Talent.com
Compliance Analyst II

Compliance Analyst II

VirtualVocationsCarrollton, Texas, United States
job_description.job_card.30_days_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 II to support its Compliance Program by overseeing high-risk areas and ensuring effective compliance practices.

Key Responsibilities

Provide analysis, training, and support for compliance requirements and implementation

Conduct audits, monitor compliance, and manage corrective action plans

Build and maintain relationships with stakeholders and attend regulatory meetings

Required Qualifications

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

Minimum of three years of compliance and / or regulatory experience, including one year in Government Program products

Strong familiarity with government-funded healthcare programs and compliance standards

Advanced data analysis skills and knowledge of audit functions

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

serp_jobs.job_alerts.create_a_job

Compliance Analyst • Carrollton, Texas, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Compliance Specialist II

Compliance Specialist II

VirtualVocationsCarrollton, 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 Auditor II

Compliance Auditor II

VirtualVocationsGrand Prairie, 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
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
Compliance Analyst III

Compliance Analyst III

VirtualVocationsArlington, Texas, United States
serp_jobs.job_card.full_time
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, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Compliance Analyst

Compliance Analyst

VirtualVocationsArlington, 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

VirtualVocationsDallas, 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_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
State Licensed Risk Management Analyst

State Licensed Risk Management Analyst

VirtualVocationsGrand Prairie, 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
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
Compliance Analyst II, Risk and Controls

Compliance Analyst II, Risk and Controls

Finance of America Reverse LLCPlano, TX, US
serp_jobs.job_card.full_time
Responsible for reviewing and analyzing loan level data and internal reports for compliance with internal policies, guidelines, and legal and regulatory requirements and enforces compliance standar...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Application System Analyst II - Converge Information Services

Application System Analyst II - Converge Information Services

Christus HealthIrving, TX, United States
serp_jobs.job_card.full_time
The Application System Analyst II serves as a liaison between system end-users (customers), operational leaders, additional support resources and vendors to design, build and optimize their assigne...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Compliance Analyst (Filings) - State National

Compliance Analyst (Filings) - State National

MarkelBedford, TX, US
serp_jobs.job_card.full_time
What part will you play? If you're looking for a place where you can make a meaningful difference, you've found it.The work we do at Markel gives people the confidence to move forward and seize opp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Analyst I - Product Compliance

Compliance Analyst I - Product Compliance

Elevate Credit Service, LLCFort Worth, TX, US
serp_jobs.job_card.full_time
Compliance Analyst I – Product Compliance.This role works closely with senior compliance staff to advise business partners on applicable laws, regulations, and internal policies.The analyst s...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Trade Compliance Sr. Analyst

Trade Compliance Sr. Analyst

Axelon Services CorporationFort Worth, TX, US
serp_jobs.job_card.full_time
Shift : 1st (07 : 00 AM 03 : 30 PM).Duration : 12 Months (Contract).This role partners with key stakeholders to provide import guidance ensuring compliance with U. The analyst will play a key role in con...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Analyst / Sr Analyst, Compensation

Analyst / Sr Analyst, Compensation

American AirlinesDallas, TX, US
serp_jobs.job_card.full_time
Are you ready to explore a world of possibilities, both at work and during your time off? Join our American Airlines family, and you’ll travel the world, grow your expertise and become the best ver...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • 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
Business Analyst II

Business Analyst II

VirtualVocationsDallas, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Business Analyst II-CRA Reporting.Key Responsibilities Design and maintain Tableau dashboards for CRA lending, investment, and service activity monitoring Support prep...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • 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. The Compliance Analyst I supports the bank with the development, implementa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Sr. Analyst CIP Compliance

Sr. Analyst CIP Compliance

TXU EnergyIrving, TX, US
serp_jobs.job_card.full_time
Analyst CIP Compliance position will be responsible for providing leadership, independent compliance oversight, guidance, and direction needed to maintain on-going compliance with all applicable NE...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
AML Compliance Analyst

AML Compliance Analyst

moomooDallas, TX, United States
serp_jobs.job_card.full_time
SEC registered broker-dealers alongside a cryptocurrency brokerage — all operating under the reputable wing of Futu Holdings Limited (Nasdaq : FUTU). Our core mission revolves around innovating the i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days