Compliance analyst Jobs in Plano, TX
Last updated: 8 hours ago
A company is looking for a Compliance Analyst.Key ResponsibilitiesSupport the Compliance Director in overseeing the Voluntary Protection Products Program and ensure compliance with regulatory requi...Show moreLast updated: 22 days ago
BCforward is currently seeking an initiative-taking IT Risk & Compliance Analyst for an opportunity in Plano, TX.Position Title : IT Risk & Compliance Analyst.
Please note this is the target date and...Show moreLast updated: 8 days ago
Bring your heart to CVS Health.Every one of us at CVS Health shares a single, clear purpose : Bringing our heart to every moment of your health.
This purpose guides our commitment to deliver enhanced...Show moreLast updated: 30+ days ago
Compliance Officer - VCH Finance Consulting Inc.Job Title : • Compliance Officer •Job Type : • [Full-time / Part-time / Contract] •Job Summary : • VCH Finance Consulting Inc.
Compliance Officer to ensure that...Show moreLast updated: 12 hours ago
At Raising Cane’s Chicken Fingers® we serve only the best tasting and most craveable chicken finger meals.Our Crew make it happen, our Culture makes it unique and the Community makes it a...Show moreLast updated: 30+ days ago
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 su...Show moreLast updated: 30+ days ago
Emporium TPO has been named a Top Workplace in the 2024 & 2025 Scotsman Guide.Emporium is a wholesale origination platform dedicated to servicing professional mortgage brokers and non-delegated cor...Show moreLast updated: 3 days ago
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 mobility through innovative, high-quality...Show moreLast updated: 3 days ago
As the leader of our Compliance Team, the.Risk Management team, partnering with departments across the organization to uphold and enhance our Compliance program.
The ideal candidate will bring.We ar...Show moreLast updated: 4 days ago
We endeavor to make a positive difference in people's lives by helping them achieve meaningful lifetime goals through investment management.
We inspire peace of mind through a transparent and repeat...Show moreLast updated: 1 day ago
We are seeking a highly motivated Complaints Analyst to join our Deposits Compliance team.As a Complaints Analyst at SoFi, you will play a pivotal role in ensuring our organization’s commitment to ...Show moreLast updated: 24 days ago
As a Financial Crimes Compliance Analyst, your responsibilities will include, but are not limited to : .Performing Fraud alert / case reviews, seeking to mitigate risks associated to financial crimes a...Show moreLast updated: 5 days ago
Responsibilities include review, testing and monitoring of bank processes to confirm regulatory compliance in accordance with the Bank’s compliance management system.
ESSENTIAL FUNCTIONS AND BASIC D...Show moreLast updated: 30+ days ago
Join our team and help shape the future of connectivity indoors and outdoors.Together, let's push the boundaries of technology and advance sustainable networks worldwide.How You'll Help Us ...Show moreLast updated: 8 hours ago
Compliance Counsel, Market Area North America.Ericsson is a world-leading global provider of high-performing hardware and software solutions and services to enable its customers to capture the full...Show moreLast updated: 3 days ago
- Promoted
Compliance Analyst
VirtualVocationsGarland, Texas, United StatesFull-time
Compliance Assurance Analyst
NRG EnergyTexas, US Essential Duties / Responsibilities.Create the scope and objective of an audit plan with leadership, gathering preliminary data and coordinating with cross-functional departments to set and track to ...Show moreLast updated: 30+ days ago
- Promoted
IT Risk & Compliance Analyst
BCforwardPlano, TX, United States$40.00–$45.00 hourly
Full-time
Analyst, Business Compliance- Remote
CVS HealthTexas, Work At Home, US$40,600.00–$85,100.00 yearly
Remote
Full-time
- Promoted
- New!
Compliance Officers
VCH Finance Consulting Inc. CareersDallas County, TX, United StatesFull-time +1
- Promoted
HR Compliance Analyst
Raising Cane'sPlano, TX, USFull-time
Sr IT Security Compliance Analyst
Business Centric TechnologyTX, United States$125,000.00 yearly
Permanent
Quick Apply
- Promoted
Compliance Analyst (HMDA)
Emporium TPOFrisco, TX, United StatesFull-time
Facilities Compliance Analyst
Yum! BrandsPlano, TX, United States The Analyst, Facilities Compliance, consolidates and manages all relevant permits, licenses, city audits, and contracts to ensure compliance and operational excellence across KFC locations.This rol...Show moreLast updated: 21 days ago
- Promoted
Data & Risk Compliance Analyst
Toyota Motor Sales, U.S.A., Inc.Plano, TX, United StatesFull-time
Risk and Compliance Business Analyst
ITL USATexas, US Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain.As a Consultant, you will apply your technical proficiency to help develop enhance and maintai...Show moreLast updated: 30+ days ago
- Promoted
Compliance Officer
Horizon BankAustin, Texas Metropolitan Area, United StatesFull-time
Compliance Analyst
Supreme LendingAddison Area, TX, US Under the direction of the Chief Compliance Officer, the Compliance Analyst is responsible for organizing, planning, and conducting periodic reviews of the company activities.This position assesses...Show moreLast updated: 30+ days ago
- Promoted
Compliance Officer
Capital AdvisorsFrisco, TX, United StatesFull-time
Complaints Analyst, Deposits Compliance
SoFiFrisco, TX$86,400.00–$162,000.00 yearly
- Promoted
Financial Crimes Compliance Analyst
GuidehouseRICHARDSON, Texas, United StatesFull-time
Compliance Monitoring - Testing Analyst
Prosperity BankPlano, TX, USFull-time
- New!
Import Trade Compliance Analyst III
ANDREW, an Amphenol companyRichardson, TX, USFull-time
Senior Analyst of Privacy and Compliance
Berry Appleman & LeidenRichardson, Texas Monitor and analyze key metrics in support of Security and Privacy programs.Manage the incident response process including oversight of adherence to documented procedures and reporting on trends an...Show moreLast updated: 30+ days ago
- Promoted
Compliance Counsel
Ericsson GmbHPlano, TX, USFull-time
Compliance Analyst
VirtualVocationsGarland, Texas, United States22 days ago
Job type
- Full-time
Job description
A company is looking for a Compliance Analyst.Key ResponsibilitiesSupport the Compliance Director in overseeing the Voluntary Protection Products Program and ensure compliance with regulatory requirementsMaintain a database of Voluntary Protection Products and conduct reviews of agreements for complianceConduct research on regulatory compliance requirements and perform regular testing and audits of the programRequired QualificationsBachelor's degree in business administration, finance, law, or a related fieldProven experience in Compliance, Legal, or a related field, preferably in auto finance or insuranceStrong understanding of regulatory compliance related to voluntary protection products or similar financial productsAbility to develop and maintain professional relationships with internal and external stakeholdersStrong research skills with the capacity to synthesize complex information into clear policies and procedures