Job Type
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Compliance Support Analyst Jobs in Irving, TX

469 Jobs

  • 3.6
    Citi – Irving, TX
    $68k-$102k(Glassdoor est.)
    NEW
    Time: No Job ID: 17071549 Description The Senior ComplianceAnalyst is responsible for managing a caseload of investigations… additional information in support of the case. Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal…
  • 3.5
    Citibank – Irving, TX
    $85k-$122k(Glassdoor est.)
    NEW
    Time: No Job ID: 17071549 Description The Senior ComplianceAnalyst is responsible for managing a caseload of investigations… additional information in support of the case. Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal…
  • 3.6
    Citi – Irving, TX
    $53k-$80k(Glassdoor est.)
    HOT
    Job ID: 17067808 Description The Intermediate ComplianceAnalyst is responsible for performing AML Reviews/Investigations… additional information in support of the case. Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal,…
  • 3.5
    Citibank – Irving, TX
    $56k-$83k(Glassdoor est.)
    HOT
    No Job ID: 17067808 Description The Intermediate ComplianceAnalyst is responsible for performing AML Reviews/Investigations… additional information in support of the case. Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal,…
  • 4.1
    Axelon, Inc. – Irving, TX
    13 days ago 13d
    additional information in support of the case. Liaise with other AML units, Legal, Advisory, Business Compliance teams and Law Enforcement… 3rd PARTIES Position Summary: The position requires the analyst to be responsible for performing Anti Money Laundering (AML…
  • 3.5
    Citibank – Irving, TX
    $56k-$83k(Glassdoor est.)
    13 days ago 13d
    develop to are widely available to all. The Intermediate ComplianceAnalyst is responsible for reviewing AML Investigations and Suspicious… Review the documentation compiled by the Investigations Analyst and determines if it substantiates a recommendation to exit…
  • 3.6
    Citi – Irving, TX
    $53k-$80k(Glassdoor est.)
    13 days ago 13d
    develop to are widely available to all. The Intermediate ComplianceAnalyst is responsible for reviewing AML Investigations and Suspicious… Review the documentation compiled by the Investigations Analyst and determines if it substantiates a recommendation to exit…
  • 4.0
    Texas Health Resources – Dallas, TX
    $37k-$49k(Glassdoor est.)
    NEW
    Texas Health Physician Group seeks to hire a Compliance Coding & Billing Analyst to work Full-time Days. EDUCATION: Min… based annual compliance audit work plan incorporating governmental and other agency regulations, internal Compliance Program requirements…
  • 4.1
    Pioneer Natural Resources – Irving, TX
    $92k-$125k(Glassdoor est.)
    12 days ago 12d
    Job Summary: The Senior Tax Analyst is responsible for calculating and supporting Pioneer’s research and experimental… in coordination with the Senior Tax Manager. The Senior Tax Analyst will be responsible for preparing detailed analysis and reports…
  • 2.5
    Flagship Credit Acceptance LLC – Irving, TX
    $52k-$79k(Glassdoor est.)
    26 days ago 26d
    The ComplianceAnalyst is responsible for supporting the development, implementation, and maintenance of a Compliance Management… for compliance with state and federal law, and company policy. Essential Functions and Responsibilities: Support CMS…
  • 3.5
    TD Ameritrade – Fort Worth, TX
    5 days ago 5d
    providing compliancesupport and day-to day advice to business partners on compliance programs and matters. The Senior Analyst will… business, compliance, and legal partners across the company on potential regulatory situations as they arise The Sr Analyst collaborates…
  • 3.5
    Citibank – Irving, TX
    6 days ago 6d
    the Time Job ID: 17074962 Description Ops Support Intermediate Analyst Transactional Risk Testing: ·Work with operations… . ·Aptitude to interpret contracts to quickly identify compliance issues. ·Strong problem solving skills requiring sophisticated…
  • 2.8
    Yes Lifecycle Marketing – Dallas, TX
    $75k-$101k(Glassdoor est.)
    28 days ago 28d
    maintained. 6. Provide information security support, including violation reports, compliance, inactivity and log reviews. 7. Escalate… to this exciting opportunity. We are seeking an IS Security Analyst to join our team. This position is responsible for analysis…
  • 3.6
    Citi – Irving, TX
    6 days ago 6d
    the Time Job ID: 17074962 Description Ops Support Intermediate Analyst Transactional Risk Testing: ·Work with operations… . ·Aptitude to interpret contracts to quickly identify compliance issues. ·Strong problem solving skills requiring sophisticated…
  • 3.9
    Goldman Sachs – Irving, TX
    $59k-$88k(Glassdoor est.)
    28 days ago 28d
    part of the global compliance team based in Irving, TX, the Compliance Officer will provide compliancesupport primarily to the… reinforce the firm’s culture of compliance by: providing general compliance advice and support primarily for RMD; creating and…
  • 4.2
    Insight Global – Dallas, TX
    4 days ago 4d
    reporting of compliance gaps. Will assist in the implementation of action plans as well as provide compliancesupport to projects… performs data analysis to ensure compliance with IT controls. Generates and distributes security compliance metrics. tTracks and manages…
  • 2.9
    CitiMortgage – Irving, TX
    $53k-$80k(Glassdoor est.)
    NEW
    The Senior ComplianceAnalyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work… additional information in support of the case. • Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal…
  • 3.9
    Goldman Sachs – Irving, TX
    NEW
    trading activities, or offering analytical and regulatory compliancesupport, our work contributes directly to the firm's success.… advice to the firm's business and support units Principal Responsibilities: Tax compliance preparation and review for RMD…
  • 3.6
    Citi – Irving, TX
    13 days ago 13d
    design patterns, provide compliance with Citis technology directions and laws / regulations, support scalability and reliability… ID: 17080616 Description Enterprise Architect ensures compliance with Citi standard architectural principles to eliminate unnecessary…
  • 3.4
    Children's Medical Center – Dallas, TX
    $52k-$76k(Glassdoor est.)
    5 days ago 5d
    investigates, and assists in resolution of compliance issues related to the CDM. Supports Clinical Operations administering education… Description: POSITION SUMMARY: The Revenue Integrity Analyst is responsible for establishing and maintaining the Charge…
  • 3.7
    Lockheed Martin – Grand Prairie, TX
    $65k-$100k(Glassdoor est.)
    NEW
    Acts as a small business advocate supporting Supplier Diversity requirements for MFC programs. Must apply the principles of FAR… expertise, and reporting relative to Supplier Diversity issues to support MFC programs, proposals and other company efforts with Supplier…
  • 3.7
    JPMorgan Chase&Co. – Dallas, TX
    $61k-$93k(Glassdoor est.)
    NEW
    work in our Dallas office as a Production&Infrastructure SupportAnalyst within the Corporate and Investment Bank. Responsibilities… Development and Infrastructure teams Review controls for audit compliance and remediate any gaps Qualifications: 3-7 years…
  • 3.6
    Citi – Irving, TX
    13 days ago 13d
    Development Legal and Compliance Qualifications Education and/or Experience 5-7 years of business analyst and/or program management… process improvement/automation. The VP, CRS Digital Solutions Analyst will be an individual contributor role, providing strategic…
  • 3.5
    Citibank – Irving, TX
    13 days ago 13d
    Development Legal and Compliance Qualifications Education and/or Experience 5-7 years of business analyst and/or program management… process improvement/automation. The VP, CRS Digital Solutions Analyst will be an individual contributor role, providing strategic…
  • 3.0
    7-Eleven, Inc. – Irving, TX
    $40k-$64k(Glassdoor est.)
    NEW
    Support Property Claims Administration Support Environmental Claim Reporting and Administration SOX Compliance Coordination… System (RMIS), reporting, trending analytics, budget, SOX compliance, accounting coorination, insurance renewals and administration…
  • 2.5
    Flagship Credit Acceptance LLC – Irving, TX
    $65k-$97k(Glassdoor est.)
    26 days ago 26d
    Senior ComplianceAnalyst is responsible for supporting the development, implementation, and maintenance of a Compliance Management… for compliance with state and federal law, and company policy. Essential Functions and Responsibilities: Support CMS…
  • 5.0
    Staff Perm – Dallas, TX
    15 days ago 15d
    Description ComplianceAnalyst IV The ComplianceAnalyst IV is responsible for assisting the Director of Consumer Compliance in developing… Client business and compliance. This ComplianceAnalyst IV works with the Director of Consumer Compliance and the business operations…
  • 3.4
    CHRISTUS Health – Irving, TX
    $64k-$95k(Glassdoor est.)
    Today 11hr
    SUMMARY With guidance from leadership the Senior Financial Analyst position is responsible for analyzing, researching, interpreting… reporting of financial and operational results, ensuring compliance with generally accepted accounting principles and System policies…
  • 3.3
    IHS Markit – Dallas, TX
    $67k-$95k(Glassdoor est.)
    4 days ago 4d
    management and detailed analysis in support of these customized software applications. The Business Analyst will independently manage a… client to accurately model each report. The Compliance team offers maintenance and support of each model and assists the client with…
  • 3.3
    IHS Markit – Dallas, TX
    $51k-$73k(Glassdoor est.)
    NEW
    client to accurately model each report. The Compliance team offers maintenance and support of each model and assists the client with… defined by the Indenture or other governing documents. Business Analysts provide analysis and development of the structure while working…
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