Compliance analyst jobs in Dallas, TXCreate job alerts

If you are a highly motivated and skilled Environmental Analyst with a passion for environmental compliance in the energy industry, we encourage you to apply for this exciting opportunity. Develop and maintain environmental compliance plans and procedures. Conduct environmental assessments and au...

Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Analyst, Compliance - AML Modeling Boston, United States of America The Sr. Work closely with business stakeholders to provide detailed model documentation, including validation rep...

Summary of role:   As Schneider Electric continues its extensive digital transformation journey, we are seeking a talented and dedicated Salesforce Business Analyst to play a pivotal role in driving our Salesforce platform's evolution. This is a technically focused role and successful candidates ...

Overview HarmonyCares is one of the nation’s largest home-based primary care practices. HarmonyCares is a family of companies all dedicated to providing high-quality, coordinated health care in the home. This includes HarmonyCares, HarmonyCares Medical Group, HarmonyCares Home Health and Harmony...

AutoReqId: 20697BR Pay Class: Salaried Exempt Minimum Pay Rate: $102,300.00 Maximum Pay Rate: $140,662.50 Department: Finance Line of Business: Corporate Administration (SSC, IT, Employee Services, Etc.) Position Type: Full-Time Job Posting: The Role and the C...

Recovery and Resolution Senior Analyst - Capital Management Country: United States of America The Senior Analyst supports the day-to-day operations in (Capital Planning and Recovery & Resolution). The incumbent provides senior analysis in support of operations. Formulates and updates policies and...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.We're looking for a Senior Analyst, Compliance to join our growing Compliance organization.In this position you will be a part of a dedicated ...

The Broker Dealer (BD) Compliance team is responsible for making sure that the Firm’s policies and procedures are followed regarding the products, processes, procedures, and services offered.Our core function is to guide and advise our internal partners and field on the policies and procedures of...

NOT REMOTE, MUST HAVE A SECURITY CLEARANCE. The financial analyst will work closely with various DoD agencies to ensure the effective management of financial resources, compliance with regulations, and the achievement of financial objectives. Assist in the preparation of budget proposals, ensurin...

Our client located in Dallas, TX is in need of a Compliance Analyst with Life Insurance Industry experience.This is a direct hire opportunity.Company is offering a large relocation package and housing support if needed.For the right candidate they'd offer a Senior Title.Growing Life Insurance Com...

Commercial Insurance Analyst II - Commercial Real Estate Finance. Maintain and update commercial mortgage insurance files and servicing system files. Maintain a high level of commercial insurance expertise, quality, understanding of risk, and possible outcomes due to coverage non-compliance.

Requirements include:4 plus years of IT SOX Compliance or audit experienceMust be proficient in advanced Microsoft ExcelExperience with IT GRC (Government Risk Compliance) and Risk ManagementExperience with NIST CSFMust have good communication skills and the ability to interact and communicate ef...

Our Property Tax Analysts focus on real estate and personal property tax compliance services including processing assessment notices and tax bills, analyzing asset data and preparing renditions, maintaining data integrity in proprietary applications, communicating with clients and taxing authorit...

This role involves reviewing property tax assessments, preparing and negotiating property tax appeals, and managing property tax audits. The Senior Property Tax Analyst will support the property tax compliance and strategy for Martin Marietta's portfolio of properties. The analyst will work close...

Western Alliance Bancorporation is committed to equal employment and will consider all qualified applicants without regard to race, sex, color, religion, age, nation origin, marital status, disability, protected veteran status, sexual orientation, gender identity or genetic information. Capabilit...

Description & Requirements Maximus is currently hiring for a Senior Contracts & Compliance Analyst to join our Veterans Evaluation Services (VES) team. The Senior Contracts & Compliance Analyst is responsible for leading the analysis of contract issues, develop solutions, draft contract docu...

The BC Analyst collaborates with various departments to coordinate business continuity efforts, manage incident KPIs and deliverables, ensure compliance with audit requirements, and facilitate training and drills to prepare for potential business disruptions. The organization reserves the right t...

VP - QA Analyst / Risk and Controls Tester / Enterprise Workforce Management Controls Testing. Assist in the monitoring of the adherence to the MCA Standard through controls after the execution of a process (QA).

The Fair and Responsible Banking Compliance Analyst will work with the Fair Lending Lead Compliance Analyst and the Compliance Director to develop, implement, enhance, and maintain the fair and responsible banking program. Stays current with industry best practices and guidance relating to fair a...

We are an innovative organization that invests in the spiritual, relational, financial, physical and professional development of our employees.We have a culture that values excellence, teamwork, humility, integrity, compassion and stewardship.We offer employees a generous benefits package, flexib...

Capgemini Government Solutions (CGS) LLC is seeking highly motivated Salesforce Business Analyst to join our team to support our government clients. The successful candidate will be responsible for providing client requirements and development support via direct client interaction across a broad ...

This role will develop, implement and audit IT security governance and risk management functions to ensure compliance with established internal controls, regulatory and legal requirements, policies ...

The Payroll Analyst involves comprehensive responsibilities, including payroll report preparation, auditing, compliance, tax reconciliation, and managing updates to payroll information. In addition ...

The Process Improvement Analyst will collaborate with Accreditation Service staff and other clinical operations staff throughout the hospital to abstract and analyze data, trends, and staff operations, to ensure compliance with regulatory and accreditation standards. UMC Health System provides eq...