It Compliance Analyst jobs in Texas

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SENIOR IT BUSINESS ANALYST

Produce comprehensive documentation and diagrams encompassing business processes, use cases, data mapping and other relevant aspects. Conduct gap and root cause analysis to identify underlying needs and opportunities for improveme...

CompanyBorderlessmnind
AddressIrving, TX
CategoryInformation Technology
Salary$49 - $59 an hour
Job typeFull-time
Date Posted just now See detail

Senior IT Business Analyst New

Borderlessmnind

Irving, TX

$49 - $59 an hour

Produce comprehensive documentation and diagrams encompassing business processes, use cases, data mapping and other relevant aspects. Conduct gap and root cause analysis to identify underlying needs and opportunities for improveme...

Senior Onsite IT Support Analyst

Caterpillar

Houston, TX

Respond to IT queries either in person, email or over the phone. . Maintain daily performance of Executive Office computer systems. . Install, modify, and repair IT hardware and software to include desktop, laptop and printer con...

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 IT Analyst

Caterpillar

Irving, TX

Guided Buy GEP SMART. NextGen Coupa. Third Party Labor IQ Navigator / Beeline. My Caterpillar Travel Expense (MCTE) SAP Concur. Expense and Procurement Card Programs. 4-year college or university degree with 5 plus years o...

Associate IT Client Support Analyst

Las Palmas Medical Center

El Paso, TX

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

IP Compliance Analyst - (B4)

Applied Materials

Austin, TX

Define, scope, and document requirements through detailed project plans to lead/support key compliance initiatives on intellectual property (IP). Clearly identify critical milestones, map timelines, spot risks, assign ownership t...

Sr. IT Security Analyst - Onsite

Omnicell

Dallas, TX

Provide motivation to business unites to adopt cybersecurity controls and engage with internal and external stakeholders to educate on control requirements and communicate impact of policy changes. Help to align information securi...

Sr IT Analyst - Applications

Caterpillar

Irving, TX

Proactively execute business support processes and activities for the implementation of new or existing applications. . Track reoccurring support issues and lead support team through resolution and root cause analysis processes t...

Fuels Compliance Analyst

Airswift

Houston, TX

Administration of environmental fuel credit transactions, including processing transactions, reconciliation, analysis, and validation of data. Frequent interaction with various front office and back-office team members and third p...

IT Application Analyst

Caterpillar

Irving, TX

Perform an active, leading role in shaping and enhancing the overall product(s) architecture. . Ensure solution designs adhere to product architectural standards. . As a Core team member of Enterprise ETL migration project, work...

IT Business Analyst IV

Bcforward

Plano, TX

The Quality Assurance program will guide technology executives, risk officers and technology SMEs with training recommendations during reviews, develop and communicate procedures as requirements change over time, challenge gaps in...

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...

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...

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...

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...

IT Analyst / Help Desk

Symbiotic Services

Dallas, TX

Fields incoming problem requests from clients via telephone, e-mail, and in person.. Prioritizes and schedules problem resolution, escalating when necessary.. Documents the support request process thoroughly.. Performs Microsoft A...

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...

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...

IT Business Analyst V

Bcforward

Plano, TX

Working closely with Financial Crimes Analysts and Quantitative Modelers to review business requirements and data needs. Experienced in collecting, organizing, and evaluating business data* Ability to pay attention to details* Abi...

Associate IT Client Support Analyst

Medical City Children's Hospital

Dallas, TX

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

IT Business Analyst III

Bcforward

Plano, TX

Thoughtfully collaborate with Global Technology Change Management QA Change standards. Seek opportunities to maximize processes, documentation, approval processes and routines to ensure teams adherence to Change standard governanc...

IT Security Analyst I

Mitsubishi Heavy Industries

Houston, TX

Perform accurate and precise real-time analysis and correlation of logs/alerts from a multitude of sources with a focus on the determination of whether the alerts constitute security incidents. Document security events for reporti...

IT Data Analyst III - Office of Public Safety Outcomes

City Of San Antonio, Tx

San Antonio, TX

Catalogs existing data sources. Designs, creates, and maintains relational databases and data systems. Works with internal and public open datasets, including populating, extracting, and scrubbing data. Designs reporting dashboard...

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...

IT Audit Analyst II

Mary Kay

Dallas, TX

Performs information systems audits by reviewing and analyzing less complex system technical configurations (e.g., password files and similar), Company records, procedures, and documentation related to computerized accounting, fin...

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...