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It Compliance Analyst Jobs in Dallas

4741 It Compliance Analyst Jobs in Dallas

Goldman Sachs

Compliance | Analyst | Dallas

Goldman Sachs

Dallas

Teams: Financial Crime Compliance, Surveillance Analytics, Global Compliance Testing, Regulatory Practice Group, Regulatory Reporting, Consumer Compliance Risk aims to effectively identify, monitor, evaluate and manage the...

Full-time

Posted

via Appcast

Appcast
CornerStone Technology Talent Services

Senior Compliance Analyst

CornerStone Technology Talent Services

Dallas

Senior SOX Compliance Analyst Location: North Dallas Area LOA: Full Time on site 5 days per week Job Summary: The Senior SOX Compliance Analyst will assist in managing the SOX Compliance program, reporting to the Director of SOX...

Full-time

Posted

via Linkedin

Linkedin
Paymentus

Compliance Analyst

Paymentus

Dallas

Summary/Objective The Compliance Analyst will be responsible for collaborating with the Profit by Paymentus Corporate Compliance team to achieve varying compliance requirements, including client due diligence, transaction...

Full-time

Posted

via Linkedin

Linkedin
TalentBurst, an Inc 5000 company

Sr. Global Trade Compliance Analyst (Fully Remote..EST Hours)

TalentBurst, an Inc 5000 company

Dallas

Global Trade Compliance Analyst Full Remote Opportunity, candidates can be nationwide Please ensure candidates can work EST Hours if Sourced outside of East Coast Please make every attempt to submit candidates with completed BA The...

Full-time

Posted

via Linkedin

Linkedin
United Texas Bank

Compliance Policy and Governance Analyst

United Texas Bank

Dallas

We are currently seeking a Compliance Policy and Governance Analyst to join our growing compliance department. You will be responsible for supporting the development, implementation, and maintenance of a robust compliance,...

Full-time

Posted

via Jobleads

Jobleads

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Ascensus

Remote Retirement Plan Compliance Analyst

Ascensus

Dallas

Understands, considers and applies legislation and regulations, including but not limited to IRS, DOL, and ERISA, when preparing, analyzing and interpreting information Supports DOL, IRS, and Large plan audits Supports the Plan Our I...

Full-time

Posted

via Jobleads

Jobleads
Equity Trust

Compliance Analyst

Equity Trust

Dallas

JOB OVERVIEW The Compliance Analyst supports the ETC Brokerage Chief Compliance Officer (CCO) with a strong understanding of regulatory frameworks within the financial services sector. Maintains a strict adherence to all pertinent...

Full-time

Posted

via Jobleads

Jobleads
DJO Global

Compliance Analyst

DJO Global

Dallas

Job Description: Job Title/High Level Position Summary : The Compliance Analyst position assists and assures full compliance of Enovis programs. The Compliance Analyst needs to be well versed in all of the guidelines and regulations...

Full-time

Posted

via Jobleads

Jobleads
Shutterfly, Inc.

HR Compliance Analyst (Temporary)

Shutterfly, Inc.

Dallas

Serve as the escalation point for compliance related questions that are received in the HR Compliance and Immigration inbox Review HR Compliance training reports on a regular basis and determine escalation needs with HR Operations and...

Temporary

Posted

via Jobleads

Jobleads
FirstCash Financial Services, Inc.

Compliance Testing Analyst

FirstCash Financial Services, Inc.

Dallas

What makes an AFF Compliance Analyst Monitoring and Testing: The Compliance Analyst will be responsible for the execution of second line compliance monitoring and testing and risk identification to ensure compliance with state and...

Full-time

Posted

via Jobleads

Jobleads

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Goldman Sachs Group, Inc.

Compliance | Analyst | Dallas Dallas, Texas, United States Posted on 0...

Goldman Sachs Group, Inc.

Dallas

BUSINESSES AND JOB FUNCTIONS Global Compliance manages the firm’s compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. The division monitors trends and changes in regulations in all...

Full-time

Posted

via Jobleads

Jobleads
Goldman Sachs

Compliance, Business Intelligence Group, Analyst / Associate

Goldman Sachs

Dallas

As an independent control function and part of the firms second line of defense, Compliance assesses the firms compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations;...

Full-time

Posted

via Jobleads

Jobleads
Enovis

Compliance Analyst

Enovis

Dallas

Job Description: Job Title/High Level Position Summary : The Compliance Analyst position assists and assures full compliance of Enovis programs. The Compliance Analyst needs to be well versed in all of the guidelines and regulations...

Full-time

Posted

via Jobleads

Jobleads
Core Specialty

State Filing & Compliance Analyst

Core Specialty

Dallas

This position will support the compliance function and state filings. Key Accountabilities: Preparation and submission of rate, rule, and form filings countrywide Review and analyse state statutes, regulations, and rating bureau...

Full-time

Posted

via Jobleads

Jobleads
PAH Management

Administration-Compliance Analyst & Hotel Adminstrator

PAH Management

Dallas

Compliance Analyst & Hotel Administrator PAH Management is searching for a Compliance Analyst & Hotel Administrator to support our executive team. You will manage mostly business related tasks for the team such as analyzing contracts,...

Full-time

Posted

via Jobleads

Jobleads

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