Compliance Analyst: salario promedio en Mckinney, TX in 2024
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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...
Compliance Analyst
We are looking for an experienced Compliance Analyst to join our team! As a Compliance Analyst, you will be responsible for ensuring that our company adheres to all the legal standards as well as internal policies and procedures. Compliance Analyst Duties and Responsibilities:. Advise senior managem...
Compliance Risk Analyst(Full Time) - Plano, Sugar Land, Amarillo
This position partners with other areas of Compliance as well as other business units throughout the Bank to ensure compliance with applicable state and federal laws, rules, and regulations. Assist with developing and maintaining compliance risk assessments, including but not limited to Compliance, ...
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. ...
Audit/Compliance/Controls/Risk Analyst: FL/TX/GA/Pennington
Genesis10 is currently seeking an IT Business Analyst with our client in the financial industry located in Pennington, NJ, Plano, TX, Atlanta, GA, and Jacksonville, FL. Lead the management of risk for up to two Technology Executives by partnering with the leadership and their teams to apply subject ...
BRCO Business Unit Compliance Analyst - Enterprise Security and Technology
The Business Risk Control Office (BRCO) Business Unit Compliance Analyst for their respective Line of Business will be responsible to provide expertise on both the Line of Business and the specific rules, regulations and compliance laws impacting the Line of Business to help 1LOD translate and apply...
Compliance Analyst
We are looking for an experienced Compliance Analyst to join our team! As a Compliance Analyst, you will be responsible for ensuring that our company adheres to all the legal standards as well as internal policies and procedures. Compliance Analyst Duties and Responsibilities:. Advise senior managem...
Senior Compliance Data Analyst
Collaborating with data engineering teams, and data analysts and managing the data mart will be integral to the success of this role. Data Analyst who knows how to take on big data challenges in an agile way. Collaborate with cross-functional teams, such as data analytics, data scientists, software ...
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 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...
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...
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...
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...
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...
Risk and Compliance Business Analyst
Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications• Actively aid the consulting team in ...
Sr Content and Policy Analyst
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
Fraud Analyst
As a Fraud Analyst I, this role will require excellent communication and interpersonal skills, the ability to work autonomously, the ability to identify areas of fraud and propose ideas to mitigate risk, while also adequately assessing various risks throughout the organization. The Fraud Analyst I i...
Business Systems Analyst - Consultant, Banking & Financial Services Consulting
Clients draw upon our deep industry expertise, program, and change management capabilities, and analytical objectivity to help improve business productivity, drive technology-enabled business transformation and increase shareholder value. We provide a number of Business/IT Consulting Services includ...
Cre Compliance & Operation'S Specialist
A rapidly growing commercial real estate firm is seeking a high-performing, analytical multi-tasker to take on a key role in managing operations and compliance for the brokerage in the position of Compliance and Operations Manager. Manage brokerage compliance and education. Assist with th...
Fraud Analyst
As a Fraud Analyst I, this role will require excellent communication and interpersonal skills, the ability to work autonomously, the ability to identify areas of fraud and propose ideas to mitigate risk, while also adequately assessing various risks throughout the organization. The Fraud Analyst I i...
Marketing & Fundraising Data Analyst 2
The Data Analyst supports NextAfter’s efforts to identify and communicate insights obtained from the analysis of data in a way that is enlightening to both technical and non-technical people. At NextAfter, data analysts are a key part of the engine that powers results for the nonprofits that we serv...
Enterprise Third Party Risk Governance, QA Senior Analyst
The role of Enterprise Third Party Risk Governance Quality Assurance Senior Analyst will be responsible for partnering with SoFi Business Units, internal program stakeholders and external third party service providers to support the oversight and governance of SoFi's Third Party Risk Management Prog...
Senior Analyst, Business Risk Operations
TheSenior Business Operations Analystwill be an integral member of the CCoE team, and will provide thought leadership to shape the strategy of the partner Ops teams. This person will partner with junior analysts to lead the analysis, reporting, and modeling to develop and interpret information. This...
Hotel Financial Analyst
Minimum of three (3) years of experience in a financial and/or business analyst capacity. Prior financial analysis and modeling skillset is required. Prepare, interpret and present financial results to Hotel Finance and Operations leaders, support development of materials for Owner meetings and pres...
Compliance Officer-Compliance & Regulatory (Derivatives)
Implementation of the Compliance Plan, such as the implementation and review of specific policies and procedures, compliance risk assessment, and compliance testing. Advises on compliance laws, rules and standards, including keeping the Operations Compliance Manager informed on developments in the a...