financial crimes compliance analyst Jobs in Richardson, Texas

Financial Analyst
Grapevine, TexasSolo Brands PLEASE NOTE: This role will be on-site at our Corporate offices in Grapevine, TX 5 days a week to begin. We will only consider candidates who currently live in the Dallas/Fort Worth area and have previous experience in an FP&A or Treasury function. We are looking for a...Full Job Details
Risk and Compliance Business Analyst
Irving, TexasGenZJobsJob details Work Location Irving, TX, Jersey City, NJ, Tampa, FLState/Region/Province Florida, New Jersey, TexasCountry USADomain ConsultingInterest Group Infosys LimitedSkills Domain Enterprise Risk Management Regulations & ComplianceCompany ITL USARequisition ID...Full Job Details
Senior Financial Analyst
Irving, TexasPenskeSr. Financial Analyst Location: Irving, TX. Position Summary: A Penske Logistics Sr. Financial Analyst is responsible for data mining and analysis, presentation of results, consulting and recommending process improvements and special projects. The position provides support...Full Job Details
Sr. Analyst Benefits Systems and Compliance
Dallas, TexasFreeman About Us Freeman is a global leader in events, on a mission to redefine live for a new era. With a data-driven approach and the industry' largest network of experts, Freeman's insights shape exhibitions, exhibits, and events that drive audiences to action. The integrated...Full Job Details
Senior Financial Analyst
Irving, Texas7-ElevenSenior Financial Analyst Apply Now ( Save Job Job ID R25 Address 3200 Hackberry Road, Irving, Texas, 75063, United States Location Irving, Texas Primary purpose of the Sr. Financial Analyst role is to leverage existing data systems (MS SQL Server, SSAS, IBM Cognos TM1, Data...Full Job Details
Operations Strategic (Financial)
Irving, TexasPaladin Consulting Job Title: Operations Strategic Work Location: Irving, TX Duration: 6 month contract with option to extend Education/Experience: Bachelor's degree preferred Job Description & Responsibilities Take customer calls and provide accurate, satisfactory answers to their queries...Full Job Details
Compliance Officer
Plano, TexasInsight Global Required Skills & Experience: Law/Juris Doctor (JD) degree or equivalent legal qualification PREFERRED. Minimum of 6 years of experience in compliance within financial brokerages, FCM, futures trading, or trading software. Extensive knowledge of CME, CFTC, FTC regulations...Full Job Details
Financial Analyst Lead-International Operations
Irving, TexasChristus Health Description Summary: This position is responsible for analyzing, researching, interpreting and reporting complex issues with little or no guidance. To include serving as a core member of the overall team and being responsible for providing analytical support of the...Full Job Details
Financial Analyst--English/Korean Bilingual
Plano, TexasWay Forward ConsultingW2 job to a staffing company Work Location: 6625 Excellence Way, Plano, TX, USA Work Schedule: Hybrid- 4days on site, 1day WFH Native level Korean speaking and English bilingual requirement (the resource will be communicating daily with headquarters) Years of Experience and...Full Job Details
Compliance PCI Lead
Dallas, TexasUT Southwestern Medical Center WHY UT SOUTHWESTERN? With over 75 years of excellence in Dallas-Fort Worth, Texas, UT Southwestern is committed to excellence, innovation, teamwork, and compassion. As a world-renowned medical and research center, we strive to provide the best possible care, resources, and...Full Job Details
Senior Manager Compliance & Risk Management
Irving, TexasFlorida Blue Get To Know Us. WebTPA, a GuideWell Company, is a healthcare third-party benefit administrator with over 30+ years of experience building unique benefit solutions and managing customized health plans. What is your impact? As a Sr Mgr of Compliance & Risk Management you will...Full Job Details
Senior Manager Compliance & Risk Management
Irving, TexasDiagnostic Clinic Medical Group Get To Know Us. WebTPA, a GuideWell Company, is a healthcare third-party benefit administrator with over 30+ years of experience building unique benefit solutions and managing customized health plans. What is your impact? As a Sr Mgr of Compliance & Risk Management you will...Full Job Details
Senior Manager Compliance & Risk Management
Irving, TexasGuideWell Job Description Get To Know Us. WebTPA, a GuideWell Company, is a healthcare third-party benefit administrator with over 30+ years of experience building unique benefit solutions and managing customized health plans. What is your impact? As a Sr Mgr of Compliance & Risk...Full Job Details
Technical and Financial Reporting Manager
Irving, Texas7-ElevenTechnical and Financial Reporting Manager Apply Now ( Save Job Job ID R25 Address 3200 Hackberry Road, Irving, Texas, 75063, United States Location Irving, Texas We are seeking a highly motivated and detail-oriented accounting professional to join our team. The ideal...Full Job Details
Specialist, Financial Reporting
Dallas, TexasBrinkerSpecialist, Financial Reporting Finance Dallas, TX May 19, 2025 > Specialist, Financial ReportingCoppell, TXWhat does it mean to be a BrinkerHead? We play like a team, take pride in our culture and seek every opportunity to make people feel special. Life is short. Work happy...Full Job Details
Senior Accounting Analyst
Irving, Texas7-ElevenSenior Accounting Analyst Apply Now ( Save Job Job ID R25 Address 3200 Hackberry Road, Irving, Texas, 75063, United States Location Irving, Texas Job Summary: We are seeking a detail-oriented and experienced Senior Accountant to join our team. This role will be responsible...Full Job Details
Customer Support Quality Analyst
Irving, TexasPopulus Financial Group Populus is an amazing company where our employees stay because they love their teams and the growth opportunities. Additionally, we offer a competitive 401K match, a generous paid time off package, and Health Benefits. Our mission is to provide a broad range of quality...Full Job Details
Analyst, Accounts Receivable
Dallas, TexasBrinkerAnalyst, Accounts Receivable Finance Dallas, TX March 12, 2025 > Analyst, Accounts Receivable Dallas, TXWhat does it mean to be a BrinkerHead? We play like a team, take pride in our culture and seek every opportunity to make people feel special. Life is short. Work happy. At...Full Job Details
Analyst, Cash Accounting
Dallas, TexasBrinkerAnalyst, Cash Accounting Finance Dallas, TX April 22, 2025 > Cash AccountantCoppell, TXWhat does it mean to be a BrinkerHead? We play like a team, take pride in our culture and seek every opportunity to make people feel special. Life is short. Work happy. At Brinker, we...Full Job Details
Senior Analyst, AML Model Developer
Dallas, TexasSantander Holdings USA IncSr. Analyst, AML Model DeveloperCountry: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey...Full Job Details
Sr. Analyst, AML Model Developer
Dallas, TexasSantander Holdings USA IncSr. Analyst, AML Model Developer Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey...Full Job Details
Analyst, Tax
Dallas, TexasBrinkerAnalyst, Tax Finance Dallas, TX May 19, 2025 > Analyst, TaxIf 'work hard play hard' were enough for a job description we would just stop there, because that's what ChiliHeads have been doing since 1975. ChiliHeads are a team that takes pride in Chili's culture and seeks...Full Job Details
Senior Benefits Analyst
Coppell, TexasAIT Worldwide LogisticsSenior Benefits Analyst Job Locations US-TX-Coppell ID Category Human Resources Position Type Regular Full-Time Introduction Join us at AIT, where we believe every day presents an opportunity to make a global impact. We're problem solvers, driven by our curiosity and...Full Job Details
Fraud SAR Director - AML Compliance - Boston or Dallas or Miami
Dallas, TexasSantander Holdings USA IncDirector, Fraud SAR Analysis & Process Oversight - Boston or Dallas or Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our...Full Job Details
Business Analyst - Cloud Transformation
Fort Worth, TexasQuadrant IQ Solutions LLC Role: Business Analyst - Cloud Transformation Initiatives Location: Fort Worth, TX (Day 1 Onsite) Business Analyst with 5+ years of experience in cloud transformation initiatives , capable of bridging technical and business teams. Requirement gathering, migration impact...Full Job Details