Compliance Analyst: Average Salary in Irving, TX in 2024
Find out what the average Compliance Analyst salary is in Irving, 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,...
Compliance Analyst PRN
The Compliance Analyst is responsible for performing a variety of activities in support of compliance program initiatives, with a focus on investigations and reporting, and auditing and monitoring. Experience with compliance investigations, audits, and ongoing monitoring activities, including the de...
Retirement Plan Compliance Analyst
A company is looking for a Retirement Plan Compliance Analyst I to manage compliance activities for defined contribution plans. ...
Risk and compliance Business Analyst
Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications. ...
Trade Compliance Analyst
A company is looking for a Trade Compliance Analyst. ...
Associate Compliance Analyst
We are currently sourcing for an Associate Compliance Analyst to work in Boston, MA or Westlake, TX!. The Associate Compliance Analyst is part of a team responsible for providing registration and licensing support to maintain the securities registrations, investment advisor appointments, and insuran...
Senior Analyst Payment Compliance
A company is looking for a Senior Analyst, Payment Compliance. ...
COMPLIANCE ANALYST - SURVEILLANCE
The surveillance analyst position works directly with the Senior Analyst team leader. Assist in responding to inquiries from Compliance/Supervision. Must have 1-2 years of experience in Compliance, Surveillance and/or Supervision. ...
SENIOR COMPLIANCE ANALYST - ADVISORY AND GUIDANCE
The Advisory Senior Compliance Officer assists the Advisory Compliance Manager in communicating and implementing changes to the Compliance Policy, Program and Procedures as needed to improve compliance, or as required by amendments to the regulations. Senior Compliance Analyst - Advisory and Guidanc...
Independence Compliance – Sr. Analyst
Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
Junior Risk And Compliance analyst
BuzzClan is seeking a junior GRC Analyst with over 2 years of experience in Governance, Risk, and Compliance (GRC) tools, as well as familiarity with Hitrust and SOC 2 audits. Collaborate with IT and business units to provide guidance on compliance and security assessments. Conduct security and comp...
Regulatory Compliance Analyst
The Regulatory Compliance Analyst will report to the Director, Financial Services Compliance Advisory, and work directory with the overall compliance and risk management program for WEX Inc. The Regulatory Compliance Analyst interacts with WEX Payments management and employees, third-party partners,...
Lead Financial Compliance Analyst
The Lead Compliance Financial Analyst – SOX is responsible for managing Sarbanes-Oxley compliance efforts. Facilitate reaching full Sarbanes-Oxley (SOX) compliance within the organization by providing training and guidance to employees on SOX compliance and internal controls. Our Lead Financial Comp...
QA Analyst / Risk and Controls Tester (controls, compliance, & testing) - Jacksonville, FL
VP - QA Analyst / Risk and Controls Tester / Enterprise Workforce Management Controls Testing. Compliance, controls, and testing focus. Be part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in acc...
Sr. Data Analyst (Risk and Compliance)
Data Analytics - Audit, Risk and Compliance. Build and support risk and compliance analytics outputs that are the cornerstone of providing risk assurance to senior management and our Board. Work with our business leaders and second-line functions, such as compliance, information security, and fraud ...
Compliance Analyst - Hybrid
In addition, the Compliance Analyst will assist with ensuring Business Continuity Plans are documented and other projects as needed. This role is responsible for engaging with business stakeholders to co-develop internal control improvement plans, assess and monitor compliance across various busines...
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...
Global Financial Crimes - Compliance Systems Testing, Analyst - Hybrid (Irving, TX OR Tempe, AZ)
This Analyst role is within the Global Financial Crimes Division of our bank. You will be instrumental in the execution of testing of Compliance systems and tools in accordance with GFCD’s global testing plan. Support general compliance activities and other duties, including special projects as assi...
Compliance Assurance Analyst
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. ...
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...
BSA/AML Compliance Analyst
Position Overview We are currently seeking a BSA/AML Compliance Analyst to join our growing compliance department. Minimum 3 years’ experience required in one or more related field(s) including risk-advisory, banking, internal audit, regulatory compliance, BSA/AML Compliance, foreign correspon...
Senior Risk & Compliance Analyst
You will work closely with the Transformation lead, Risk and Compliance Director, and VP of Risk and Compliance to drive and support transformation initiatives, ensuring that compliance and risk considerations are integrated into the overall transformation strategy. In this important position, you w...
Compliance Analyst- Fair Banking
The Fair and Responsible Banking Compliance Analyst will work with the Fair Lending Lead Compliance Analyst and the Compliance Director to develop, implement, enhance, and maintain the fair and responsible banking program. Works with the Fair Lending Lead Compliance Analyst and the Compliance Direct...
Compliance Analyst
The Compliance Analyst will work under the direct supervision of the Senior Manager of Compliance, primarily to conduct research and analyze large datasets from various sources to prevent potential fraud, waste, and abuse. The Compliance Analyst will conduct reviews and assessments across multiple s...