compliance Jobs in allen, tx

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GRC Cobit Consultant (Governance, Risk and Compliance Consultant).

VDart, Inc.

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Plano, Texas, USA

Full-time

GRC Consultant (Governance, Risk and Compliance Consultant). Plano, TX FTE Governance Strategies: Develop and implement governance strategies that align IT with business objectives, ensuring that all IT activities uphold the organization's governance policies. Risk Assessment and Management: Conduct thorough risk assessments to identify vulnerabilities within the organization's IT infrastructure. Develop risk management plans to mitigate identified risks and ensure continuous monitoring and c
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Posted 1 day ago | Updated 1 day ago

Senior Manager - Casino Systems Compliance

Las Vegas Sands Corp

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Dallas, Texas, USA

Full-time

Job Description: Position Overview The primary responsibility of the Senior Manager of Casino Systems Compliance is to lead the development and implementation of compliance strategies for the company's in-house casino management system. This role involves close collaboration with global stakeholders, ensuring adherence to regulatory requirements across multiple jurisdictions, including Singapore and Macau. The Senior Manager will focus on product and technical compliance, particularly in areas s
Posted 60+ days ago | Updated 11 hours ago

Regulatory Compliance Manager - Product & Portfolio

Information Technology Group

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Frisco, Texas, USA

Contract

On-site (Bellevue/Overland Park/Frisco) and 3 yrs min. Not looking for an industry expert but someone that has a base level of regulatory/compliance program experience Technology Requirements: Microsoft Suite (Excel/PPT/Word/Outlook) What does a typical day look like? (daily tasks) Cross-Functional Collaboration: Work with legal, risk, operations, and business teams to ensure compliance is integrated into processes.Tool & System Use: Utilize compliance software, regulatory databases, and interna
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Posted 8 days ago

Senior Business Systems Analyst - Compliance Systems (Remote)

First-Citizens Bank & Trust Company

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Remote or Raleigh, North Carolina, USA

Full-time

Overview The Compliance Systems Product Manager role resides within the Compliance Systems Solutions and Integration group of the Global Compliance organization at First Citizens Bank. This role is responsible to support the Global Compliance organization by providing product leadership, end user research and insights to improve the compliance systems product offerings, features and functionality to improvs the end user customer experience and operational efficiency through driving identified
Posted 23 hours ago | Updated 11 hours ago

Senior Business Systems Analyst - Compliance Systems (Remote)

First-Citizens Bank & Trust Company

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Remote or Raleigh, North Carolina, USA

Full-time

Overview The Compliance Systems Product Manager role resides within the Compliance Systems Solutions and Integration group of the Global Compliance organization at First Citizens Bank. This role is responsible to support the Global Compliance organization by providing product leadership, end user research and insights to improve the compliance systems product offerings, features and functionality to improvs the end user customer experience and operational efficiency through driving identified
Posted 23 hours ago | Updated 11 hours ago

Senior Manager - IT Audit & Compliance Dallas TX

ACCLiiVE

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Dallas, Texas, USA

Third Party

Job Title: Senior manager - IT Audit & Compliance Job Description: This is Hybrid job where we need candidate to be in office for 3 days a week. client location is Dallas, We are seeking a skilled professional with a strong background in IT SOX (Sarbanes-Oxley), IT(IT General Controls), and ITAC (IT Application Controls), coupled with solid experience in risk advisory services. The ideal candidate will be responsible for evaluating and testing the design and effectiveness of IT controls in suppo
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Posted 1 day ago | Updated 11 hours ago

Sr. IT Compliance Analyst

Catapult Solutions Group

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Dallas, Texas, USA

Full-time

Sr. IT Compliance Analyst Contract to Hire Dallas, TX Onsite 4 days in office, 1 day remote (typically Fridays) About Company Privately held process manufacturing company with a focus on operational excellence and compliance, supporting growth and innovation through a strong IT foundation. Job Description The Sr. IT Compliance Analyst reports to the Director of IT, Aaron Clark, and is responsible for internal control testing, auditing, monitoring, and risk management and mitigation. This role i
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Posted 3 days ago | Updated 2 days ago

Staff Software Engineer, Payments Compliance Experience

Airbnb

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Remote

Full-time

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Community You Will Join Payments is key for any healthy marketplace, and is just as central to our product at Airbnb. The Payments o
Posted 20 days ago | Updated 3 hours ago

Remote Senior UX/UI Designer (Compliance PAAS)

Kforce Technology Staffing

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Remote or Santa Barbara, California, USA

Full-time

RESPONSIBILITIES: Kforce has a client that is seeking a Remote Senior UX/UI Designer (Compliance PAAS). Summary: We are seeking a candidate with previous Compliance and Security Software product experience and a track record of designing/developing UIs from concept. This will be the first hire within our UI/UX team. The Senior Designer's realm includes both the user experience (UX - user journey) and the user interface (UI - visual elements and interactions). The Senior Designer creates UIs tha
Posted 1 day ago | Updated 1 hour ago

ServiceNow Security Compliance Solution Architect - Hybrid

Cerebra Consulting Inc

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Dallas, Texas, USA

Contract, Third Party

Cerebra Consulting Inc is a System Integrator and IT Services Solution provider with a focus on Big Data, Business Analytics, Cloud Solutions, Amazon Web Services, Salesforce, Oracle EBS, Peoplesoft, Hyperion, Oracle Configurator, Oracle CPQ, Oracle PLM and Custom Application Development. Utilizing solid business experience, industry-specific expertise, and proven methodologies, we consistently deliver measurable results for our customers. Cerebra has partnered with leading enterprise software c
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Posted 24 days ago | Updated 15 hours ago

Metrics, Reporting Compliance Lead (US Cit to pass background check requirements)

ec3 Federal Services

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Remote

Full-time

We are seeking to hire a Metrics, Reporting Compliance Lead to work the Test Management Office team operating within our client s Software Implementation Practice. This role is 100% remote. Being a US Cit and being clearable for a background check is also required. This position pays a strong salary package with full benefits (including choice of healthcare plans, dental, vision, life insurance, 3 weeks PTO, 11 Paid Federal Holidays, and a matching 401k). An option for working on an hourly rate
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Posted 3 days ago

Business Analyst - Trade Finance, Trade Compliance, or Financial Crime/Fraud domains.

Kavi Software Technologies Private Limited

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Remote

Contract

Role : Trade Finance Business Analyst Location : Remote Domains : - Trade Finance, Trade Compliance, or Financial Crime/Fraud. Required Qualifications: 10+ years of experience in Trade Finance, Trade Compliance, or Financial Crime/Fraud domains. Deep understanding of fraud typologies, boycott regulations, and compliance controls within international trade environments. Demonstrated ability to act as a bridge between business and technology, translating regulatory goals into design-ready inputs.
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Posted 1 day ago

Compliance Manager

DFND Security

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Remote

Contract

We are looking for a Compliance Manager for a position expected to be at least 6 months and could turn into a permanent role. The position is based on the east coast and expected to be all remote. No 3rd parties or sponsorship available. Some details are below. As Compliance Manager, you will lead key areas of regulatory and certification compliance for a growing, globally distributed company. You will coordinate external audits, manage client compliance requests, and support regulatory and cont
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Posted 19 days ago

Security and Compliance Engineer

Aditi Consulting

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Remote or Redmond, Washington, USA

Contract

Payrate: $55.00 - $62.00/hr. Summary: Security and Compliance Engineer to support and enhance the security posture and compliance readiness of CELA s cloud-based services hosted in Azure and Power Platform. This role involves conducting detailed security and risk assessments, driving remediation activities, analyzing compliance telemetry, and leveraging automation to scale secure engineering practices. The ideal candidate brings strong technical expertise, a passion for proactive risk management
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Posted 3 days ago | Updated moments ago

CJIS Compliance Analyst / Auditor (Remote)

Serigor

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Remote

Contract

Job Title: CJIS Compliance Analyst / Auditor (Remote) Location: Baton Rouge, LA Duration:up to 5 years The scope of the proposed services will include the following: Design, develop, code, test, document and implement new programs as well as update existing programs as necessary.Applicant Unit ManagementORI RequestsIdentify active NCJAs without ORIsConfirm points of contact for new agenciesCreate FBI ORI request letters to be signed and sent by LSPDocument ORI approval and account creationNCJA T
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Posted 4 days ago | Updated 1 day ago

Tax Compliance Analyst / Contract / Remote

Motion Recruitment Partners, LLC

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Remote or Durham, North Carolina, USA

Full-time

Our global SaaS client seeks a contract Tax Compliance Analyst. This is a fully remote role. The goal of the Compliance Analyst is to exceed clients' expectations by providing exceptional customer support in addition to producing timely and accurate results. This position requires the ability to work independently in a fast-paced, dynamic environment where attention to detail, analytical skills and strong communication skills are essential. The Tax Compliance Analyst is a customer-faced represen
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Posted 15 days ago | Updated 11 hours ago

Compliance Specialist IV

INSPYR Solutions

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Remote or Menlo Park, California, USA

Contract

Title: Compliance Specialist IV Location: Remote Duration: 12+ month contract Compensation: $50 - 55.00/hr. Work Requirements: , Holders or Authorized to Work in the U.S.Summary: The Compliance Specialist IV is responsible for managing strategy, direction, coordination and execution of a white glove support program aimed to provide compliance support to strategic partners, specifically focused on integrity and privacy. Everyone is an owner on the team, so running a program or project also includ
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Posted 9 days ago | Updated moments ago

Back End Engineer (Compliance)

Robert Half

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Remote or New York, New York, USA

Full-time

Description We are looking for a skilled Back End Engineer to join our team in New York, New York, on a Contract to permanent basis. In this role, you will design, develop, and maintain robust systems that facilitate financial exam reporting and integrate seamlessly with blockchain technology. This position offers the opportunity to work collaboratively across teams while ensuring compliance with regulatory standards and delivering scalable, innovative solutions. Responsibilities: Design and im
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Posted 22 days ago | Updated 11 hours ago

Desktop Governance & Compliance Analyst

Smksoft

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Remote

Full-time

Job Title : Desktop Governance & Compliance Analyst Location: Remote, but candidate must be Geographically close to Pensacola, FL; Vienna, VA; San Diego, CA Desktop Governance & Compliance ensures our wide-ranging end-user computing environment maintains operational efficiency and stability in a secure technical environment. We seek a highly skilled and motivated Analyst with primary responsibilities that include supporting desktop application management and reporting, audit and risk compliance,
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Posted 15 days ago

Desktop Governance & Compliance Analyst

TechWish

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Remote

Contract

Contractor Desktop Governance & Compliance Analyst Vienna, VA/Pensacola, FL/San Diego, CA (Remote) Desktop Governance & Compliance ensures our wide-ranging end-user computing environment maintains operational efficiency and stability in a secure technical environment. We seek a highly skilled and motivated Analyst with primary responsibilities that include supporting desktop application management and reporting, audit and risk compliance, patch management, and governing new software, and applica
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Posted 10 days ago