Compliance Analyst Jobs in Irving, TX

Unlock compliance excellence by driving governance initiatives, supporting cross-functional teams, and analyzing consumer concerns to mitigate risk while ensuring adherence to federal and state regula...

Transform compliance processes by building and scaling a robust US compliance program across regulated industries. Collaborate with cross-functional teams to operationalize frameworks, prepare for aud...

Unlock potential by executing independent compliance testing to uphold standards and mitigate risks. Collaborate with various teams, analyze complex data, and deliver insightful reports to enhance ope...

Engage in comprehensive third-party due diligence assessments to enhance compliance, risk management, and operational efficiency, collaborating cross-functionally to maintain rigorous standards in a d...

Launch your career in compliance focused on financial modeling and analysis. Collaborate with stakeholders to ensure accuracy in Collateralized Loan Obligation models while enhancing operational effic...

Help us strengthen our compliance programs by providing expert analysis and support for AML frameworks and international regulations. Collaborate across jurisdictions to enhance governance and ensure...

Oversee compliance operations by ensuring adherence to regulatory standards and internal policies. Lead compliance reviews, support regulatory filings, and deliver training while collaborating with te...

Lead security strategy by creating and managing security plans, guiding remediation efforts, and ensuring compliance with federal standards. Collaborate with teams on policies while conducting effecti...

Analyze and execute claim audits, leveraging clinical expertise and CMS knowledge. Collaborate with teams to ensure compliance with policy standards while delivering precise, timely results. Cultivate...

Collaborate with teams to review advertising materials, ensuring compliance with SEC and FINRA standards. Enhance marketing initiatives through effective communication and guidance while maintaining i...

Shape the future of compliance and privacy by leading cross-functional teams, driving risk management, and ensuring adherence to regulations in a fast-paced tech environment. Leverage your expertise t...

Oversee comprehensive financial crime investigations, ensuring compliance with AML regulations. Work cross-functionally to identify risks and promote awareness, while fostering internal partnerships t...

Grow your career with this Sr. Compliance Analyst role, where you will investigate regulatory issues, ensure adherence to compliance standards, and liaise with regulatory bodies to uphold the firm’s i...

Lead compliance initiatives and investigate customer complaints, ensuring adherence to regulatory standards, while collaborating cross-functionally to enhance organizational policies and procedures...

Elevate your career by managing compliance and risk across business units, ensuring adherence to laws and internal policies. Lead investigations and enhance compliance programs to prevent unethical pr...

Shape the future of data governance by leading independent risk oversight of data products and architecture, ensuring compliance with regulations and firm standards while collaborating across departme...

Champion a culture of ethics by leading internal investigations on compliance, fraud, and ethical concerns. Collaborate across teams to promote risk management and ensure adherence to laws, regulation...

Transform compliance operations by leading cross-functional projects that ensure regulatory requirements are met. Collaborate with key stakeholders to drive excellence in compliance management and enh...

Help us enhance compliance oversight across the Americas by leveraging your expertise in financial regulations and reporting. This role supports diverse client types, ensuring adherence to standards a...

Drive compliance excellence by coordinating regulatory examinations, fostering productive stakeholder relationships, and ensuring rigorous adherence to FINRA and SEC regulations in a fast-paced hybrid...

Join a dynamic team to support compliance and regulatory exams, cultivating strong relations with stakeholders while ensuring adherence to regulations and effective remediation strategies across finan...

Optimize compliance and auditing processes to enhance healthcare reimbursement accuracy. Drive strategic initiatives, manage risk-based audits, and coordinate responses to external audits while ensuri...

Lead and drive compliance risk management initiatives within Auto Originations, collaborating with stakeholders to ensure adherence to consumer regulations, enhance operational controls, and support b...

Lead compliance oversight for Consumer Banking, ensuring adherence to regulations while collaborating with stakeholders to identify risks and strengthen controls in a dynamic environment...

Tackle payment integrity challenges through comprehensive audits and analysis, ensuring adherence to client policies and CMS guidelines while utilizing clinical judgment and analytical skills for opti...