69 compliance analyst jobs at 49 companies in Gainesville, TX
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Compliance Analyst
Addison, Texas, United States
OnsiteFull Time
5+ YOE5+ years mortgage compliance experience; CMCP/CRCM preferred; strong analytical, communication, and computer skills; high school diploma required, bachelor’s degree preferred.
Mavent, Compliance Ease
1d
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Compliance Analyst
Flower Mound, Texas, United States
HybridFull Time
3+ YOERequires 3+ years of compliance experience including audits, strong analytical and communication skills, audit or investigation experience, and proficiency with Microsoft Office and case management systems.
Microsoft Office
1mo
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Compliance Analyst
Allen, Texas, United States
$85k-$95k/yr OnsiteFull Time
2+ YOE2-3 years compliance/audit/risk or quality/manufacturing experience; knowledge of export control and quality requirements; proficiency in Microsoft Excel, PowerPoint, and Word; strong attention to detail and communication skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word
3w
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Risk & Compliance Analyst
Coppell, Texas, United States
OnsiteFull Time
4+ YOEBachelor's degree preferred; minimum 4 years in consumer regulatory compliance, risk management or audit; experience with second line functions, compliance testing, issue and complaint management; strong analytical and communication skills; Microsoft Office proficiency.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
3w
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Risk & Compliance Analyst
Coppell, Texas, United States
OnsiteFull Time
4+ YOEBachelor's preferred, minimum 4 years in consumer regulatory compliance/risk/internal audit, experience with Second Line of Defense functions, compliance testing, issue/complaint management, regulatory change oversight, and strong analytical and communication skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1mo
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Compliance Analyst
Allen, Texas, United States
$85k-$95k/yr OnsiteFull Time
2+ YOESupport export and quality compliance, perform audits, assess risks, review customer requirements and contracts; 2+ years compliance/audit/quality experience preferred; proficiency in Microsoft Excel, PowerPoint, and Word.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word
2w
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Senior Research Compliance Analyst
Denton, Texas, United States
OnsiteFull Time
4+ YOEBachelor's degree and four years of relevant professional experience, or equivalent education and experience. Requires research compliance knowledge, communication, analytical, organizational, and Microsoft Office skills.
Microsoft Office, Microsoft Excel, Microsoft PowerPoint
2mo
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Trade Compliance Analyst II
Grapevine, Texas, United States
OnsiteFull Time
5+ YOEBachelor's degree (or 5+ years trade compliance experience); knowledge of import/export laws, HTS/ECCN classification, ACE, Customs broker due diligence, filings, and trade audits; strong MS Office/SAP skills and communication.
Harmonized Tariff Schedule (HTS), ECCN, ACE, SAP, Microsoft Office Suite, Gmail
1mo
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Life & Annuity Compliance Analyst - Special Investigative Unit
Addison or Montpelier
$57k-$84k/yr OnsiteFull Time
3+ YOE3+ years compliance and/or life insurance/annuity experience; proficiency with Microsoft Office; strong written/verbal communication, analytical, and confidentiality skills; AML and fraud investigation exposure.
Microsoft Office
3w
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Retail Compliance and QC Analyst
Dallas or Monroe or Jackson or Houston or Shreveport or Frisco or Longview or Fort Worth or Tyler or West Monroe or Ruston or Ridgeland
OnsiteFull Time
5+ YOEExpert knowledge of federal and state retail deposit regulations, experience establishing RCSA/KRI/KPI, compliance testing, and training; bachelor's degree or 5-7 years senior compliance/QC experience at a bank preferred.
1mo
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Governance, Risk & Compliance Analyst, Specialist
Malvern or Plano
HybridFull Time
5+ YOEFive years of information security or fraud experience, undergraduate degree or equivalent, expertise in NIST, CIS Controls, ISO 27002, GRC platforms, automation, and financial services cyber regulations.
NIST Cybersecurity Framework (NIST CSF), NIST 800-53, CIS Controls, ISO 27002, GRC, dashboards
3w
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Sr. Employment Law Compliance Analyst
Rochester or St Petersburg or Cincinnati or Phoenix or Irving
$86k-$135k/yr HybridFull Time
6+ YOEBachelor's required; Master's, JD/MLS, and prior regulatory experience preferred. Minimum 6 years applying federal/state employment laws; strong regulatory analysis, detail orientation, and risk management skills.
1w
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Director, Information Security & Compliance
Lewisville, Texas, United States
OnsiteFull Time
Overhead Door Corporation: Manufacturer of residential garage doors and commercial access systems.
10+ YOE3+ MgmtBachelor's degree required; 10+ years in privacy, data protection, compliance, or legal work; 5+ years PCI or SOX audit experience; 3+ years leading auditors or compliance analysts.
IBM DB2, Oracle, Microsoft SQL Server, ERP, Oracle eBusiness Suite, Identity Management, ITIL, COBIT, NIST
1mo
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Senior Internal Audit & SOX Compliance Analyst
Plano or Los Angeles or Raleigh or Austin or Temecula or San Diego or Tampa
$80k-$113k/yr HybridFull Time
4+ YOE4+ years public accounting or industry experience preferred; BS/BA or MS/MA in accounting/finance preferred; strong US GAAP, COSO and SOX knowledge; excellent communication and Microsoft Office proficiency; CPA-eligible experience.
Microsoft Office
2mo
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Analyst, Privacy
Atlanta or Plano or Boston or St. Petersburg or St. Louis or Morristown or Hyderabad
$54k-$68k/yr HybridFull Time
2+ YOE2+ years healthcare privacy or compliance experience, foundational HIPAA knowledge, incident triage and investigation support, privacy training and awareness, strong organizational and analytical skills, bachelor's degree or equivalent experience.
4w
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GFC Investigations Analyst
Plano or Dallas
OnsiteFull Time
Conduct financial crime investigations, analyze transactions, document findings, and escalate suspicious activity. Requires strong analytical, communication, and judgment skills; ability to learn investigative systems; regulatory compliance focus.
1w
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Client Assurance Analyst
Springfield or Allen or Lenexa or Monett
RemoteFull Time
6+ YOERequires 6+ years in compliance, governance, risk management, information security, or audit, preferably in a regulated industry. Strong analytical, communication, stakeholder coordination, and customer service skills required.
1mo
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Homeowner Advocacy Analyst- Servicing
Coppell, Texas, United States
OnsiteFull Time
2+ YOE2+ years mortgage, compliance, audit, or controls experience; strong writing, analytical, regulatory knowledge, and MS Office proficiency; bachelor\u0002s degree preferred.
Microsoft PowerPoint, Microsoft Excel, Microsoft Word, Microsoft Outlook, Microsoft Authenticator
2w
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Risk Analyst
Plano or Raleigh or Reston or Richardson or Tempe
OnsiteFull Time
Requires a bachelor's degree or equivalent experience, GRC and operational risk experience, process and control documentation, project coordination, stakeholder facilitation, and strong analytical skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Visio, Microsoft SharePoint, Jira, Confluence, COSO, SOX, NIST, COBIT
2w
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Claims Analyst
Frisco, Texas, United States
HybridFull Time
3+ YOEHigh school diploma and 3+ years in claims, risk management, insurance, or related work. Requires workers’ compensation and general liability knowledge, analytical, communication, organizational, and Microsoft Office skills.
Microsoft Office, RMIS
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