- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing...finance, or similar field. * Prior experience in AML Monitoring , Testing or Audit in a regulatory, compliance ... every future! **Purpose** Contributes to the overall success of the US AML Monitoring and Testing Department ("M&T"), Global AML, Global Banking and Markets ("GBM")… more
- Sedgwick (San Antonio, TX)
- …Best Workplaces in Financial Services & Insurance Workforce Analytics & Productivity Monitoring Analyst **PRIMARY PURPOSE OF THE ROLE:** To manage Sedgwick's ... + Engineers, implements, monitors and champions Workforce Analytics & Productivity Monitoring software. + Identifies and defines system and application requirements.… more
- Regions Bank (Dallas, TX)
- …of the system. **Job Description:** At Regions, the Credit Products Construction Loan Monitoring Analyst is responsible for managing risk related to all ... + Reviews construction contracts and other construction-related documents to ensure compliance with policy and identify any relevant or outstanding issues +… more
- Datavant (Austin, TX)
- …conducting compliance monitoring and auditing activities, and supporting external compliance audit requests. The Compliance Analyst will work to ... life experiences to realize our bold vision for healthcare. **Role Summary:** The Compliance Analyst supports Datavant's enterprise compliance program and… more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... to collaborate with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime … more
- Texas Health Resources (Arlington, TX)
- Senior Privacy Analyst - System Compliance _Bring your passion to Texas Health so we are Better + Together_ Work Location: Texas Health Corporate, 612 E. Lamar ... compliance strategies. Strong analytical skills for proactive access monitoring , incident investigation, and risk identification. Ability to manage multiple… more
- RWE Clean Energy (Austin, TX)
- …permanent** **Functional area:** Legal / Compliance **Remuneration:** Exempt The **Sr Compliance Analyst ** supports the RWE Clean Energy (RWECE) Internal ... and industry best practices. + Maintains understanding of NERC compliance monitoring and enforcement processes. + Performs...may substitute for a bachelor's degree for the mid-level analyst role + Strong interpersonal skills, with ability to… more
- Dentons US LLP (Dallas, TX)
- Compliance Analyst Chicago, IL, USAtlanta, GA, USPhoenix, AZ, USWashington DC, DC, USDallas, TX, USKansas City, MO, US Nov 26, 2025 Dentons US LLP is currently ... recruiting for a Compliance Analyst . The Compliance ...required by clients and security frameworks (eg, access restrictions, logging/ monitoring , vulnerability management, change/configuration management). + Assist with the… more
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Texas Health Resources (Arlington, TX)
- Senior Compliance Privacy Analyst - THPR Compliance _Bring your passion to Texas Health so we are Better + Together_ Work Location: Texas Health Corporate, ... 20% MONITORING , AUDITING AND ENFORCEMENT Design and execute Conduct compliance audits and assessments to ensure adherence to regulations. Monitor changes in… more