Senior Compliance Analyst jobs in Allen, TX

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Page 1 of 273 jobs
Upload your resume - Let employers find you
Compliance Analyst
MoneyGram - 343 reviews - Frisco, TX
The Compliance Analyst is expected to stay current with industry trends, fraud type trends, and to understand the operational impact to fraud losses and money...
Compliance Trend Analyst III
MoneyGram - 343 reviews - Frisco, TX
As key risks are identified within Compliance, the Compliance Trends Analyst III will help to drive initiatives to implement control and consistency in our...
Senior Compensation Analyst
Jack Henry & Associates, a leading provider of technology solutions and payment processing services primarily for the financial services industry., is seeking...
Senior IT Business Analyst
Exeter Finance LLC - 164 reviews - Irving, TX 75039
The Senior IT Business Analyst is responsible for understanding, analyzing and generating business and functional requirements documents and consequently...

Sr. Governance and Compliance Analyst

AmeriHome Mortgage - 25 reviews - Dallas, TX
Governance and Compliance Analyst is responsible for auditing loan documentation and data integrity of loans originated by AHM to ensure compliance with federal...

Information Security Governance, Risk and Compliance Senior...

AlixPartners - 26 reviews - Dallas, TX
Information Security Governance, Risk and Compliance Senior Analyst – Risk Assurance. As a member of the Information Security team, the IS GRC Senior Analyst...

Compliance Analyst

Nissan - 3,590 reviews - Dallas, TX
The compliance analyst, will assist operations with compliance related activities including regulation research, reviews of policies and procedures, and...

Senior Compliance Risk Analyst

Texas Capital Bank - 40 reviews - Richardson, TX
Develop appropriate documentation to support Compliance Risk Management activities. Certification or experience in audit, risk or compliance preferred....

Sr. Export Licensing and Compliance Specialist

Raytheon - 2,845 reviews - McKinney, TX
Analyst Global Trade Licensing (G08) or Sr. Support export/import compliance activities (e.g. This position can be a Sr....

Compliance Specialist, Sr.

Mr. Cooper - 934 reviews - Dallas, TX
The Senior Compliance Analyst will be required to perform regular licensing activities on an ongoing basis to support the Licensing team’s responsibilities....

Sr Vendor Management Analyst - Collections

Harley-Davidson - 1,027 reviews - Plano, TX
Sr Vendor Management Analyst - Collections. The Senior Vendor Management Analyst is familiar with a variety of the field's concepts, practices, and procedures....

Policy and Government Relations Analyst, Senior

City of Plano, Texas - 50 reviews - Plano, TX
$25.78 an hour
Monitors, analyzes and prepares reports of revenues and costs for franchised utilities including consumption, cost, and regulatory compliance....

Senior Associate, EVS - Business Valuations - Intangible Ass...

KPMG - 4,301 reviews - Dallas, TX
Chartered Financial Analyst (CFA) designation preferred. KPMG is currently seeking a Senior Associate to join our Valuations practice....

Compliance Analyst

MoneyGram - 343 reviews - Frisco, TX
The Compliance Analyst is expected to stay current with industry trends, fraud type trends, and to understand the operational impact to fraud losses and money...
Sr. Governance and Compliance Analyst
Governance and Compliance Analyst is responsible for auditing loan documentation and data integrity of loans originated by AHM to ensure compliance with federal...
Compliance Analyst - Transaction Monitoring
MoneyGram - 343 reviews - Frisco, TX
The Compliance Analyst is expected to stay current with industry trends, fraud type trends, and to understand the operational impact to fraud losses and money...