Compliance Analyst: Average Salary in Plano, TX in 2024
Find out what the average Compliance Analyst salary is in Plano, TX
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Compliance Business Analyst, VP - Compliance Data & Systems (HYBRID)
The Technology Lead Business Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. Appropriately assess risk when business decisions are made,...
Sr. Principal, Analyst, Cyber Governance, Risk, and Compliance- Remote US
As a Gartner analyst, you'll not only help clients solve complex challenges and deliver on key initiatives, but also you will grow your career and the scope of your impact across industries. As a Gartner analyst, you will meet with clients every day: on the phone, in a videoconference, from the stag...
Governance Risk and Compliance Analyst
A company is looking for a Senior Risk Analyst to support its security strategy and compliance initiatives. ...
Analyst, Information Governance, Risk and Compliance
Governance, Risk and Compliance Analyst. The Information Governance, Risk, and Compliance (GRC) Analyst supports one or more primary functions within the Information GRC (IGRC) organization. The primary job functions of this role include the facilitation of risk assessments and risk management funct...
Developer Compliance Analyst
A company is looking for a Developer Compliance Analyst to ensure third-party applications meet safety standards and policies. ...
Junior Financial Crime Compliance Analyst
As a Financial Crime Compliance Analyst, you will work with Capgemini’s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. After an initial training program, you will be well-equipped to contribute to our clients' compliance efforts. ...
Compliance Management Analyst
A company is looking for a Compliance Management Analyst to support their HHS client. ...
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, ...
Marketing Review Analyst, Compliance
Marketing Review Analyst, Compliance. The Marketing Review Analyst, Compliance is responsible for implementing procedures and controls for Resolute Investment Distributors, Inc. Assist the Broker Dealer, CCO in developing compliance policies and procedures to ensure the organization's 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...
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 management on ...
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...
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...
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...
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...
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 ...
Enterprise Compliance SOX Sr. 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 for SOX compliance requirements. ...
Analyst, Compliance Analyst Program - Hybrid (Texas)
As part of the Compliance Analyst Program, the Compliance Analyst will be working closely with both financial crimes compliance and core compliance areas and Compliance Practices, supporting various key business units, risk and support functions and assisting with efforts to ensure the company’s com...
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 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...
Senior Analyst of Privacy and Compliance
Own the Data Governance program including updates to data mapping and monitoring of compliance with documented policies and procedures. Manage the third party risk management program, including oversight of adherence to documented procedures, monitoring of compliance and reporting of metrics. ...
Financial Crimes Compliance Analyst
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...
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 ...
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
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 management on ...