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Compliance Analyst jobs - Fort Worth, TX

Viewing 1 - 10 of 1,255 jobs

  • Financial Analyst

    Walmart - Fort Worth, TX

    plan * Assists Senior Manager and Director in ensuring compliance with Security and Exchange Commission (SEC) ... plans * Facilitates weekly forecast review process * Models compliance with company policies and procedures and supports...

    4 days ago from Walmart

  • Compliance Analyst Client On Boarding Maint. Name Screening

    Citi - Irving, TX

    On-boarding and Maintenance processes escalated to level 2 (compliance approval) status. Resolving transactions ... during Maintenance processes escalated to level 2 (compliance approval) status. Identifying and disposition...

    18 days ago from Citi

  • Senior Compliance Analyst FIU AML Client On Boarding

    Citi - Irving, TX

    AML Certification or equivalent experience 3+ years AML Compliance experience, preferably related to performing ... United States,Texas,IrvingEducation: Bachelor's DegreeJob Function: Compliance and ControlTravel Time: NoJob ID:...

    27 days ago from Citi

  • Sr Clinical Analyst (NTX - Alliance Med Ctr - Ft. Worth

    HCA Healthcare - Coppell, TX

    software releases and new products. The Sr. Clinical Analyst facilitates and manages maintenance of ... security and patient confidentiality and helps ensure compliance * Coordinates the execution and use of tools for...

    30+ days ago from HCA Healthcare

  • Senior Compliance Analyst AML Client On Boarding Maint. Name Screening

    Citi - Irving, TX

    partners and other control areas The Senior Compliance Analyst Lead documents and reports the investigation ... during Maintenance processes escalated to level 2 (compliance approval) status. Identifying and disposition...

    27 days ago from Citi

  • Intermediate Compliance Analyst AML Client On Boarding Maint. Name Screening

    Citi - Irving, TX

    On-boarding and Maintenance processes escalated to level 2 (compliance approval) status. Resolving transactions ... during Maintenance processes escalated to level 2 (compliance approval) status. Identifying and disposition...

    27 days ago from Citi

  • Senior Compliance Analyst Testing (US Consumer Commercial Banking)

    Citi - Irving, TX

    Key Responsibilities will include: - Lead and/or support non-complex Compliance Testing processes and activities in acco ... opportunity into a Compliance Advisory role; movement to compliance testing positions throughout the Consumer...

    30+ days ago from Citi

  • IT Audit Senior

    Verizon Wireline - Irving, TX

    or security audits; (c) SSAE16 or PCI compliance engagements; and/or (d) ERP security and control reviews (Oracle, SAP, PeopleSoft) • Minimum of 2 years IT auditing work experience and/or 3 - 4 years work experience in any of the...

    30+ days ago from Verizon Wireline

  • End User Computing Analyst

    Princeton Information - Irving, TX

    within the Corporate Compliance Group. In this role, the analyst would rely on their knowledge of general ... Science, Computer Engineering), or equivalent Knowledge of Compliance andor Financial industries a plus Princeton...

    18 days ago from Dice

  • Senior Compliance Analyst- FIU AML Client On-Boarding

    Major International Bank - Irving, TX

    AML Certification or equivalent experience 3+ years AML Compliance experience, preferably related to performing enhanced due diligence reviews of high-risk account types. Excellent attention to details and follow-up skills Highly motivated...

    30+ days ago from IvyExec