58 results for Compliance Analyst Jobs in Irving, TX, US

Job Title & Specialty Area: Sr Billing Compliance AnalystDepartment: Compliance & Internal AuditsLocation: Must be a TX residentShift: Full-TimeJob Type: Hybrid (Full-day in office meetings once a week)Why Children’s Health?At Children's Health, our mission is to Make Life Better for Children, ...

HR Data & Compliance Analyst – Job DescriptionScout Energy is a private energy investment firm that acquires, operates and improves upstream conventional oil and gas properties for institutional investors. Scout’s business is both the management of private energy funds and the operation of the o...

Job DescriptionJob Summary:Responsible for developing expertise in insurance product development and filings, ensuring compliance with regulatory requirements, and maintaining effective communication with internal and external stakeholders.Job Responsibilities:Ensure compliance with statutory report...

Role: Data Protection/Compliance Analyst (Financial Services)Location: Irving Area - Las Colinas, TX (4 days on site)Duration: 6-month ContractCompensation: $50.00-$60.00/hr. Work Requirements: US Citizen, GC Holders or Authorized to Work in the US SummaryResponsible for ensuring that all of the fir...

Responsible for performing AML alert/case reviews, conducting meticulous analysis of potential suspicious activities, assessing customer profiles, documenting findings, and determining potential Suspicious Activity Report (SAR) filings. Requires consistent application of laws and regulations related...

Responsible for ensuring compliance with international trade laws, managing import/export recordkeeping, conducting audits, training staff on compliance procedures, and maintaining communication with internal departments regarding trade transactions.

Brief DescriptionUnited Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer’s needs in a timely, personal, and professio...

Supports the Director of Risk and Compliance in monitoring and testing compliance with laws and regulations, maintaining CRA and HMDA software, generating required reports, assisting with compliance training, and supporting complaint management and risk reporting activities.

Job DescriptionI. JOB SUMMARY:Under the direction of the Chief Compliance Officer, the Compliance Analyst is responsible for organizing, planning, and conducting periodic reviews of the company activities. This position assesses the internal controls, operations, and administrative functions for eff...

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 financial products and services...