Talent.com
Compliance Analyst III

Compliance Analyst III

VirtualVocationsDallas, Texas, United States
job_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Compliance Analyst III, responsible for supporting the Compliance program and managing compliance risks.

Key Responsibilities

Support the Compliance Program with audit, monitoring, and corrective action management

Assist in risk assessment and ensure effective compliance program execution

Develop and maintain positive relationships with internal and external stakeholders

Required Qualifications

Bachelor's degree in business or related field, or equivalent relevant work experience

Minimum of five years of compliance and / or regulatory experience

Previous experience in corporate compliance or internal / external audit preferred

Strong familiarity with government-funded healthcare programs and compliance standards

Certified in Healthcare Compliance (CHC) or Certified Compliance and Ethics Professional (CCEP) preferred

serp_jobs.job_alerts.create_a_job

Compliance Analyst • Dallas, Texas, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Compliance Analyst

Compliance Analyst

VirtualVocationsIrving, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Analyst to manage operational tasks related to compliance processes.Key Responsibilities Enter all adds, drops, and changes into various operating systems up...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Analyst II

Compliance Analyst II

Sunflower Bank, N.A.Dallas, TX, US
serp_jobs.job_card.full_time
Compliance Testing and banking experience.Working knowledge of applicable banking laws and regulations.Driven, self-starter who is seeking professional development. Prior management or team lead exp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
State Licensed Risk Management Analyst

State Licensed Risk Management Analyst

VirtualVocationsDallas, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Risk Management Analyst - BD / RIA.Key Responsibilities Identify and resolve key risk factors while developing and implementing mitigation methodologies Develop m...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Risk and Compliance Sr Specialist

Risk and Compliance Sr Specialist

Texas Capital BankRichardson, TX, US
serp_jobs.job_card.full_time
Texas Capital is built to help businesses and their leaders.Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly expe...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Compliance Analyst II

Compliance Analyst II

VirtualVocationsArlington, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Analyst II to support its Compliance Program by overseeing high-risk areas and ensuring effective compliance practices. Key Responsibilities Provide analysis,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Auditor II

Compliance Auditor II

VirtualVocationsIrving, Texas, United States
serp_jobs.job_card.full_time
A company is looking for an Associate II - Compliance, Audit Services.Key Responsibilities Execute audits and provide consulting services related to compliance and risk management Conduct audit ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
2026 | Americas | Dallas Metro Area | Compliance | New Analyst

2026 | Americas | Dallas Metro Area | Compliance | New Analyst

Goldman SachsDallas, TX, US
serp_jobs.job_card.full_time
Our New Analyst Program is a full-time program for final year undergraduate and graduate students.As a new analyst, you will learn about our businesses, develop important relationships, and build c...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance | Analyst | Dallas

Compliance | Analyst | Dallas

Goldman SachsDallas, TX, US
serp_jobs.job_card.full_time
Manage the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations.Our colleagues in Global Compliance are responsible for managing audits and inqu...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Customs and Trade Compliance Analyst

Customs and Trade Compliance Analyst

AbbottIrving, TX, US
serp_jobs.job_card.full_time
Customs And Trade Compliance Analyst.At Abbott, you can do work that matters, grow, and learn, care for yourself and your family, be your true self, and live a full life. Our diagnostic solutions ar...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Enterprise Compliance Senior Analyst - Third-Party Risk Management (Supplier Oversight) and Record Retention

Enterprise Compliance Senior Analyst - Third-Party Risk Management (Supplier Oversight) and Record Retention

ToyotaPlano, TX, US
serp_jobs.job_card.full_time
Enterprise Compliance Senior Analyst.These are just a few words that describe what life is like at Toyota.As one of the world's most admired brands, Toyota is growing and leading the future of mobi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Compliance Specialist II

Compliance Specialist II

VirtualVocationsIrving, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Specialist II - Remote.Key Responsibilities Serve as the first point of contact for clients, providing guidance and training on affordable housing compliance...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Compliance Analyst Program

Compliance Analyst Program

MUFGIrving, TX, US
serp_jobs.job_card.full_time
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
QA Compliance Specialist III

QA Compliance Specialist III

VirtualVocationsIrving, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a QA Compliance Specialist III in Third Party Manufacturing.Key Responsibilities Maintain effective liaison with Quality, Regulatory, Technical, and Supply Chain areas E...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
ERM Risk and Compliance Sr Analyst

ERM Risk and Compliance Sr Analyst

Texas Capital BankDallas, TX, US
serp_jobs.job_card.full_time
Enterprise Risk Management Team Member.As part of the Enterprise Risk Management (ERM) team, assist the Head of Risk Programs and ERM Risk & Compliance Manager with the management and facilitation ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Risk and Compliance Analyst - Tooling & Analytics

Risk and Compliance Analyst - Tooling & Analytics

Texas Capital BankRichardson, TX, US
serp_jobs.job_card.full_time
The Risk Management function is the Bank's 2LOD (second line of defense) is responsible for identifying, assessing, and mitigating risk for the entirety of the firm through the evaluation and estab...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Collateral Verification Analyst II

Collateral Verification Analyst II

Federal Home Loan Bank of DallasIrving, TX, US
serp_jobs.job_card.full_time
FHLB Dallas Collateral Verification Reviewer.FHLB Dallas actively pursues dedicated and hardworking individuals to be a part of our professional team. Positions are offered on an as-needed basis for...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
North Carolina Licensed AML Compliance Analyst

North Carolina Licensed AML Compliance Analyst

VirtualVocationsIrving, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Senior AML / CFT Compliance Analyst.Key Responsibilities Manage and investigate complex cases of suspicious financial activity and conduct Enhanced Due Diligence (EDD) re...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Compliance Analyst I

Compliance Analyst I

Sunflower Bank, N.A.Dallas, TX, US
serp_jobs.job_card.full_time
Working knowledge of applicable banking laws and regulations.Driven, self-starter who is seeking professional development. Pay is dependent on knowledge, skills, abilities, experience, and location....serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days