Compliance Analyst: Average Salary in Garland, TX in 2024
Find out what the average Compliance Analyst salary is in Garland, TX
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Compliance Analyst - Managed Care
A company is looking for a Compliance Analyst - Managed Care. ...
Compliance Assurance Analyst
The Compliance Assurance Analyst will be responsible for leading and executing complex audits on a variety of systems, applications, processes, key performance indicators (KPIs) and metrics to support best in class compliance standards for NRG Retail brands. Meticulously review the information gathe...
Compliance QC Analyst
A company is looking for a TE Compliance QC Analyst responsible for conducting audits on Compliance Analysts' work related to servicing activities. ...
Compliance Monitoring & Testing Analyst (Full Time)
Responsibilities include review, testing and monitoring of bank processes to confirm regulatory compliance in accordance with the Bank’s compliance management system. Perform compliance review and testing of deposit and/or loan products and services to ensure compliance with applicable federal...
Financial Crime Compliance Analyst
A company is looking for a Financial Crime Compliance Analyst to safeguard against financial crime, focusing on AML and CTF compliance. ...
Cybersecurity & Technology Risk Compliance Analyst with Financial Services Ind. Bkgd
Cybersecurity & Technology Risk Management Compliance Analyst ensures our company is complying with several cybersecurity regulatory requirements, cybersecurity industry standards, frameworks, and best practices. Knowledge of basic compliance principles and standards, including industry best pra...
IT Compliance (GRC) Analyst
Information Security Manager (Governance, Risk, and Compliance) to lead and support compliance program initiatives focusing on ensuring ongoing compliance for the organization. We are seeking an IT Compliance (GRC) Analyst to lead internal, vendor-managed, and cloud-hosted application access reviews...
Compliance Analyst - Surveillance
The surveillance analyst position works directly with the Senior Analyst team leader. Assist in responding to inquiries from Compliance/Supervision. Must have 1-2 years of experience in Compliance, Surveillance and/or Supervision. ...
Compliance and Operational Risk Testing Analyst Senior
We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief Fina...
IT Compliance (GRC) Analyst
Title: IT Compliance (GRC) AnalystWork Location: DFW Airport Headquarters, 2400 Aviation Dr, DFW Airport, TX 75261Schedule: Onsite, Mon-Fri, 8:30 am – 5 pmContract: 12+ monthsPay: $38/hr W2 (plus 8 paid holidays and 15 days PTO) Job Description:We are seeking an IT Compliance (GRC) Analyst to lead i...
Senior Compliance Analyst
Compliance Analyst will provide support executioning the Bank’s compliance management program, including risk assessments, compliance procedures, issues management, complaint administration, support of the third party risk management procedures and/or the Community Reinvestment Act (CRA). Compliance...
Supply Chain - Regulatory Compliance Analyst - Senior - Level 3
Reporting to the Manager SCM Compliance, you will be part of a team that supports critical Government and non-government programs, ensuring the integrity of the acquisition process including compliance with company policies and procedures and compliance with the Federal Acquisition Regulations and s...
Compliance Ortho Analyst
MB2 Dental, a first-of-its-kind Dental Partnership Organization (DPO) founded in 2007 and based in Carrollton, TX, is actively hiring a Compliance Orthodontic Analyst This is an excellent opportunity to work in a highly collaborative team while independently managing multiple job tasks and responsib...
Compliance Testing Analyst
The Compliance Analyst will be responsible for the execution of second-line compliance monitoring and testing and risk identification to ensure compliance with state and federal consumer protection laws and regulatory requirements as well as the Companies policies and procedures. Position at America...
Compliance Analyst PRN
The Compliance Analyst is responsible for performing a variety of activities in support of compliance program initiatives, with a focus on investigations and reporting, and auditing and monitoring. Experience with compliance investigations, audits, and ongoing monitoring activities, including the de...
Remote Retirement Plan Compliance Analyst
Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan ...
Compliance Analyst- Fair Banking
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. Works with the Fair Lending Lead Compliance Analyst and the Compliance Direct...
Compliance Analyst - Branch Exams (Required: FINRA Series 7, 63)
Compliance Analyst - Branch Exams. Compliance Team with the implementation and monitoring of a risk-based supervisory program to assure compliance with federal, state, agency, legal, and regulatory requirements. Audit Registered Representatives at their offsite locations with little to no guidance e...
Compliance Analyst - Hybrid
In addition, the Compliance Analyst will assist with ensuring Business Continuity Plans are documented and other projects as needed. This role is responsible for engaging with business stakeholders to co-develop internal control improvement plans, assess and monitor compliance across various busines...
QA Analyst / Risk and Controls Tester (controls, compliance, & testing) - Jacksonville, FL
VP - QA Analyst / Risk and Controls Tester / Enterprise Workforce Management Controls Testing. Compliance, controls, and testing focus. Be part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in acc...
Compliance and Operational Risk Testing Analyst Lead - CFO
We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of Defense’s oversight of the Chief Financia...
Compliance Monitoring - Testing Analyst
Responsibilities include review, testing and monitoring of bank processes to confirm regulatory compliance in accordance with the Bank’s compliance management system. Perform compliance review and testing of deposit and/or loan products and services to ensure compliance with applicable federal and s...
International Compliance Analyst (Hybrid, Bilingual)
The International Compliance Analyst will be responsible for supporting our international offices and international compliance programs with a focus in Latin America. The role requires a strong understanding of compliance principles, experience working within a global compliance program, and perform...
Financial Crimes Compliance Analyst
Opportunities available for Analysts and Senior Analysts. Financial Crimespliance Analyst. Performing quality assurance (QA) review of Analysts’ work product in accordance with client QA expectations. Along with Team Leads, accurately and thoroughly assess Analysts’ work product quality and leverage...
Compliance Assurance Analyst
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...