Compliance Analyst: Average Salary in Dallas, TX in 2024
Find out what the average Compliance Analyst salary is in Dallas, TX
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IT Compliance and Risk Analyst
The IT Compliance and Risk Analyst will primarily work with the IT compliance & risk team, which is responsible for ensuring that the organization is in adherence to all applicable FRS, District, and CRM business line policies, procedures, and standards, including information security policies. ...
Compliance & Assurance Analyst-C12 (Hybrid)
Compliance & Assurance Associate. Compliance & Assurance Associates perform a variety of tasks pursuant to managing regulatory requirements for the Data Operations team within the Chief Data Office. Compliance & Assurance Associates will be responsible for a variety of administrative tas...
Financial Crimes Compliance Analyst (Evergreen)
Opportunities available for Analysts and Senior Analysts. Guidehouse is seeking experienced personnel to support oversight of the quality-of-service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our client...
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...
Senior Analyst, Global Trade Compliance
The Senior Analyst, Global Trade Compliance ("Senior Analyst") is a key member on the Global Trade Compliance team at ESAB and will report to the VP, Global Trade Compliance. Senior Trade Compliance Analyst will show history of implementing trade compliance systems (from screening tools to...
Compliance Testing Sr. Analyst - Consumer Banking Operations
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. Performs compliance controls testing, transactional testing, or compl...
Cybersecurity Risk & Compliance Analyst
Job Title: Cybersecurity Risk & Compliance Analyst. Knowledge of basic compliance principles and standards, including industry best practices and compliance controls. Cybersecurity & Technology Risk Management Compliance Analyst ensures we are complying with several cybersecurity regulatory requirem...
Compliance Bus. Control Sr. Analyst
Serves as the liaison between Core Operations business process owners, and 2nd/3rd line Compliance and Internal Audit teams to monitor and manage the flow of information for audits and exams to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels....
Sr. Analyst, AML Compliance Testing
Analyst, AML Compliance Testing. Analyst, AML Compliance Testing monitors activities to minimize the company's exposure to risk. Represents or supports the representation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standar...
Lead Financial Compliance Analyst
The Lead Compliance Financial Analyst – SOX is responsible for managing Sarbanes-Oxley compliance efforts. Facilitate reaching full Sarbanes-Oxley (SOX) compliance within the organization by providing training and guidance to employees on SOX compliance and internal controls. Our Lead Financial Comp...
Regulatory Compliance Analyst
WEX is seeking a Regulatory Compliance Analyst to join their growing global Risk and Compliance organization, supporting the overall compliance and risk management program for WEX Health. Interacting with WEX Health internal teams and partners, the ideal candidate will provide quality support includ...
Research Analyst (Data Center and Real Estate)
If you’re in data center real estate, are looking to grow personally and professionally, are looking to stop living deal to deal, or are looking to reclaim some balance in your life while still working hard – you should consider joining datacenterHawk! As a Research Analyst (Data Center and Real Est...
Identity and Access Management Compliance Risk Analyst
East West Bank is seeking an Identity and Access Management Compliance Risk Analyst. The analyst will work with application owners to perform control effectiveness reviews of Identity and Access Management (IAM) processes. Examine IAM practices within the business units and identify areas where they...
Compliance Analyst- Originations (Onsite)
The Compliance Analyst reviews and implements compliance requirements related to originating, funding, servicing and brokering mortgage loans. Support all aspects of the company’s compliance initiatives, including creation and execution of policies and technology requirements in compliance with RESP...
Sr IT Security Compliance Analyst
BCT has teamed up with a Dallas industry leader who is seeking an experienced IT Security Compliance Specialist to lead and manage their IT compliance programs, ensuring adherence to regulations such as SOX, PCI, and other cybersecurity frameworks. Benefits offered include:</li> <li>Medi...
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...
Security Compliance Analyst
Forward Air is seeking a Security Compliance Analyst to join our Information Security team, responsible for developing, implementing, and maintaining our organization’s information security program. This role will collaborate with our internal controls team, IT teams, and external auditors to ensure...
Enterprise Compliance SOX Lead Analyst
Sr/Lead SOX Compliance Analyst. The IT SOX Compliance team supports the IT organization with global regulatory and audit coordination engagement needs. The team defines best practices, educates the organization on audit procedures, and ensures compliance. The team acts as the first line of defense f...
Compliance Analyst
Under the direction of the Chief Compliance Officer, the Compliance Analyst is responsible for organizing, planning, and conducting periodic reviews of the company activities. Reviews files and monitors policies and procedures to ensure compliance with federal and state regulations and our corporate...
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...
Sr Database Compliance Analyst
Database Compliance Analystto ensure the security and compliance of our database environments. Monitor access to sensitive data incompliance with PCI CJI and other standards. Manage a database compliance reportingframework. Over 5 years ofexperience in database administration IT security compliance ...
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...
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 Analyst - Financial Services
Compliance Analyst - Remote or in office. Our Fintech client is seeking a Compliance Analyst to support their Sales practice. Ensure regulatory requirements and industry practices are met in regards to Sales Practice Compliance. Collaborate with Legal, Risk, Sales, Marketing, Operations and Technolo...
Senior Analyst, Global Trade Compliance
The Senior Analyst, Global Trade Compliance (“Senior Analyst”) is a key member on the Global Trade Compliance team at ESAB and will report to the VP, Global Trade Compliance. Senior Trade Compliance Analyst will show history of implementing trade compliance systems (from screening tools to automated...