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
Sr Financial Analyst
Plano, TexasJobotJob Description Job Description Sr. Financial Analyst Needed in Plano National Real Estate Development Company Competitive Salary + Bonus This Jobot Job is hosted by: Stefan Woods Are you a fit? Easy Apply now by clicking the "Apply Now" buttonand sending us your resume....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
IT Governance
Coppell, TexasNewRez LLC Exceed the expectations of our residential mortgage borrowers & business partners through superior service, simple processes, and effective communications. We deliver on this mission by empowering our employees by encouraging and recognizing superior performance and...Full Job Details
Operations Strategic
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
Senior Financial Analyst
Frisco, TexasKeurig Dr Pepper Job Overview: Senior Financial Analyst- Commercial Finance The Senior Financial Analyst will be a key resource for the Bottler Route-To-market (IPSO/CASO) within KDP.Reporting to the Bottler RTM Finance Lead, this role will manage actuals reporting and analytics and...Full Job Details
Financial Analyst
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
Operations Analyst
Irving, TexasCareer Group An established financial institution is seeking a highly motivated Operations Analyst to join their Asset & Wealth Management team in Irving, TX . This is a full-time, onsite role ideal for someone with strong analytical skills, attention to detail, and the ability to...Full Job Details
Manager Commission Financial Controls
Dallas, TexasIntegrity Marketing Shared Services Center Job Summary Join our Agent Commission Financial Controls team at Integrity as the Manager of Commission Financial Controls. In this role, you will lead the development, implementation, and monitoring of financial control frameworks, focusing on SOX compliance for agent and...Full Job Details
Chief Financial Officer
Arlington, TexasMEI Group MEI Auto Group is seeking experienced and motivated Professionals to join our team. Our success is attributed to our employees. Since 1992, we have continued to grow our business and culture while holding true to our core values of fun, integrity, caring, self-discipline,...Full Job Details
Manager Financial Reporting
Fort Worth, TexasGenZJobs Job DescriptionPrimary Responsibility : Gathers regional financial and operational data, performs analyses, and helps to draw conclusions based on that data, and prepares appropriate and relevant reports and presentations to upper management. Primary focus will be on the...Full Job Details
Information Security Risk Analyst
Plano, TexasAmerican National Bank of TexasDescription The Information Security Risk Analyst role is responsible for critical assessment, analysis, and support necessary to maintain the Information and Cyber Security Program. Conduct comprehensive risk assessments to identify and evaluate potential threats and...Full Job Details
Senior Help Desk Analyst
Irving, TexasNCH Established, Entrepreneurial, Empowered Explore the Opportunities. Senior Help Desk Analyst Thank you for exploring a career with NCH Corporation, an international company where we work in small teams that have a direct impact on success. We're seeking a highly skilled...Full Job Details
Anti-Money Laundering Analyst
Dallas, TexasNet2Source Inc. HOW YOU WILL FULFILL YOUR POTENTIAL Undertake customer due diligence checks to ensure adherence to the Firm's Anti Money Laundering policies, procedures and regulatory framework (such as AML/KYC regulations, Dodd Frank, EMIR, MiFID, FATCA, etc). Conduct PEP, sanction and...Full Job Details
Client Service Executive
Plano, TexasKorn Ferry Purpose of the Position The client is actively seeking a dynamic leader for a Client Service Executive role. This role is pivotal in driving their continued growth and maintaining their esteemed position in the retirement advisory market. The primary goal is to manage the...Full Job Details
Corporate Paralegal
Dallas, TexasMUFG Capital Analytics Location: Flexible Workstyle (Hybrid/Remote to New York/Dallas/Tampa offices). Preferred that candidates are within a commutable distance. About MUFG Fund Services (USA) MUFG Fund Services (USA) provides asset servicing solutions to the global investment management industry...Full Job Details
Compliance Administrator
Coppell, TexasDave & Buster Job Description: Provides supports to the HR department by ensuring organizational compliance with federal, state, and local employment laws and regulations. This role is responsible for maintaining up-to-date HR policies, supporting audits, monitoring recordkeeping...Full Job Details
Senior Business Analyst Capital Markets
Irving, TexasLuxoft Project Description: This Execution BA Team works on a global strategic technology platform - Global Corporate Action Event Repository. Major Tasks Involve - Processing Vendor Data Feeds & Internal Upstream Client Data, Mapping Data, Analyzing and Researching Data, Working...Full Job Details
Senior Analyst
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
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