Compliance Jobs in Dallas, TX

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Director, TS Compliance

Vistra Corp

•

Irving, Texas, USA

Full-time

If you have what it takes to become part of the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are currently available and apply online. Job Summary Responsible for collaborating with a variety of internal and external strategic leaders and organizations in the support of cyber risk management for the entire company. This role will also participate in guidance and sometimes lead remediations for risk miti
Posted 4 days ago | Updated moments ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 10 days ago | Updated moments ago

Financial Crimes Compliance Analyst

Navigant Consulting

•

Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S
Posted 12 days ago | Updated moments ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 12 days ago | Updated moments ago

Application Compliance Engineer (Project Manager/Scrum Master/Business Analyst

NasTech Global, Inc.

•

Plano, Texas, USA

Contract

Role : Application Compliance Engineer (Project Manager/Scrum Master/Business Analyst either works). Location : Plano, TX (Hybrid) Type : Contract My notes from the manager: The role requires a deep understanding of GIS (Geographic Information System), security policies, and vulnerabilities, with a focus on functional knowledge (70%) and technical expertise (30%). The individual interacts with the development team to communicate requirements and must possess technical proficiency to facilitate
Posted 1 day ago

Sr. IT Compliance Analyst

RightStaff Technical Resources

•

Dallas, Texas, USA

Full-time

Hybrid Direct hire Dallas, Texas The primary role of the Sr. IT Compliance Analyst is internal control testing, auditing and monitoring, and risk management and mitigation. This role will work to identify risk and ensure compliance with industry standards, relevant laws and regulations, and industry best practices. This position also assists in maintaining and developing appropriate policies, procedures, and documentation to maintain compliance with established, as well as new controls. Reviews
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Posted 26 days ago | Updated 18 days ago

Network Governance and Compliance Engineer

Bank Of America

•

Plano, Texas, USA

Full-time

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds
Posted 39 days ago | Updated 4 hours ago

Compliance Quality Assurance Consultant

Apolis

•

Remote

Contract

Role: Compliance Quality Assurance Consultant Location: Remote Duration: 8+ Months Overview: We are seeking a highly skilled and experienced Senior Consultant to support our Quality Assurance Review Program team for our banking client. The ideal candidate will be proficient in executing enhanced Quality Assurance Review Programs in alignment with the established plan. This role requires an individual who possesses a strong understanding of quality assurance processes, excellent project manageme
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Posted 2 days ago

Sr Compliance Risk Assessment Consultant

SSI People

•

Remote

Contract

Job Overview: The Senior Consultant of Compliance Risk Assessment is responsible for the establishment and operationalization of a compliance risk taxonomy. This role includes enhancing the compliance risk assessment methodology, developing job aids, and developing training materials based on taxonomy updates.More specifically, this role will support the following activities: 1) Develop, optimize, and implement a comprehensive compliance risk taxonomy that categorizes risks and aligns them with
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Posted 1 day ago

Internal Control Compliance Risk Manager

Apolis

•

Remote

Contract

Role: Internal Control Compliance Risk Manager Location: Remote Duration: 8+ Months Note: Only W2, No C2C Job Description. Overview: We are seeking a skilled and experienced Manager / Senior Consultant / Consultant for our Compliance Internal Controls Mapping team. The ideal candidate should possess a combination of technical and functional knowledge in data, scripting, GRC tools such as Archer, laws, rules, and regulations (LRRs), and internal controls. The candidate will be responsible for
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Posted 3 days ago | Updated 1 day ago

Sr. Compliance Analyst (Only for candidates in CO)

SPECTRAFORCE TECHNOLOGIES Inc.

•

Remote

Contract

Sr. Compliance Analyst Denver, CO (REMOTE) 8 Months We are seeking an analytical and detail-oriented Sr. Compliance Analyst with standards development expertise primarily in SDLC and DevOps (application development & support).The analyst should have excellent communication and people skills and a curiosity for researching best practices and trends.The Analyst will be responsible for Compliance activities and for reviewing existing standards, refreshing them, and/or developing new ones primarily
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Posted 22 days ago | Updated 22 days ago

Compliance Control Analyst

SSI People

•

Remote

Contract

Job Description We are looking for a dynamic and motivated Analyst to join our Compliance Internal Controls Mapping team. The successful candidate will be adept at leveraging scripting to map legacy laws, ruels, and regulations (LRRs) information to the LRR information in the GRC tool (Archer). The role involves identifying and resolving gaps with the support of the LRR library team who supports the GRC tool.This position requires a blend of technical skills, analytical thinking, and a keen unde
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Posted 1 day ago

Compliance Risk Assessment Manager / Senior Consultant

Apolis

•

Remote

Contract

Role: Compliance Risk Assessment Manager / Senior Consultant Location: Remote Duration: 8+ Months Note: Only W2, No C2C Job Description. Overview: We are seeking a skilled and experienced Manager / Senior Consultant for our Compliance Internal Controls Mapping team. The ideal candidate should possess a combination of technical and functional knowledge in data, scripting, GRC tools such as Archer, laws, rules, and regulations (LRRs), and internal controls. The candidate will be responsible for o
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Posted 2 days ago

Cyber Info Security Project Manager_Consultant should have Telecommunications, networking, SDWAN, GRC(Governance, Risk , Compliance) , PMP Certification, ITIL

PropelSys Technologies LLC.

•

Remote

Full-time, Part-time, Contract, Third Party

Cyber Info Security Project Manager Client: Direct Long term Remote 12+ months Description: Must Have Consultant should have Telecommunications, networking, SDWAN, GRC(Governance, Risk , Compliance) , PMP Certification, ITIL Verizon is a leading provider of technology, communications, information and entertainment products, transforming the way we connect across the globe. We're a diverse network of people driven by our ambition and united in our shared purpose to shape a better future. H
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Posted 3 days ago | Updated 1 day ago

Tax Compliance Analyst

Xoriant Corporation

•

Remote

Contract

Hi, This is Himanshu from Xoriant, sharing the below job description for one of our open requirements, please have a look and let me know your valuable feedback along with your updated resume and best time to reach you. Job Position: Tax Compliance Analyst Job Location: Remote Job Duration: 12+ Months Contract Job Description: Duties: Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.Assist with d
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Posted 45 days ago | Updated 5 days ago

Technical Writer with ISO Compliance Regulatory experience

BayOne Solutions

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Remote

Contract

Technical Writer Location: Remote work Duration: 7 months Job description: We are seeking a Technical Writer to join our team and support the IT Operations project tracks within the ISO initiative. In this role, you will collaborate closely with the IT Ops project management team to conduct working sessions and engage with external stakeholders across various ISO tracks. The immediate focus of this position is to work collaboratively with the Infrastructure and Technology, IT Business Engagement
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Posted 1 day ago

HR Compliance Senior Consultant

SPARTA, Inc. dba Cobham Analytic Solutions

•

Remote

Full-time

In a world of possibilities, pursue one with endless opportunities. Imagine Next! When it comes to what you want in your career, if you can imagine it, you can do it at Parsons. Imagine a career working with intelligent, diverse people sharing a common quest. Imagine a workplace where you can be yourself. Where you can thrive. Where you can find your next, right now. We've got what you're looking for. Job Description: Parsons is looking for an amazingly talented HR Compliance Senior Consultan
Posted 2 days ago | Updated 1 hour ago

HR Compliance Specialist

SPARTA, Inc. dba Cobham Analytic Solutions

•

Remote

Full-time

In a world of possibilities, pursue one with endless opportunities. Imagine Next! When it comes to what you want in your career, if you can imagine it, you can do it at Parsons. Imagine a career working with intelligent, diverse people sharing a common quest. Imagine a workplace where you can be yourself. Where you can thrive. Where you can find your next, right now. We've got what you're looking for. Job Description: Parsons is looking for an amazingly talented HR Compliance Specialist to jo
Posted 2 days ago | Updated 1 hour ago

IT Security Compliance Manager

KBTS Technologies Inc

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Remote

Contract

DIRECT CLIENT: Information Systems Security Compliance Manager Location: Carson City, NV Duration: 12+ months (extendable) Rate: $doe 100% REMOTE Primary responsibilities will be performing the duties of an Information Security Officer. Security functions include but are not limited to: Conduct comprehensive assessments of the management in accordance with NIST Risk Management Framework (RFM), operational, and technical security controls employed within or inherited by a system to determine t
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Posted 24 days ago | Updated 2 days ago

Audit Compliance Coordinator

INSPYR Solutions

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Remote or Herndon, Virginia, USA

Contract

Title: Audit Compliance Coordinator Location: REMOTE Duration: Ongoing Contract Compensation: $6850 - $7250 / month Work Requirements: , Holders or Authorized to Work in the U.S.Description: This person will work with the TWAI Security Team performing security control assessments for existing system security plans, evaluation of new technologies meeting baseline security requirements based on NIST SP 800-53. Experience in on-prem and cloud environments. This is a day shift position working Mon
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Posted 3 days ago | Updated moments ago