Job Market Guide: Compliance Analyst jobs in TX

Competition
Desired Skills
Years of Experience
Years of Experience distribution graph for Compliance Analysts in TX. Compliance Analysts in TX have between ${} and ${} years of experience, averaging $${} years of experience.

14 Compliance Analyst jobs in TX

HR Compliance Analyst

Dallas, TX
In this role, you will manage internal compliance with hr compliance review/ testing schedule and recommend changes/alterations to the hr compliance manager, when necessary.
industry
Business Services
experience
5 - 7 years

El Paso, TX
In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes.
industry
Business Services
experience
Less than 5 years

Plano, TX
In this role, you will provide issue / risk assessment, develop risk mitigation plans, cost analysis, and management of scope and change management evaluations.
industry
Business Services
experience
Less than 5 years

Arlington, TX
The ideal candidate will be a self-starter, team player, and deadline driven to accomplish departmental and personal objectives as well as demonstrate rigorous problem solving, attention to detail, and a desire for continuous improvement.
industry
Healthcare IT
experience
Less than 5 years

El Paso, TX
In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes.
industry
Business Services
experience
Less than 5 years

Dallas, TX
In this role, you will develop in-depth understanding of results including model/methodologies/inputs and assumptions.
industry
Business Services
experience
Less than 5 years

Dallas, TX
In this role, you will develop and generate detailed reports to assist in ensuring compliance with employee training requirements, identifying areas for focused development, and reporting of metrics to senior leadership.
industry
Business Services
experience
Less than 5 years

Compliance Analyst

Houston, TX
In this role, you will manage and prioritize a high volume of daily work including the review of retail and institutional communications, internal communications and training materials to ensure compliance with laws and regulations across multiple product lines.
industry
Insurance
experience
5 - 7 years

Compliance Analyst

Houston, TX
In this position, you will review advertising and training materials for several insurance companies and broker-dealers to ensure compliance with state and federal regulators.
industry
Insurance
experience
5 - 7 years

Houston, TX
In this role, you will refer questions and issues to responsible personnel when appropriate in a timely manner. Assist in other areas as requested.
industry
Business Services
experience
Less than 5 years

San Antonio, TX
In this role, you will refer unusual/out of pattern transactional activity to the Anti-Money Laundering Investigations (AMLI) for further investigation and potential regulatory reporting.
industry
Financial Services
experience
Less than 5 years

Compensation Estimate

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$45K to $75K - Austin, TX
This position is for a Contract Compliance Analyst.
industry
Consulting
experience
Not Specified

Dallas, TX
In this role, the selected candidate will be responsible for supporting the District's understanding and compliance with the Federal Reserve System information security policies, practices, and related industry best practices.
industry
Financial Services
experience
Less than 5 years

El Paso, TX
In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes. Monitor various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent activity.
industry
Business Services
experience
Less than 5 years