HiringCafe
Join our community

567 compliance analytics jobs at 297 companies in Dallas, TX

3mo
Save
Mark Applied
Hide
Compliance Analyst
Addison, Texas, United States
OnsiteFull Time
Supreme Lending
Supreme Lending: Full-service national mortgage lender providing home financing solutions.
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
Job PostingView all
1mo
Save
Mark Applied
Hide
Compliance-The Core Compliance, Associate, Dallas
Dallas, Texas, United States
OnsiteFull Time
Goldman Sachs
Goldman SachsNYSE: GS: Provides investment banking, securities, and wealth management services globally.
3+ YOE3+ years compliance or related control function experience in a broker-dealer/financial institution; knowledge of securities/derivatives operations and US regulations; strong communication, analytical, and tech skills.
SQL, Tableau, Alteryx
Job PostingView all
3d
Save
Mark Applied
Hide
Compliance Lawyer
Houston or Chicago or St. Louis or San Francisco or New York or Minneapolis or Los Angeles or Dallas or Denver or Austin or Washington
$135k-$165k/yr RemoteFull Time
Norton Rose Fulbright
Norton Rose Fulbright: Global law firm providing legal and business advisory services.
Licensed lawyer with conflicts experience, strong US conflicts knowledge, analytical and commercial judgment, communication skills, confidentiality expertise, and ability to supervise two compliance analysts.
E-Verify
Job PostingView all
1mo
Save
Mark Applied
Hide
Compliance Specialist
Dallas, Texas, United States
OnsiteFull Time
Misa Imports
Misa Imports: Imports and distributes international wine and spirits brands.
2+ YOE2+ years compliance or regulatory experience preferred, bachelor's degree preferred, alcohol beverage industry experience preferred, strong organizational and analytical skills, proficiency in Microsoft Excel and Word.
Microsoft Excel, Microsoft Word, NetSuite
Job PostingView all
1w
Save
Mark Applied
Hide
Compliance Analyst
Irving, Texas, United States
OnsiteFull Time
Darling Ingredients
Darling IngredientsNYSE: DAR: Produces sustainable ingredients from animal by-products and organic waste.
3+ YOEBachelor's degree preferred in Business, Finance, or related field; 3+ years in compliance or supply chain; supply chain knowledge; Microsoft Office experience; strong analytical and communication skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Job PostingView all
3w
Save
Mark Applied
Hide
Compliance Associate
Dallas or Raleigh
HybridFull Time
HedgeServ
HedgeServ: Provides tech-enabled fund administration and investment operations services.
Bachelor's degree in Accounting/Finance/Business/Economics, internship experience in compliance or fund administration, knowledge of FATCA/CRS/AML/KYC, strong analytical and communication skills, Microsoft Excel proficiency.
Microsoft Excel, Microsoft Office
Job PostingView all
1mo
Save
Mark Applied
Hide
Compliance Advisor - Privacy
Columbus or Frisco or California or Colorado or New York or Washington or Maryland or District of Columbia or Illinois or New Jersey or Vermont or Ohio or Maine or Connecticut or Virginia or United States
$98k-$177k/yr HybridFull Time
Bread Financial
Bread FinancialNYSE: BFH: Provides personalized credit cards, lending, and savings products.
8+ YOE8+ years in consumer credit/banking compliance, HS/GED minimum; Bachelors preferred. CIPP, CAMS, CRCM (preferred); subject matter expertise in compliance, risk, or privacy; strong analytical and strategic advising skills; U.S. work authorization required.
Job PostingView all
1w
Save
Mark Applied
Hide
Compliance Analyst - AML
Dallas, Texas, United States
$67k-$97k/yr OnsiteFull Time
Cetera Financial Group
Cetera Financial Group: Provides wealth management and independent broker-dealer services.
3+ YOEHigh school diploma or GED, with 3+ years of compliance or banking operations and general office or accounting experience. Requires AML, CIP, regulatory, analytical, communication, and Microsoft Office knowledge.
Office of Foreign Asset Controls (OFAC), Financial Crimes Enforcement Network (FinCEN), Microsoft Outlook, Microsoft Office
Job PostingView all
5d
Save
Mark Applied
Hide
Risk & Compliance Professional - Enterprise Trade Compliance
Peoria or Irving
$128k-$193k/yr OnsiteFull Time
Caterpillar
CaterpillarNYSE: CAT: Manufactures construction and mining equipment, engines, and gas turbines.
5+ YOERequires 5–8 years leading projects and process improvements, strong project management, communication, analytical, organizational, and stakeholder influence skills; trade compliance experience preferred.
Job PostingView all
1w
Save
Mark Applied
Hide
Compliance Testing Manager - US Card
Richmond or McLean or Plano
$138k-$173k/yr OnsiteFull Time
Capital One
Capital OneNYSE: COF: A diversified financial services providing banking and credit products.
4+ YOE4+ MgmtBachelor's degree or military experience, 4+ years in compliance, risk, monitoring, or audit, 4+ years leading people, and 1+ year in cloud data structures, analytics, and AI.
Artificial Intelligence, Python, SQL, cloud data structures, data analytics
Job PostingView all
1w
Save
Mark Applied
Hide
Risk & Compliance Analyst
Coppell, Texas, United States
OnsiteFull Time
American First Finance
American First FinanceNASDAQ: FCFS: Provides lease-to-own and retail financing payment solutions.
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
Job PostingView all
1w
Save
Mark Applied
Hide
Risk & Compliance Analyst
Coppell, Texas, United States
OnsiteFull Time
FirstCash
FirstCashNASDAQ: FCFS: Operates pawn stores and provides consumer retail finance solutions.
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
Job PostingView all
2mo
Save
Mark Applied
Hide
Senior Analytics Manager, Incentive Compensation
Malvern or Charlotte or Dallas or Fort Worth or Scottsdale
HybridFull Time
Vanguard
Vanguard: Provides mutual funds, ETFs, and investment management services.
8+ YOE8+ years in analytics with direct experience supporting incentive or sales compensation programs; experience building analytics pipelines, improving data quality, and stakeholder management across business, HR, and compliance.
Job PostingView all
1mo
Save
Mark Applied
Hide
Wealth Compliance Officer
Tulsa or Oklahoma City or Dallas
OnsiteFull Time
BOK Financial
BOK FinancialNASDAQ: BOKF: Provides commercial, consumer banking, and wealth management services.
3+ YOE3+ years regulatory compliance experience (3-5 preferred) with at least 1 year consumer compliance; bachelor’s preferred; working toward or holding FINRA licenses (Series 7/66/24); advanced Excel/Word and strong communication and analytical skills.
Microsoft Excel, Microsoft Word
Job PostingView all
3mo
Save
Mark Applied
Hide
Senior Compliance Officer
Houston or Dallas or Atlanta
HybridFull Time
Invesco
InvescoNYSE: IVZ: Provides diversified investment management services and financial products globally.
5+ YOEBachelor's degree; minimum 5 years financial services experience including compliance; strong knowledge of securities regulation; proficient with MS Office; excellent communication and analytical skills.
Microsoft Office
Job PostingView all
1mo
Save
Mark Applied
Hide
Compliance Officer, Field Examiner
Fort Worth, Texas, United States
FieldFull Time
First Command Financial Services
First Command Financial Services: Financial planning, banking, and insurance for military families.
3+ YOEBachelor's degree or equivalent experience, 3+ years in compliance/audit/branch examinations preferred, Series 7 and 24 required (or obtain), strong FINRA/SEC knowledge, interviewing, analytical, and written communication skills.
Job PostingView all
1w
Save
Mark Applied
Hide
Compliance Analyst - State National
Bedford, Texas, United States
OnsiteFull Time
Markel Group
Markel GroupNew York Stock Exchange: MKL: Global provider of insurance, reinsurance, and investment products.
5+ YOERequires 5–7 years of professional business experience, strong regulatory research, analytical, communication, and problem-solving skills, Microsoft Office proficiency, and US work authorization; compliance and insurance experience preferred.
Microsoft Office Suite
Job PostingView all
6d
Save
Mark Applied
Hide
Risk & Compliance Professional - Enterprise Trade Compliance
Irving or Peoria
$128k-$193k/yr OnsiteFull Time
Caterpillar
CaterpillarNYSE: CAT: Manufactures construction equipment, mining machinery, and industrial engines.
5+ YOERequires 5–8 years leading projects and process improvements, strong project management, communication, analytical, stakeholder engagement, workshop facilitation, and process mapping skills; trade compliance experience preferred.
Job PostingView all
2w
Save
Mark Applied
Hide
Trade Compliance Analyst
Richardson, Texas, United States
$93k-$108k/yr OnsiteFull Time
OSI Systems
OSI SystemsNASDAQ: OSIS: Manufacturer of electronic systems for security and healthcare markets
3+ YOE3+ years global trade compliance experience; knowledge of ITAR, EAR, OFAC; experience drafting/managing export authorizations, item classification, strong analytical and communication skills; HS/GED preferred.
OCR, DECCS Portal, SNAP-R
Job PostingView all
3w
Save
Mark Applied
Hide
Coordinator - Insurance Compliance
Plano, Texas, United States
OnsiteFull Time
Premier Trailer Leasing
Premier Trailer Leasing: Leases and rents semi-trailers to the transportation industry.
3+ YOE3-5 years insurance administration/compliance or related experience; experience reviewing commercial COIs; associate degree preferred; proficiency with Microsoft Excel/Outlook/Word, Microsoft Dynamics GP, and JIRA; strong analytical and communication skills.
Microsoft Excel, Microsoft Outlook, Microsoft Word, Microsoft Dynamics GP, JIRA
Job PostingView all

Explore Jobs

Expand Your Job Search