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Compliance Program Analyst jobs - Dallas, TX

Viewing 1 - 10 of 730 jobs

  • Merrill Lynch Financial Advisor Program - Downtown Dallas & Surrounding Areas

    Bank of America - Dallas, TX

    customer service, new client development, administrative, compliance and personal growth and development according to ... that require supervisory attention/review/approval per compliance guidelines and policies * Completing required...

    11 days ago from Bank of America

  • Sr. Analyst, Capital Markets (USA)

    Capital One - Plano, TX

    materials to monitor & manage compliance to Oversight and governance requirements for the business. - Partner ... originations. - Provide support to program manager in executing transactions and trust management. - Perform ad hoc...

    18 days ago from Capital One

  • 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...

    18 days ago from Citi

  • Strategic Customer Director

    Becton Dickinson - Dallas, TX

    environment, the SCD will help the SCVP, Corp Program Directors (CPD), and ESA develop solutions that are ... accountable and responsible for driving conversion and compliance at the system level and within individual facilities,...

    30+ days ago from Becton Dickinson

  • Compliance Officer Business Technical Solutions End User Computing Analyst

    Citi - Irving, TX

    DescriptionResponsibilities of a Business Technical Solutions/End User Computing Analyst are related to cross functional ... within the Corporate Compliance Group. In this role, the analyst would rely on their knowledge of general...

    30+ days ago from Citi

  • Oracle Identity & Access Management Manager

    Deloitte - Dallas, TX

    risk and/or drive operational, financial and regulatory compliance processes; as well as solutions that manage the ... exists real risks and challenges. Technology can support compliance efforts, act as a business enabler, and provide a...

    4 days ago from Deloitte Development LLC

  • Goverance, Risk & Compliance

    Elan Partners - Dallas, TX

    TITLE: Governance, Risk & Compliance Analyst DUTIES/RESPONSIBILITIES: The Governance, Risk & Compliance (GRC) Analyst II ... programs, and practices to guide company toward continuous compliance with industry laws, regulations, and frameworks.

    30+ days ago from BullhornReach.com

  • ViewPoint Analyst - viewpoint, ERP, implement

    Cybercoders - Irving, TX

    ViewPoint Analyst - viewpoint, ERP, implement If you are a ViewPoint Analyst with experience, please read on! This role ... enterprise-wide information systems. The ERP Analyst will optimize and transact the resulting data flows,...

    5 days ago from CyberCoders

  • Oracle Identity & Access Management Senior Manager

    Deloitte - Dallas, TX

    risk and/or drive operational, financial and regulatory compliance processes; as well as solutions that manage the ... and security/audit compliance . Qualifications: * BA/BS Degree in Business Administration, Computer Science,...

    5 days ago from Deloitte Development LLC

  • Compliance Officer Testing (Third Party Call Monitoring)

    Citi - Irving, TX

    Compliance Testing (CT) Third Party and Call Monitoring program by working closely with the Call ... for the Third Party and Call Monitoring Compliance Testing program. - Deliver clear and concise findings and...

    30+ days ago from Citi