Compliance Jobs in Dallas, TX

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Risk Regulatory compliance

Epis Data Inc

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Dallas, Texas, USA

Contract

Role name: Risk Regulatory compliance Duration: long term on W2 Location: Experience: 7+ Role Description: Experience leading tests from start to end. Strong Marketing Domain knowledge. Planning, Scoping tests from inception Developing test scripts of transactional & control testing Working experience in Transactional and Control testing Strong Report writing skills. Excellent and proven ability at Multi-tasking Strong working & functional knowledge on Marketing domain with IT/ Automate
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Posted 2 hours ago | Updated 1 hour 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 17 hours ago | Updated 5 hours ago

Financial Crimes Compliance Analyst (Evergreen)

Navigant Consulting

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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 3 days ago | Updated 5 hours 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 3 days ago | Updated 5 hours ago

Sr. IT Compliance Analyst

RightStaff Technical Resources

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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 16 days ago | Updated 9 days ago

CSMS Compliance Engineer

PROLIM Global Corporation

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Plano, Texas, USA

Contract

As vehicles become more connected and digitized, ensuring cybersecurity becomes crucial for consumer protection. UN-R155 mandates that OEMs and suppliers establish and operate a mature Cyber Security Management System (CSMS). This system ensures both the security of their own products and the consideration of cybersecurity throughout the entire supply chain. Roles and Responsibilities: As a CSMS compliance engineer on the Product Cybersecurity Operations Team supporting Industry, Governance, and
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Posted 27 days ago | Updated 14 days ago

IT Governance, Risk and Compliance Analyst

Saicon Consultants Inc.

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Dallas, Texas, USA

Contract

Job Title: IT Governance, Risk and Compliance Analyst (IT GRC Analyst) Position Type: Contract for 6 months. Job Location: 14221 N Dallas Pky, Ste 1100 | Dallas, Texas 75254 (Hybrid: 3 days office 2 days remote) Description: Our client is seeking an IT Governance, Risk and Compliance Analyst. The IT GRC Analyst designs, implements, and assesses risk mitigation strategies as defined by Information Risk Management. This role is involved in documenting and monitoring the controls associated with
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Posted 42 days ago | Updated 2 days ago

Network Governance and Compliance Engineer

Bank Of America

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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 29 days ago | Updated 9 hours ago

Sr. Compliance Analyst (Only for candidates in CO)

SPECTRAFORCE TECHNOLOGIES Inc.

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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 13 days ago | Updated 12 days ago

Tax Compliance Analyst

Xoriant Corporation

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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 35 days ago | Updated 6 days ago

Sr. Compliance Analyst with Standards Expert/Enterprise Architect(Only local to Colarado)

eSystems, Inc.

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Remote

Contract

Role : Sr. Compliance Analyst with Standards Expert/Enterprise Architect(Only local to Colarado) Work Type : Remote Client : Government Office of Information Technology(OIT),Colarado Max Payrate : 90$ Per Hour eSystems Inc. is a fast-growing Systems Integrator based in Princeton, New Jersey. We provide strategic IT solutions and services with primary practice areas in Java and Microsoft centric e-Business solutions, ERP solutions, Enterprise Application Integration, Data Warehousing and Business
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Posted 10 days 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 15 days ago | Updated 1 day ago

Remote Contract Compliance Auditor

Apex Systems

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Remote or Kansas City, Missouri, USA

Full-time

Job#: 2026077 Job Description: Qualifications and Responsibilities2+ years of client facing audit experience - ideally in the insurance industryFamiliarity with FCRA (Fair Credit Reporting Act) strongly preferredSelf-starter who excels working with little supervision.Provide status reports during the audit for both the client and internal stakeholders.Planning client contract audits, including obtaining background information on the client being audited, understanding the client contract provisi
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Posted 2 days ago | Updated 9 hours ago

Sr. Compliance Analyst with Standards Expert/Remote ( Denver, CO), 6 Months Contract

Suncap Technology

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Remote or

Contract

Job Description H1B- No OPT/CPT and No TN Sr. Compliance Analyst with Standards Expert Remote Role , Candidate must be local to CO Client is 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 f
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Posted 9 days ago | Updated 5 hours ago

Business Analyst - Global Trade Compliance Systems

3S Business Corporation Inc.

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Remote

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

Job Title: Business Analyst - Global Trade Compliance Systems Location - Remote Duration- 6+ Months Job Description: We are seeking a highly skilled and experienced Business Analyst with a strong background in Global Trade Compliance Systems. The ideal candidate will have a deep understanding of the functional processes and business rules surrounding global trade compliance and restricted party screening. Key Responsibilities: Implement and manage Global Trade Compliance Systems, ensuring the
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Posted 15 days ago | Updated 2 hours ago

Security and Compliance Analyst

Wolters Kluwer

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Remote or

Full-time

Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk assessment, reporting and audit of Customer facing applications supporting the Tax and Accounting (TAA) and Corporate Performance (CP&ESG) application portfolio. Primary responsibilities will include maintaining compliance and assurance against established security frameworks including SO2 and ISO27001. Analyst will work on an
Posted 12 days ago | Updated 5 hours ago

Director, Network Compliance

Marriott International

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Remote or Bethesda, Maryland, USA

Full-time

Job Number 24065210 Job Category Information Technology Location Marriott International HQ, 7750 Wisconsin Avenue, Bethesda, Maryland, United States VIEW ON MAP Schedule Full-Time Located Remotely? Y Relocation? N Position Type Management JOB SUMMARY Marriott International (MI) is transforming its global network technology to offer the most advanced, most secure, most reliable, and most scalable networks in the hospitality industry. Network compliance and Standard is at the heart of our global
Posted 9 days ago | Updated 5 hours ago

Senior Manager - Network Compliance

Marriott International

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Remote or Bethesda, Maryland, USA

Full-time

Job Number 24065201 Job Category Information Technology Location Marriott International HQ, 7750 Wisconsin Avenue, Bethesda, Maryland, United States VIEW ON MAP Schedule Full-Time Located Remotely? Y Relocation? N Position Type Management JOB SUMMARY: The Senior Manager Network Compliance will be responsible for executing a successful network compliance program that adheres to the highest industry standards. To be successful in this role, the Sr Manager Network Compliance should have significa
Posted 12 days ago | Updated 5 hours ago

Data Analyst-RISK & COMPLIANCE

TribolaTech Inc.

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Remote

Full-time

w2 only, Data analyst with BANKING, RISK, COMPLIANCE GOVERNANCE SQL
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Posted moments ago

Contract Compliance Auditor_Insurance Background

Ace Technologies, Inc.

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Remote

Contract

Kasnas City_MO REMOTE 6+months DESCRIPTION OF ROLE: The Contract Compliance Auditor role is responsible for auditing selected Client customers to ensure they are in compliance with the contract requirements. This is a new role for Client, intended to bring auditing expertise and dedicated staff to this important risk management activity. The work requires the ability to execute audit steps over relevant contract provisions, and investigation of apparent areas of non-compliance. Successful candid
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Posted 19 hours ago