Enterprise Governance, Risk, and Compliance Analyst - Dallas

We are seeking a detail-oriented and adaptable Compliance Analyst to support auditing, reconciliation, and compliance oversight across multiple seller and consigner platforms. · Conduct audits and reviews of seller and consigner activity to ensure compliance with contractual guid ...

The Compliance Analyst (Regulatory) is an essential role within our Compliance Program, designed for a recent law graduate or newly licensed attorney eager to apply legal training in a dynamic regulatory environment. · This role operates in a hybrid, office environment 3 days pe ...

Apex Fintech Solutions powers innovation and the future of digital wealth management by building tech-forward solutions that help simplify, automate and facilitate access to financial markets for all. We are changing how the securities industry operates by reinventing the status ...

Copart is looking for a motivated Compliance Analyst who is ready to learn and grow in their expertise. · ...

This position focuses on second-line compliance tasks, risk analysis, and process improvement within the sanctions program. · ...

The Compliance Analyst performs a variety of activities in support of compliance program initiatives. · This position performs a variety of activities in support of compliance program initiatives. · Researching regulatory requirements and guidance. · ...

Copart is looking for a motivated Compliance Analyst who is ready to learn, grow, and level up their expertise. · ...

We are seeking a Compliance Analyst to join our team. The successful candidate will be responsible for managing examinations, audits and reviews on behalf of the Technology organization. This includes evaluating action plans and remediation actions with key stakeholders. · ...

Continental Electronics Corporation busca un analista comercial para garantizar que sus actividades comerciales cumplan con todas las leyes y regulaciones aplicables. · ...

Our client seeks a Senior Compliance Analyst to support regulatory compliance activities in the financial services industry. · ...

Nuestro analista principal de cumplimiento lidera el desarrollo e implementación de programas de cumplimiento, realiza evaluaciones del riesgo y auditorías para garantizar seguridad y protección al cliente. · Desarrollar programas de cumplimiento. · Coorunar requisitos del cumpli ...

The Trade Compliance Analyst ensures that import and export activities are conducted in full compliance with applicable U.S. laws and regulations. · ...

This position requires office presence of a minimum of 5 days per week and is only located in the location(s) posted. · ...

The Senior Compliance Analyst – Due Diligence (Insurance Products) is responsible for conducting comprehensive upfront and ongoing due diligence on insurance and annuity products and insurance carriers offered through the firm. · ...

We are seeking a dedicated and experienced Lead Compliance Analyst to oversee and manage security functions related to HR operations... · ...

The Senior Compliance Analyst – Due Diligence (Insurance Products) is responsible for conducting comprehensive upfront and ongoing due diligence on insurance and annuity products and insurance carriers offered through the firm. · This role partners closely with compliance, produc ...

The Risk Management function is the Bank's second line of defense responsible for identifying assessing and mitigating risk for the entirety of the firm through the evaluation and establishment of risk management procedures and policies. · ...

The IT Compliance Analyst will support the IT Sarbanes-Oxley (SOX) compliance program. This is an entry-level professional role designed to provide growth and development in IT compliance and governance. · ...

The Compliance Analyst is responsible for performing a variety of activities in support of compliance program initiatives with a focus on investigations and reporting; and auditing and monitoring. · This position performs a variety of activities in support of compliance program i ...

+Copart is looking for a motivated Compliance Analyst who is ready to learn and grow in their expertise. · ...

Our client is seeking a Senior Compliance Analyst to support ongoing regulatory activities. · ...