Compliance Analyst jobs in Texas
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IT SECURITY AND COMPLIANCE ANALYST
As a result, lenders can easily access the technology necessary to meet consumer demands for a modern mortgage experience with industry-leading speed, reliability, and accuracy while also closing more loans more quickly with great...
| Company | Xactus |
|---|---|
| Address | Dallas, TX |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | 6 days ago See detail |
IT Security and Compliance Analyst
Xactus
Dallas, TX
As a result, lenders can easily access the technology necessary to meet consumer demands for a modern mortgage experience with industry-leading speed, reliability, and accuracy while also closing more loans more quickly with great...
6 days ago seen See more...
- View all Xactus jobs - jobs in Dallas, TX
Compliance Analyst
Dentons
Houston, TX
Review client Information Security requirements, questionnaires and assessments and prepare responses. Organize and maintain the client interaction library, including requests, final responses and associated artifacts. Maintain a...
7 days ago seen See more...
- View all Dentons jobs - jobs in Houston, TX
AML Compliance Analyst (On-site) - Now Hiring
Teksystems
San Antonio, TX
$23 per hour
Conduct periodic internal customer and accounts reviews to identify potential suspicious activity. Collect and document alert, case or Suspicious Activity Report (SAR) history; customer background and Know Your Customer (KYC) info...
a week ago seen See more...
- View all Teksystems jobs - jobs in San Antonio, TX
Supervisory Audit Compliance Analyst
Office Of The Inspector General
Houston, TX
Analyzing and evaluating the effectiveness of various programs, operations and functions of an organization;. Developing and designing audit or evaluation plans;. Addressing unexpected complex developments that require modificatio...
2 weeks ago seen See more...
Financial Crimes AML Investigator/Compliance Analyst - Now Hiring
Guidehouse
San Antonio, TX
Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification...
3 weeks ago seen See more...
- View all Guidehouse jobs - jobs in San Antonio, TX
Sr. Compliance Analyst - ITGC
Mckesson Corporation
Irving, TX
Leads the governance and compliance programs complying with Healthcare laws and established Industry standards. Operates within established policies and guidelines, and acting in accordance with applicable Healthcare laws, regulat...
3 weeks ago seen See more...
- View all Mckesson Corporation jobs - jobs in Irving, TX
RRC - Compliance Analyst I - Well Compliance Unit
Railroad Commission Of Texas
Austin, TX
$3,800 a month
Generous paid time off including vacation, sick time, and at least 12 paid holidays per year. Telework options for eligible positions. Flexible work schedules. Retirement pension with a 150% agency match you can watch this YouTu...
4 weeks ago seen See more...
Federal Income Tax Compliance Analyst / Senior Analyst / Tax Advisor
Exxonmobil
Spring, TX
$73.5K - $93K a year
Analyze and calculate tax adjustments and prepare related documentation Prepare and timely file returns, estimated payments, extensions, etc. Partner with Controllers and other functions on US tax provision activities Communicate...
4 weeks ago seen See more...
- View all Exxonmobil jobs - jobs in Spring, TX
Senior IT Risk and Compliance Analyst
Apple
Austin, TX
SummaryThe Business Assurance and Compliance group is looking for a driven and creative Senior IT Risk and Compliance Analyst who thoroughly understands complex technologies, can evaluate security and privacy risks, and design tho...
a month ago seen See more...
- View all Apple jobs - jobs in Austin, TX
Benefits Compliance Analyst - Frost Insurance Agency
Frost Bank
Austin, TX
Field both internal and external compliance inquiries. Research issues and support findings with reliable citations from regulations or industry sources. Monitor and interpret current/future Texas Department of Insurance laws and...
a month ago seen See more...
- View all Frost Bank jobs - jobs in Austin, TX
Financial Crimes Compliance Analyst
Guidehouse
San Antonio, TX
Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification...
a month ago seen See more...
- View all Guidehouse jobs - jobs in San Antonio, TX
Senior KYC Compliance Analyst
United Texas Bank
Dallas, TX
Support the execution and continuous improvement of the UTBs Know Your Customer (KYC) compliance program including CIP, CDD, EDD, and Customer Risk Assessment policies, processes, and procedures. Execute Enhanced Due Diligence re...
a month ago seen See more...
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Benefits Compliance Analyst MNN9493
Capstone Search Group
San Antonio, TX
Work alongside key executives and internal stakeholders on projects to improve efficiency, gain subject matter expertise, and perform Benefits Compliance reviews for customers and prospects. Demonstrate a caring demeanor, always w...
a month ago seen See more...
Senior Health Plan Compliance Analyst (Work from Home)
Neuehealth
Dallas, TX
$93.6K - $119K a year
Chair the Policy Review Committee and lead efforts to approve, review, and publish new and updated policies and procedures. Monitor the compliance hotline and compliance email address and work with the Compliance Officer to coordi...
a month ago seen See more...
- View all Neuehealth jobs - jobs in Dallas, TX
Air Quality Engineer (Compliance Analyst)
Atlas Technical Consultants
Austin, TX
$57.1K - $72.3K a year
in Chemical Engineering, Environmental Science or related field0-5 years experienceTechnical Requirements:Proficient in MS Excel, Word, Outlook, and PowerPointTechnical / Report writing (a plus)Working knowledge of Federal and Sta...
2 months ago seen See more...
Compliance Analyst II
D.r. Horton, Inc
Austin, TX
Bachelor's Degree from a four (4) year university. Ability to apply common sense understanding to carry out instructions furnished in written, oral form or via DRH applications. Proficiency with MS Office and email. Ability to sit...
2 months ago seen See more...
- View all D.r. Horton, Inc jobs - jobs in Austin, TX
Compliance Analyst II
Dhi Mortgage
Austin, TX
Bachelor's Degree from a four (4) year university. Ability to apply common sense understanding to carry out instructions furnished in written, oral form or via DRH applications. Proficiency with MS Office and email. Ability to sit...
2 months ago seen See more...
- View all Dhi Mortgage jobs - jobs in Austin, TX
Sr Compliance Analyst
Love's
Houston, TX
Work closely with trading, legal, risk, and accounting to ensure compliance with laws and regulations Develop and continuously improve policies, procedures, and controls to help mitigate compliance risks Lead the review, analysis,...
2 months ago seen See more...
- View all Love's jobs - jobs in Houston, TX
Senior Analyst, Global Trade Compliance
Sysco
Houston, TX
Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...
2 weeks ago seen See more...
- View all Sysco jobs - jobs in Houston, TX
Senior Analyst, Global Trade Compliance
Sysco
Houston, TX
Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...
3 weeks ago seen See more...
- View all Sysco jobs - jobs in Houston, TX
Quality Compliance Budget Analyst
Toyota
Plano, TX
$54K - $68.3K a year
Administer the Quality Compliance Department financial budget in two department identification numbers. Perform monthly analysis of Quality Compliance Department expenditures/recoveries to assure a balanced budget and conformance...
4 weeks ago seen See more...
- View all Toyota jobs - jobs in Plano, TX
Analyst, Hilton Honors Loss Prevention & Compliance
Hilton
Addison, TX
$40 an hour
Go Hilton travel program: 100 nights of discounted travel with room rates as low as $40/night Hilton Shares: Our employee stock purchase program (ESPP) - you can purchase Hilton shares at a 15 percent discount. Paid parental leave...
a month ago seen See more...
- View all Hilton jobs - jobs in Addison, TX
Commercial Compliance Quality Control Analyst
First Command Financial Services, Inc.
Fort Worth, TX
Assist the VP of Fiduciary andQuality Control in completing the Banks Quality Control Compliance Program. Review complex process and procedure documents with attention to detail under the supervision of the VP, Fiduciary andQua...
a month ago seen See more...
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