Regulatory Compliance Analyst jobs in Grand Prairie, 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 a week 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...

Ops & Regulatory Compliance Attorney

Southwest Airlines

Dallas, TX

From $161,500 a year

Fly for free, as a privilege, on any open seat on all Southwest flights (your eligible dependents too). Up to a 9.3% 401(k) Company match, dollar for dollar, of your eligible pay, per. Potential for annual ProfitSharing contributi...

Regulatory Compliance Manager

Johnson & Johnson

Irving, TX

Lead and manage site audit readiness activities to ensure inspection readiness at all time. Prepare and host external audits: e.g. Notified Body, Ministry of Health country inspections, FDA, J&J Corporate Audits for site. Respons...

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...

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...

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...

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...