- Guardian Life (Austin, TX)
- …part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the… more
- CBRE (Houston, TX)
- Compliance Analyst Job ID 227219 Posted...compliance program. This job is part of the Legal Compliance job function. They are responsible ... States of America **About the Role:** As a CBRE Compliance Analyst , you will support the implementation...for overseeing regulatory compliance that balances business and compliance solutions… more
- Prime Therapeutics (Austin, TX)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... required + 8 years of progressive work experience in legal or compliance related roles for a...unique to their job, and comply with all applicable legal , regulatory , and contractual requirements and internal… more
- Robert Half Technology (Dallas, TX)
- Description We are looking for an experienced IT Compliance Analyst to help ensure that our organization's technology systems comply with internal policies and ... regulatory standards. In this role, you will play a...in supporting audits, managing IT risks, and contributing to compliance initiatives. This is a long-term contract position based… more
- Robert Half Technology (Dallas, TX)
- Description We are looking for an experienced IT Compliance Analyst to join our team in Dallas, Texas. This long-term contract position offers the opportunity to ... and compliance with industry standards. POSITION: IT COMPLIANCE ANALYST LOCATION: DOWNTOWN DALLAS - ONSITE...and closure. + Support audits and assessments to evaluate compliance with regulatory requirements (eg, HIPAA, HITRUST,… more
- Datavant (Austin, TX)
- …realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... written and verbal communication skills, with the ability to translate complex legal and regulatory concepts into practical business advice. + Experience… more
- Comerica (Dallas, TX)
- …work programs are complete and accurate prior to uploading to Credible Challenge. Regulatory Compliance In collaboration with the CRA Testing Specialist III, ... to the CRA Testing Lead and CRA Testing Manager. + Analyzes and interprets regulatory compliance requirements in collaboration with the Line of Business and … more
- SHI (Austin, TX)
- …Requirements** + Ability to assess and validate IT security controls and compliance with industry standards, regulatory requirements, and internal policies - ... with other members to assess and validate IT security controls and compliance with applicable standards, requirements, and policies. This should include Business… more
- Coinbase (Austin, TX)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- Guidehouse (Richardson, TX)
- …KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal , corporate governance, and regulatory environment related to the BSA ... when suspicious activity is identified in line with client SLA and regulatory reporting requirements. + Execute and deliver high quality work product, functioning… more