CEA). Preparation of custom and standard reports for internal or external client review....

SoftLayer Security Analyst

IBM 5,735 reviews - Richardson, TX
Security Analyst - Security Operations Center. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration...

Senior Change Manager

Fiserv 512 reviews - Frisco, TX
Ensures strict adherence to established process and procedures for audit compliance. Management Process, utilizing standards and procedures, as defined in...

Contract Analyst

MedAssets, Inc 56 reviews - Plano, TX
The analyst must illustrate proficient Customer Service skills in efforts to provide educated and consultative advice to our clients on a regular basis....

Manager, Compliance Monitoring

MoneyGram 80 reviews - Frisco, TX
Provides direct management, feedback, instruction, guidance and direction to a large staff of compliance professionals, from analysts to supervisors....
Home Equity QA Supervisor
Capital One 1,905 reviews - Plano, TX
Compliance reporting / trending analysis. General knowledge of credit and/or underwriting industry standards....
Sponsored by Capital One - 30+ days ago
Manager, Compliance Monitoring
MoneyGram 80 reviews - Frisco, TX
Provides direct management, feedback, instruction, guidance and direction to a large staff of compliance professionals, from analysts to supervisors....
Sponsored by MoneyGram - 13 days ago

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