46 compliance operations analyst jobs at 29 companies in Azle, TX
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Compliance Analyst
Dallas, Texas, United States
OnsiteFull Time
CopartNASDAQ: CPRT: Global provider of online vehicle auction and remarketing services.
Experience in compliance, auditing, reconciliation, operations, or analytics; Microsoft Excel proficiency; strong data analysis, communication, organization, adaptability, and collaboration skills.
Fossil GroupThe Nasdaq Stock Market LLC: FOSL: Public U.S. lifestyle-accessories designer, marketer and distributor serving global consumers with watches, jewelry, handbags and small leather goods.
2+ YOERequires 2+ years using Microsoft Word, Excel, Google Mail, Drive, Docs, SAP, and AS400/PKMS, plus customer support, operations, vendor compliance, analytical, organizational, communication, and multitasking skills.
Microsoft Word, Microsoft Excel, Google Mail, Google Drive, Google Docs, SAP, AS400, PKMS
The MIL Corporation: Private U.S. government-services contractor providing federal agencies cyber, engineering, financial, and information-technology services.
0+ YOE0-3 years data entry, analysis, and documentation; MS Office; attention to detail; able to work onsite at government facilities; strong written/verbal communication.
Microsoft Excel, Microsoft Word, Case management systems, Government databases
WorldLink: Private U.S. IT services firm helping enterprise clients with data management, analytics, cloud, AI, and digital transformation.
1+ YOE1-3 years related experience, bachelor’s degree, office experience, proficiency with Microsoft Word/Excel/Outlook, onboarding, reporting, vendor management, compliance, and data auditing.
Microsoft Word, Microsoft Excel, Microsoft Outlook
Texas Capital Bank: Commercial bank serving businesses, entrepreneurs, and individuals with banking and wealth services.
3+ YOERequires 3+ years of commercial loan operations and flood compliance experience, knowledge of federal flood regulations, analytical judgment, organization, communication, and collaboration skills.
ACBS, Abrigo, Microsoft Excel, Microsoft Outlook, Microsoft Word
Sally Beauty HoldingsNYSE: SBH: Leader in wholesale and retail distribution of beauty supplies.
3+ YOEBachelor's degree or equivalent experience, 3–5+ years in IT operations or SOX controls, and knowledge of security, compliance, audit, regulatory requirements, governance, and operational processes.
Litigation Operations Support Analyst-Subpoena Processing
Fort Worth or Chandler or Phoenix
OnsiteFull Time
Bank of AmericaNYSE: BAC: Global financial services and banking institution.
1+ YOERequires 1+ year in portfolio management, legal, mortgage, or finance; legal document interpretation; research across banking systems; strong communication, analytical, organizational, judgment, and deadline-management skills.
Lennox InternationalNYSE: LII: A global provider of innovative climate control solutions.
3+ YOE3+ years tax experience, Bachelor\u0002s in Accounting required, Master\u0002s in Tax preferred, CPA or CPA candidate, strong Excel, experience with Hyperion/SAP/Corptax, federal/state compliance and ASC 740 experience.
System Integration Business Analyst - Software Compliance
Huntsville or California or New York City or New Jersey or Denver or Montgomery County or Stratford or Moorestown or Dallas County or Orlando or Grand Prairie or Marietta or Camden or Lexington or Ocala or Lufkin
$60k-$111k/yrRemoteFull Time
Lockheed MartinNYSE: LMT: Global security and aerospace driving innovative defense solutions.
Requires asset management and IT support knowledge, Microsoft Suite reporting experience, helpdesk ticketing experience, and strong communication, organization, and interpersonal skills.
Microsoft Suite, Remedy, ServiceNow, FileMaker Pro, Procure-to-Pay (P2P)
RealManage: Private community association management serving homeowner associations, condominiums, cooperatives, and master-planned communities nationwide.
5+ YOERequires 5+ years in HOA/community management operations, closing documents or collections expertise, CiraConnect or similar platform experience, strong Excel skills, HOA compliance knowledge, and independent process ownership.
CiraConnect, Caliber, TOPS, Vantaca, Frontsteps, Microsoft Excel, Lean, Six Sigma
InfosysNYSE: INFY: Global leader in next-generation digital services and consulting.
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
Western Alliance BancorporationNYSE: WAL: A national bank holding providing diverse commercial financial services.
4+ YOE4+ years in risk, compliance, audit or similar; Bachelor's degree required; intermediate knowledge of banking operations and regulatory compliance; experience documenting process maps and identifying risks and controls.
First Command Financial Services: Employee-owned financial services providing financial coaching, investing, insurance, and banking to military families.
5+ YOEBachelor's degree preferred; 5–7 years in financial-services regulatory compliance, operational risk, internal audit, or related functions. Requires financial regulation, risk assessment, analytics, communication, and project management skills.
Salesforce, Customer Relationship Management (CRM), Pershing, Microsoft Office 365
Tata Consultancy ServicesBSE: 532540: Global leader in IT services, consulting, and business solutions.
8+ YOERequires a bachelor's degree in computer science, 8+ years of related experience, digital banking and third-party platform implementation expertise, risk/compliance knowledge, data and process analysis, Agile, WCAG, and stakeholder leadership.
Microsoft Office, Lucid, Microsoft Visio, Azure DevOps, Confluence, Q2 Online Banking, SDLC, WCAG
Lafayette or Knoxville or Columbia or Birmingham or Plano
$85k-$123k/yrHybridFull Time
CGITSX: GIB.A: Global IT consulting and business services firm.
5+ YOE5+ years GRC/operational risk experience in financial services; ability to document processes, assess risks, develop controls, coordinate remediation, support audits, and facilitate stakeholder workshops.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Visio, Microsoft SharePoint, Jira, Confluence, Amazon Web Services (AWS)
Goldman SachsNYSE: GS: Global investment banking, securities and investment management firm.
2+ YOEBachelor's degree in risk management, business, finance, or related field; 2+ years in financial services with operational risk, audit, or risk management exposure; strong analytical and communication skills.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint