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Compliance Analyst jobs - Richardson, TX

Viewing 1 - 10 of 2,104 jobs

  • Senior Compliance Analyst Consumer Complaints

    Citi - Dallas, TX

    (e.g. consumer complaints). This role will perform compliance monitoring activities, adhering to established ... to identify potential compliance related risks through compliance oversight activities * Strong project management...

    16 days ago from Citi

  • Senior Associate‚ Property Tax Compliance

    Duff & Phelps - Dallas, TX

    Responsibilities: As a Senior Associate in Property Tax Compliance duties will include the following: * Set up and ... the entire Property Tax cycle * Able to give feedback on Analyst team members to their Team Lead/Manager...

    16 days ago from Duff & Phelps

  • Senior Compliance Analyst FIU AML Client On Boarding

    Citi - Irving, TX

    several business sectors in North America that require AML Compliance review/approval, dispositions name screening ... AML Certification or equivalent experience * 3+ years AML Compliance experience, preferably related to performing...

    16 days ago from Citi

  • Director Pharma Risk Compliance Consulting (6176702)

    PwC - Dallas, TX

    compliance including: developing and assessing corporate compliance programs, constructing, monitoring and auditing ... Agreement / Independent Review Organization •Compliance Monitoring Programs •Government Price Reporting Compliance...

    20 days ago from PwC

  • Intermediate Compliance Analyst FIU Client On Boarding Maintenance

    Citi - Irving, TX

    several business sectors in North America that require AML Compliance review/approval. Duties include: ... under review. Qualifications Required: 2+ years AML Compliance experience, preferably related to performing...

    16 days ago from Citi

  • Compliance Analyst / Professional Recruiting Company

    Prodigy Placements - Irving, TX

    to gain policy and procedure understandingCompliance Analyst needed for Fortune 500 company in Irving, TX Position is contract to hire and available for hire immediately! All applicants must have 3+ years experience with writing Policies...

    30+ days ago from Doostang

  • 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...

    16 days ago from Citi

  • Compliance Analyst

    Highland - Dallas, TX

    opening for a bright, hard-working individual to work in Compliance within the Legal Department. Responsibilities • ... • Assist with new hire and firm compliance training • Keep current on, analyze, and understand regulatory...

    21 days ago from eFinancial Careers

  • Sr. Compliance Manager Banking

    Cameron Craig Group - Dallas, TX

    Sr. Compliance Manager Banking Description Our client, a well-recognized a leader in provide a broad range of financial ... Responsibilities: Maintain relationship with compliance senior management, concerning AML issues process Review...

    12 days ago from Cameron Craig Group

  • Sr Clinical Analyst/Nursing Informatics - (NTX

    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...

    4 days ago from HCA Healthcare

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