Senior Analyst Compliance jobs in Dallas, TX

Now available 22 results are consistent

Sort by:relevance - date

SENIOR KNOWLEDGE ANALYST - CENTER FOR CFO EXCELLENCE

1-2+ years of consulting experience in relevant sector/topic required; candidates with consulting experience strongly preferred. In lieu of consulting experience, 2+ years minimum industry experience required; 3-6+ years of indust...

CompanyBoston Consulting Group
AddressAddison, TX
CategoryInformation Technology
Job typePermanent
Date Posted 4 days ago See detail

Senior Knowledge Analyst - Center for CFO Excellence

Boston Consulting Group

Addison, TX

1-2+ years of consulting experience in relevant sector/topic required; candidates with consulting experience strongly preferred. In lieu of consulting experience, 2+ years minimum industry experience required; 3-6+ years of indust...

Senior Financial Analyst, FP&A

Highgate Hotels Corporate Office Tx

Irving, TX

Review and assist in monthly forecasting of financial statements. Generate monthly and quarterly reporting for internal and external stakeholders. Assist in the preparation of annual budgets for business leaders. Prepare detailed...

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...

Senior Market Analyst

Sinclair

Dallas, TX

Coordinates across commercial, capital and financial organization to identify areas of opportunity for market analysis and pricing studies Manages and develops the Financial Analysts on the fundamentals team. Prioritizes and manag...

Risk Operations Senior Analyst - AVP

Citi Private Bank

Irving, TX

Performs checker function for assigned systems or team for the 12pm to 9pm shift. Monitors credit/risk exposure relative to credit limits established. Monitors and reports various obligor and product level credit limits and risk a...

Senior HR Analyst

Luxottica

Dallas, TX

Design, develop, maintain and deliver key dashboards and metrics, scheduled and ad hoc reports and queries that meet the business needs of partners and support all areas of HR. Build a foundation of analytical capabilities through...

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...

Senior Accounts Receivable Analyst

Bearcom

Garland, TX

Job DetailsSalary Range: UndisclosedDescription* Largest Distributor of Wireless Voice, Data, and Video Solutions in North America* 40+ Years Industry-Leading Experience* Partnerships with Motorola, JVC Kenwood, Avigilon, +More* 7...

COB & CM Senior Analyst

Citigroup Inc

Irving, TX

The COB & CM Senior Analyst supports Citigroup's Continuity of Business (COB) organization within the Citi Technology Infrastructure (CTI) organization. The role of the Regional Lead Business Recovery Coordinator is to provide sub...

Senior Analyst - Information Security

Ryan, Llc

Dallas, TX

Address questions from internal and external audits and examinations. Assess threat and vulnerability information. Identify potential IT security incidents. Mitigation and remediation plans. Perform monitoring and threat analysis....

Senior Analyst Finance

Mary Kay

Dallas, TX

A comprehensive health plan which includes medical, dental, and vision with low premiums 401(k) plan A generous profit-sharing program Free access to on-site fitness center and on-site clinic...

Senior Global Tax Compliance Manager

Sinclair

Dallas, TX

Manages direct and indirect tax support for Companys operations outside of North America (ROW), including management of local advisors and corresponding with local tax authorities. Manages and/or oversees ROW direct and indirect...

Senior Financial Analyst, AMXL Financial Analysis - NA AMXL Last Mile Finance

Amazon

Dallas, TX

We are open to hiring candidates to work out of one of the following locations:Arlington, VA, USA | Dallas, TX, USABASIC QUALIFICATIONS- Bachelor's degree in finance, accounting, business, economics, or a related analytical field...

Accounting & Claims - Senior Reinsurance Analyst

Bms Re

Dallas, TX

Serve as accounting and claims liaison between ceding companies and reinsurers. Responsible for:. Reviewing and understanding terms of reinsurance contracts and program structures. Timely receipt and transmittal of accounts, adjus...

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 Financial Analyst

Integrity Marketing Group

Dallas, TX

Conduct thorough financial analysis, including but not limited to budgeting, forecasting, variance analysis, and financial modeling. Prepare detailed reports on financial performance, including key metrics, trends, and recommendat...

Senior Financial Modeling Analyst

Amn Healthcare

Dallas, TX

Provides support and coordination for AMN's external financial reporting processes, including responsibilities associated with monthly, quarterly and annual financial reporting. Evaluates monthly comparative operating results and...

Senior Sales Operations Analyst

Caterpillar

Irving, TX

Work directly with business development manager from project planning to analysis, gather data, interpret results, and develop recommendation presentations. Scope to include but not limited to: Rental operational data. Customer a...

Senior Treasury Analyst

Charger Logistics Inc

Dallas, TX

Consolidation, analysis and reconciliation of free cash flow by country. Strategy analysis and coordination with regional treasury. Consolidation, coordination and analysis of funding requirements process. Reconciliation of daily...

Senior Data Analyst

Shiftcode Analytics, Inc

Dallas, TX

4+ years of SQL experience working in OLTP, Data Warehouse and Big Data databases. 4+ years in a Data Analyst role. Experience writing medium to complex stored procedures. Extensive background in writing complex queries. Extensive...

Senior Director, Analyst - Network Detection and Response and Infrastructure Protection

Gartner

Remote - Irving, TX

Create innovative, thought provoking, and highly leveraged must-have research content . Develop new research and ideas through thought leadership and offer compelling, actionable approaches to client's needs and requests that 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...