Compliance Analyst - Dallas

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

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 ...

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 ...

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

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. · ...

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 ...

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

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

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. · ...

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 ...

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

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

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. · ...

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

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

The Trade Compliance Analyst ensures that import and export activities are conducted in full compliance with applicable U.S. laws and regulations. · Interpret and apply U.S. export and import regulations, escalating complex matters as needed · ...

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 ...

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

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

Apex Fintech Solutions is currently seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention experience within the fintech industry. · ...