- Genius Road (Dallas, TX)
- Senior Technical Business Analyst - Data Governance Contract Length: 12 months + potential extension Location: Dallas, Texas - Hybrid ( 3-4 days onsite downtown ... area** We are seeking a VERY Senior Technical Business Analyst to support a variety of data-driven projects across...and support Data Lineage documentation to ensure governance and compliance Run and analyze SQL queries to validate data… more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime compliance… more
- Butler America (Fort Worth, TX)
- Sr. Trade Compliance Analyst Location: Fort Worth, TX Job ID: #71607 Pay Range: $50-57 Job Description: Seeking an innovative, analytical teammate with a global ... mindset to join our team as a Sr. Trade Compliance Analyst - Customs. This position partners with key stakeholders providing import guidance to ensure … more
- Textron (Fort Worth, TX)
- **Trade Compliance Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound barrier to ... ** Join Bell's Global Trade Compliance team as a Trade Compliance Analyst , where you'll drive innovation and ensure compliance with U\.S\. export/import… more
- Consolidated Electrical Distributors (Irving, TX)
- Summary Job title: Compliance Analyst Job ID: 202596370002 Department: Payroll Location: TX-Irving Description Summary: Consolidated Electrical Distributors, ... electrical distribution companies, is seeking a highly analytical and proactive Compliance Analyst to join our Employee Services team. This critical role will… more
- Insight Global (Farmers Branch, TX)
- Job Description Insight Global is looking for an IT Compliance Analyst to join one of their clients in Dallas, TX. The IT Compliance Analyst will support ... The position will focus on access reviews, segregation of duties, and compliance reporting within Oracle Risk Management Cloud (RMC). This is an entry-level… more
- Robert Half Technology (Dallas, TX)
- Description We are looking for an experienced IT Compliance Analyst to join our team in Dallas, Texas. This long-term contract position offers the opportunity to ... incident response, and compliance with industry standards. POSITION: IT COMPLIANCE ANALYST LOCATION: DOWNTOWN DALLAS - ONSITE DURATION: 12 MONTHS RATE: $35 -… more
- Lockheed Martin (Fort Worth, TX)
- **Description:** You will be the Software License Compliance Analyst for the Simulation and System Labs \(SSL\) external software compliance certification ... applications\. **What You Will Be Doing:** As the Software License Compliance Analyst , you will be responsible for ensuring all SSL\-developed software… more
- Deluxe (Fort Worth, TX)
- As a Principal Information Security Compliance Analyst at Deluxe, you will play a crucial role in ensuring our organization meets and maintains the highest ... standards of security and compliance . We are seeking a detail-oriented and proactive individual...individual to assist in internal and external risk and compliance audits, including PCI DSS, SOC 1/ 2, Sarbanes-Oxley,… more
- Abbott (Irving, TX)
- …to infectious diseases and cancers. Our team is looking for a **Customs and Trade Compliance Analyst ** to be based out of our office in **Irving, TX** or ... team member will provide technical and analytical support for customs and trade compliance matters at the site/division level, ensuring compliance with all… more
- Autodesk (Plano, TX)
- **Job Requisition ID #** 25WD92166 **Position Overview** The Export Compliance Screening analyst performs a key role in protecting Autodesk from export and trade ... compliance violations while balancing the need to expediently provide...analyst uses their knowledge of our documented export compliance policies and performs research on customers using various… more
- Textron (Fort Worth, TX)
- **Trade Compliance Sr\. Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound ... with a global mindset to join our team as a Trade Compliance Sr\. Analyst \- Customs\. This position partners with key stakeholders providing import guidance… more
- CBRE (Wilmer, TX)
- Quality & Compliance Senior Analyst Job ID 234994 Posted 21-Aug-2025 Service line GWS Segment Role type Full-time Areas of Interest Data & Analytics, Facilities ... and geographies. **About the role** CBRE is seeking an experienced Quality and Compliance Sr Analyst support a consumer goods Client in Wilmer, TX. As a CBRE… more
- Toyota (Plano, TX)
- … Department is looking for a passionate and highly motivated Enterprise Compliance Senior Analyst - Third-Party Risk Management (Supplier Oversight) and ... Services (TFS) organization (TFS, LFS, MFS, and BPSFS). The Enterprise Compliance Senior Analyst will have responsibility to accurately assess and mitigate risk… more
- Molina Healthcare (Dallas, TX)
- … activities at individual state health plans. **KNOWLEDGE/SKILLS/ABILITIES** The Compliance Analyst position is primarily responsibility for supporting ... **JOB DESCRIPTION** **Job Summary** Molina Healthcare's Compliance team supports compliance operations for all Molina product lines enterprise wide. It is a… more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... **We Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, testing,… more
- Stryker (Flower Mound, TX)
- **What you will do** As the Lead Analyst , Financial Compliance , you will play an integral role in ensuring financial statements and accounting practices are ... Stryker policies. As a member of the MSNT Financial Compliance team supporting the MSNT Group, you will be...be a key driver of the Group and Divisions' compliance offense. + **Drive standardization** of key financial assumptions… more
- Guidehouse (Richardson, TX)
- …guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or ... Financial Fraud Investigations. + Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act. + Familiarity with open-source research techniques and sources. + Experience composing and filing Suspicious… more
- PennyMac (Fort Worth, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Business Analyst II provides reporting and analytical support for Senior analysts and the ... department manager. As the Business Analyst , you will be responsible for developing and...reporting, organizing and presenting data to management. The Business Analyst II will : + Querying for ad-hoc data… more
- EverBank (Lewisville, TX)
- **FCC Detection Analyst I** The Financial Crimes Compliance (FCC) Detection Analyst I is part of a function that is responsible for activities associated ... with Anti Money Laundering (AML) and Sanctions Compliance detection. Under direct supervision, analysts will use their...responsible for the analysis of account activity to ensure compliance with the USA PATRIOT Act, Bank Secrecy Act… more
