Compliance Analyst: salario promedio en Garland, TX in 2024
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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. ...
IT Compliance (GRC) Analyst
We are seeking an IT Compliance (GRC) Analyst to lead internal, vendor-managed, and cloud-hosted application access reviews to ensure access appropriateness. The Compliance Analyst will report to the Sr. Information Security Manager (Governance, Risk, and Compliance). ...
P C Compliance Analyst
A company is looking for a P&C Compliance Analyst to ensure compliance with applicable laws and regulations in mortgage insurance processing and lender placement. ...
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...
Trade Compliance Analyst
A company is looking for a Trade Compliance Analyst on a full-time contract basis for an initial 6-month term. ...
Sr. IT Security Compliance Analyst
IT Security Compliance AnalystLeading Central North Dallas company has an immediate need for a Sr. IT Security Compliance Analyst. Execute compliance/audit activities assigned in relation to Sarbanes Oxley (SOX), IT Control Framework, Payment Card Industries (PCI), relevant cybersecurity frameworks,...
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...
Financial Crimes Compliance Analyst
The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to:. Guidehouse is seeking experienced Analysts to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our clients. Knowledge of Financial Crim...
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. Title: IT Compliance (GRC) Analyst. We are seeking an IT Compliance (GRC) Analyst to lead internal, vendor-managed, and clo...
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...
Sr. IT Security Compliance Analyst
IT Security Compliance AnalystLeading Central North Dallas company has an immediate need for a Sr. IT Security Compliance Analyst. Execute compliance/audit activities assigned in relation to Sarbanes Oxley (SOX), IT Control Framework, Payment Card Industries (PCI), relevant cybersecurity frameworks,...
Compliance Analyst, Institutional Investments
The Compliance Analyst – Institutional Investments (“Analyst”) reports to the Senior Manager, Institutional Investments Compliance, primarily in support of the compliance and operational due diligence needs of GuideStone Financial Resources’ (“GSFR”) Directed Assets and GuideStone Investment Service...
Sr. Analyst, Compliance - AML Modeling
Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Analyst, Compliance - AML Modeling. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to compan...
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...
Analyst, Business Compliance- Remote
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
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...
Technology Compliance Analyst
We are seeking a detail-oriented and highly motivated Technology Compliance Analyst to join our Information Security team. The Technology Compliance Analyst will play a critical role in ensuring our company's Technology & Security operations comply with regulatory requirements and internal policies....
Compliance Analyst
As a Compliance Analyst, you'll support the Senior Vice President of Compliance and Secretary in managing key compliance and regulatory functions. Our client located in Dallas, TX is in need of a Compliance Analyst with Life Insurance Industry experience. Compliance Analyst Background Profile. Revie...
IT Compliance Analyst
Milliman takes the safety of our client’s retirement account seriously and is looking for an IT Compliance Analyst to join our team. The primary focus of the IT Compliance Analyst is to perform annual and periodic audits/assessments while serving as the liaison for IT-related audits, including SOC 1...
Senior Technology Compliance Analyst-Public Sector (US Remote) - 29858
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
Compliance Analyst
The Compliance Analyst is responsible for auditing internal compliance reports and client documentation to determine the loan’s eligibility for purchase on the secondary market by ensuring compliance with applicable regulatory requirements including company and investor overlays. Compliance and/or Q...
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...
IT Audit and Compliance Analyst
HF Sinclair is seeking an IT Audit and Compliance Analyst who will be responsible for ensuring enterprise compliance with adopted frameworks, and applicable regulatory requirements. Participates in evaluations and testing of IT compliance with existing controls and provides value added feedback. ...
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...
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...