Surveillance Analyst jobs in Lewisville, TX

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Intelligence Analyst
Specific duties of the Intelligence Analyst may include:. As an Army National Guard Intelligence Analyst, you will play a key role in the interpretation and...
Sponsored
Junior Compliance Analyst
Carlson Capital L P - Dallas, TX
Junior Compliance Analyst. Monitoring of trade surveillance and anti-money laundering review; Carlson Capital, L.P....
Sponsored by OneWire Inc.
Account Closures Data Analyst
Matlen Silver - 8 reviews - Dallas, TX
Responsible for reviewing, analyzing and identifying indicators of potential money laundering or terrorist financing activity from information sources such as...
Sponsored by Dice

Sr. Quality Business Process Analyst (Lean Six Sigma)

Nautilus Hyosung - Irving, TX
Maintains and improves quality by completing product, company, system, compliance, and surveillance audits; Quality Business Process Analyst will be responsible...
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Licensing Analyst

Goldman Sachs - 490 reviews - Dallas, TX
As part of the global compliance team based in Irving, TX, the Licensing Analyst will provide support and work closely with the compliance department on various...

Intelligence Analyst

National Guard - 8,125 reviews - Dallas, TX
Specific duties of the Intelligence Analyst may include:. As an Army National Guard Intelligence Analyst, you will play a key role in the interpretation and...

AML Compliance Analyst

Apex Clearing - 3 reviews - Dallas, TX
Apex Clearing Corporation is currently seeking an AML Compliance Analyst. Coordinating AML surveillance results and inquiries with appropriate business line...
Easily apply

Underwriter Analyst

American Mortgage Consultants, Inc. - Farmers Branch, TX
Analyst (Underwriter) & Senior Analyst (Quality Control). Residential mortgage due diligence company looking for additional employees to join its existing team...
Easily apply

ERP Programmer

HollyFrontier Corporation - 17 reviews - Dallas, TX
Participates in industrial hygiene, medical surveillance and behavior based safety programs.  Coordinates with business/functional analyst on conversion and...

Compliance, RMD Compliance Officer, Analyst/Associate

Goldman Sachs - 490 reviews - Dallas, TX
Trade surveillance and compliance monitoring of business activity. Experience of conducting trade/deal surveillance or equivalent monitoring activity....

Senior Examiner - Risk Management

Options Clearing Corporation - 11 reviews - Keller, TX
Prior risk management experience (trading, analyst), preferred. Coordinate with department management or surveillance staff to understand key areas of focus for...

BSA/AML Risk Analyst - Consultant

Infinity Consulting Solutions - 6 reviews - Richardson, TX
In-depth understanding and experience using customer, transaction, and surveillance software programs used in AML risk analysis programs....

SAP QA Manager

Southern Glazer’s Wine and Spirits - 271 reviews - Dallas, TX
Ability to control and improve internal processes through auditing of standard work, procedures, customer audits, and surveillance audits....
Orchestria Adminstrator (Comp Assoc.)
The candidate will be responsible for the support of the global electronic communications surveillance software Ca DataMinder (CA DLP, Orchestria) and will...
Sponsored
IT Business Analyst - Compliance Systems & Reporting
Carlson Capital L P - Dallas, TX
The focus will be on compliance surveillance reporting and workflow management. Minimum 2-3 years of experience in a business analyst role at a hedge fund or...
Sponsored by OneWire Inc.

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