Senior Compliance Analyst jobs in Texas

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Senior Issues Management Analyst
Exeter Finance LLC - 162 reviews - Irving, TX 75039
Ability to interface with senior management and business groups at all levels of the organization. Issues Management Analyst is responsible for compiling,...
Compliance Analyst
MoneyGram - 339 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 AML Execution Analyst-FIU
Citi - 13,309 reviews - Irving, TX
Compliance and Control. Interact with Senior Management in Compliance, Legal and the business concerning the AML issues which led to the account closure...
Senior Software Engineer
WageWorks - 100 reviews - Irving, TX
Senior Software Engineer. Experience working with Business Analysts, Quality Assurance and project managers in implementing projects....

Senior Service Desk Analyst

Argus Media - 15 reviews - Houston, TX 77056 (Galleria-Uptown area)
They operate according to a rigorous Editorial Code of Conduct and a Compliance and Ethics Policy that align with best journalistic practice, including the...

Senior Tax Analyst

Ascend Performance Materials - 61 reviews - Houston, TX 77002 (Downtown area)
The Senior Tax Analyst is a member of the Corporate Controlling Team and reports directly to the Tax Director....

SENIOR STAFF ANALYST

City of Houston, TX - 488 reviews - Houston, TX
$90,000 - $120,000 a year
To achieve this vision, HCDD seeks a Senior Staff Analyst (Legal) to join its Data, Policy and Communications division....

Cybersecurity Policy and Compliance Analyst

Booz Allen Hamilton - 1,456 reviews - San Antonio, TX 78205 (Downtown area)
Cybersecurity Policy and Compliance Analyst. Ability to consistently prepare clear, concise, and visually enticing communication documents for senior leaders....

Associate Compliance Analyst

American National Family of Companies - 15 reviews - Galveston, TX
The Associate Compliance Analyst is responsible for assisting Life Insurance and Annuities Compliance with regulatory policies and procedures....

Sr. Governance and Compliance Analyst

AmeriHome Mortgage - 22 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...

Senior Risk Analyst, RV Forecasting

Toyota - 5,009 reviews - Plano, TX
Toyota’s Residual Value Risk Department is looking for a passionate and highly-motivated Senior Risk Analyst, RV Forecasting....

Senior Compliance Analyst - FAI - Richardson, TX

Fujitsu - 1,132 reviews - Richardson, TX
Senior Compliance Analyst - FAI - Richardson, TX-FAI04354. We are seeking a Senior Compliance Analyst for our Richardson, TX location....

Risk & Compliance Analyst

McKesson - 3,292 reviews - Irving, TX
McKesson is seeking a Senior Accountant for their Accounting Center of Excellence. This role will support group deliverables and compliance with external...

Sr. Compliance Analyst Fair Lending/HMDA/CRA

Texas Capital Bank - 39 reviews - Richardson, TX
Perform other duties as assigned by Senior Manager – Compliance Advisory or other Corporate Compliance Management managers....
Senior Analyst, Tax
American Airlines Corporate Tax Department is seeking a highly-motivated Senior Tax Analyst. Assist in the supervision of the compliance process and ensure all...
Senior Compliance Analyst - Fair Lending
Citi - 13,309 reviews - Irving, TX
Compliance and Control. This position reports to the Deputy Head of Fair Lending Independent Compliance Risk Management (ICRM) and is a key member of the Fair...