Full-Time Compliance Analyst jobs in Coppell, TX

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ANALYST, COMPLIANCE ANALYST PROGRAM - HYBRID (TEXAS)

Capture and track key action items to ensure continued progress against broader area objectives Engage with and support initiatives across Core Compliance, financial crimes compliance and core compliance while gaining a working kn...

CompanyMufg Bank, Ltd.
AddressIrving, TX
CategoryInformation Technology
Salary$73.6K - $93.2K a year
Job typeFull-time
Date Posted 6 days ago See detail

Analyst, Compliance Analyst Program - Hybrid (Texas)

Mufg Bank, Ltd.

Irving, TX

$73.6K - $93.2K a year

Capture and track key action items to ensure continued progress against broader area objectives Engage with and support initiatives across Core Compliance, financial crimes compliance and core compliance while gaining a working kn...

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...

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...

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...

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...