compliance Jobs in Dallas, TX

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IT Risk and Compliance Analyst

Robert Half

•

Plano, Texas, USA

Full-time

Description We are offering an opportunity for an experienced IT Risk and Compliance Analyst to join our team in the financial services industry. The position is located in Plano, Texas, United States. As an IT Risk and Compliance Analyst, you will be responsible for monitoring compliance activities, conducting audits and investigations, and developing and implementing policies. You will also be tasked with risk assessment, reporting, and documentation, as well as training and education. Respon
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Posted moments ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 35 days ago | Updated moments ago

Financial Crimes Compliance Analyst

Navigant Consulting

•

Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S
Posted 37 days ago | Updated moments ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 37 days ago | Updated moments ago

Sr. Analyst Cyber Security Compliance

Vistra Corp

•

Irving, Texas, USA

Full-time

If you have what it takes to become part of the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are currently available and apply online. Job Summary The Analyst for cyber compliance will administer controls to maintain adherence with regulatory rule sets and internal policy, investigate variances and escalate when needed. They will be responsible for making sure the required evidence documentation is accur
Posted 20 days ago | Updated moments ago

Sr. Microsoft Compliance Engineer

Windows Management Experts

•

Remote

Contract

This remote position provides consultation and direction to assist in identifying and managing digital regulatory risk in all verticals and assists with the development and delivery of proposed solutions. This requires existing knowledge or the ability to rapidly interpret common compliance regulations such as HIPAA, PCI DSS, GDPR, NIST, SOX, FISMA, etc. Provides technical pre-sales support to Account Executives as requested. Expected to be a subject matter expert in 2 or more technologies. Prin
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Posted 7 days ago | Updated 5 days ago

Tax Compliance Analyst

Xoriant Corporation

•

Remote

Contract

Hi, This is Himanshu from Xoriant, sharing the below job description for one of our open requirements, please have a look and let me know your valuable feedback along with your updated resume and best time to reach you. Job Position: Tax Compliance Analyst Job Location: Remote Job Duration: 12+ Months Contract Job Description: Duties: Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.Assist with d
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Posted 60+ days ago | Updated 5 days ago

Performance Compliance Analyst Engineer

Yoh - A Day & Zimmerman Company

•

Remote or Pennsylvania, USA

Full-time

Flexible Work Arrangement: Hybrid An (Sr.) Analyst/Engineer in Performance Compliance assures the reliable, economic, and coordinated operation of the PJM Interconnection in accordance with PJM Operating Principles and Standards and applicable Regional and NERC Operating Policies. The (Sr.) Analyst/Engineer, Performance Compliance supports this mission by assembling and analyzing key generator cost data and documenting the results. Key activities include the following:Review and approve genera
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Posted 5 days ago | Updated moments ago

Solution Architect - Compliance Quest quality

Veear

•

Remote

Contract

Title: Solution Architect - Compliance Quest quality management solution Duration: 12+ Months Contract with quarterly extension Location: Remote Key responsibilities include: Compliance Quest quality management solutionSiemens OpsCenter manufacturing execution systemRoles & Responsibilities and Expectations: Learn existing applications and integrations quickly.Solution architect the interim state that will include integrating new and existing solutions.Provide solution leadership to design, buil
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Posted 5 days ago | Updated 1 hour ago

Technical Writer with ISO Compliance Regulatory experience

BayOne Solutions

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Remote

Contract

Technical Writer Location: Remote work Duration: 7 months Job description: We are seeking a Technical Writer to join our team and support the IT Operations project tracks within the ISO initiative. In this role, you will collaborate closely with the IT Ops project management team to conduct working sessions and engage with external stakeholders across various ISO tracks. The immediate focus of this position is to work collaboratively with the Infrastructure and Technology, IT Business Engagement
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Posted 26 days ago

Payroll and HR Compliance Lead

Headway

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Remote or New York, New York, USA

Full-time

Headway's mission is a big one - to build a new mental health care system everyone can access. We've built technology that helps people find great therapists with the first software-enabled national network of providers accepting insurance. 1 in 4 people in the US have a treatable mental health condition, but the majority of providers don't accept insurance, making therapy too expensive for most people. Headway is building a new mental healthcare system that everyone can access by making it easy
Posted 5 days ago | Updated moments ago

Nessus Compliance Engineer (Remote)

Kforce Technology Staffing

•

Remote or Jacksonville, Florida, USA

Contract

RESPONSIBILITIES: A client with Kforce is seeking a Nessus Compliance Engineer to join their team remotely. Summary: The client is looking for someone with Nessus tenable experience preferably with compliance scanning aspects and python or regex experience. This person would also be responsible for monitoring, installation, configuration, administration, troubleshooting and maintenance of technology solutions. IT Systems Engineers provide technical support, troubleshoot problem, and perform scr
Posted 8 hours ago | Updated 2 hours ago

Financial Crimes Regulatory Compliance and Transformation (Executive)

USAA

•

Remote or San Antonio, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty and service. They're what guides everything w
Posted moments ago

IT Compliance and Risk Analyst

Randstad Digital

•

Remote or Urbandale, Iowa, USA

Contract

job summary: Job Overview: We are seeking a skilled and experienced cross-functional Governance, Risk, and Compliance consultant that can work with IT Compliance and IT Risk on assessments, testing, reporting, and risk analysis within the Information Security Program. Key Responsibilities: Assessments: Perform Risk Assessments to ensure proper design and associated risks (inherent and residual) for systems, environments, and domains analyzed. Ability or understanding to gather information to
Posted 33 days ago | Updated moments ago

HR Compliance Senior Consultant

SPARTA, Inc. dba Cobham Analytic Solutions

•

Remote

Full-time

In a world of possibilities, pursue one with endless opportunities. Imagine Next! When it comes to what you want in your career, if you can imagine it, you can do it at Parsons. Imagine a career working with intelligent, diverse people sharing a common quest. Imagine a workplace where you can be yourself. Where you can thrive. Where you can find your next, right now. We've got what you're looking for. Job Description: Parsons is looking for an amazingly talented HR Compliance Senior Consultan
Posted 26 days ago | Updated 1 hour ago

Remote Contract Compliance Auditor

Apex Systems

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Remote or Kansas City, Missouri, USA

Full-time

Job#: 2026077 Job Description: Qualifications and Responsibilities2+ years of client facing audit experience - ideally in the insurance industryFamiliarity with FCRA (Fair Credit Reporting Act) strongly preferredSelf-starter who excels working with little supervision.Provide status reports during the audit for both the client and internal stakeholders.Planning client contract audits, including obtaining background information on the client being audited, understanding the client contract provisi
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Posted 36 days ago | Updated 4 hours ago