Anti Money Laundering: Average Salary in Denton, TX in 2024

The Data Loss Prevention (DLP) analyst is responsible for identifying, monitoring, and protecting sensitive data across the organization. The DLP Analyst will work closely with various departments to develop and enforce data privacy and security policies and procedures. Monitor data transfers and sh...

Extract, aggregate, and organize data from SQL databases that house revenue cycle data from separate front-end billing applications. Basic understanding of Star Schema data model design as it relates to data warehouse and relational database interactions. Microsoft SQL (SSMS) - Adept knowledge in wr...

The Senior Financial & Data Analyst will support the Finance/Accounting team in the continued development of a robust control environment and deliver accurate, timely and high-quality financial information. The Senior Finance & Data Analyst will play a key role in the financial reporting, planning, ...

Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...

The successful candidate will drive our retail strategy and offering through data-driven insights and recommendations alongside the data science and data analytics team. Tell stories using data and the analysis of that data. We are seeking an experienced Senior Data Analyst with a strong background ...

Assist Manager, Trading Compliance with review of compliance surveillance alerts, while learning commercial business. This role will also assist with the review of trading activity for compliance. Review alerts and perform enhanced due diligence where necessary; and escalate as required to the Regul...

Project Manager is someone who coordinates their team of designers and EITs. They oversee every aspect of a project from writing proposals, to obtaining permits and everything in between. Exceeds expectations through first-class communication, quality control, proactive project management, personal ...

Financial Analyst Business Partner to join their team! In this role, you will be responsible for providing financial reporting and analysis support for Anywhere Integrated Services, a business comprised of Title and Escrow operating companies plus several joint ventures in various other business lin...

Trains and provides guidance to new Financial Analysts. Responsible for performing more complex financial analysis assignments. Prepares complex financial analyses for various projects, including business plans that support new and expanded services and facility and equipment acquisitions. ...

Bachelor’s degree in business administration, economics, mathematics, statistic or equivalent combination of education and experience required. Minimum of 2 years of experience in business analysis or a related role. ...

Financial Analyst to join our client's team in North Fort Worth, Texas. Minimum of 3 years of experience as a Financial Analyst or in a similar role. In this role, you will play a key role in financial planning and analysis, providing strategic insights to help guide decision-making. You will co...

The Compliance Assurance Analyst will be responsible for leading and executing complex audits on a variety of systems, applications, processes, key performance indicators (KPIs) and metrics to support best in class compliance standards for NRG Retail brands. Meticulously review the information gathe...

We are looking for an IT Business Analyst to join our Change Management team. As an IT Business Analyst, you would play a key role in the continuous operational improvement and strategic success of Apex. Create Jira Tickets, Business Analysis Plans, Business Requirement Documents, Process Flows, and...

Exposure to Data Build Tool (DBT),Qlik replicate, Snowflake, Airflow, AWS infrastructure, CI/CD pipelines • Troubleshoot and quickly resolve data quality issues, performance issues, database capacity issues, replication and other distributed data issues • Exposure to Python programming • Should be p...

The Project Manager will be responsible for overseeing project planning, budgeting, and implementation, as well as coordinating project teams and resources to ensure successful project delivery. This is a part-time remote role for a Project Manager at TPRG Talent Solutions USA. Proven experience in ...

Business Analyst with excellent communication skills and great attention to detail. Gather and document functional, technical, and business requirements. ...

The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...

Primoris Services Corporation is currently searching for a Labor Compliance Specialist in the Lewisville, TX area. This position will support the Corporate Labor Compliance Team in delivering project documents related to Certified Payroll Reports, Unions and other required documents. Assist with uni...

Principal Business Analyst - Financial. The Key responsibilities for this position would be: Financial Forecast Updating - Data Collection and Alignment of Expenses; Low to Medium complexity Project Management - including Operational Process Improvements and Contract Assessment. Coordinate the colle...

You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...

Have a strong understanding and application of project management principles, concepts, practices, and standards to coordinate and manage broad analysis projects. R&D data collection and management, project-level and program-level. Master’s or Doctoral degree with 6+ years of analysis project manage...

Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...

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...

You should have experience as a Project Leader in charge of outcome (financial, completion, schedule) and supporting a larger project team on project management duties and responsibilities. You will also analyze change order requests, mentor and supervise direct reports, accurately forecast project ...

To manage and ensure that the project schedules are adhered to as per the client specifications and deliveries are as per the time and quality standards for complexorlarge scale projects. Responsible for shaping the overall project strategy working closely with stakeholders to define project scope, ...