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Senior Compliance Analyst Jobs in The Colony, TX
Jobs 1 to 20 of 1,783 -
Crypto.com • Dallas, TX 75398Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. We're looking... Read MoreOur Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the... Read More
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Technology Recruiting Solutions • Dallas, TX 75201Sr. IT Security Compliance Analyst Leading Central North Dallas company has an immediate need for a Sr. IT Security Compliance Analyst. This role will develop, implement... Read MoreSr. IT Security Compliance Analyst Leading Central North Dallas company has an immediate need for a Sr. IT Security Compliance... Read More
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MAXIMUS • Dallas, TX 75215Description Requirements Maximus is currently hiring for a Senior Contracts Compliance Analyst to join our Veterans Evaluation Services (VES) team. This is a remote opportunity. The Senior Contracts Compliance Analyst is responsible for leading the analysis of contract... Read MoreDescription Requirements Maximus is currently hiring for a Senior Contracts Compliance Analyst to join our Veterans Evaluation... Read More
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Global Payments • Dallas, TX 75215Global Payments, Inc. is looking for an experienced Sr. Business Analyst to join the Operations, Risk Compliance team. Risk Compliance isresponsible for payment compliance for Debit Acquiring Authorization and Settlement platforms within North Am Business Analyst,... Read MoreGlobal Payments, Inc. is looking for an experienced Sr. Business Analyst to join the Operations, Risk Compliance team. Risk... Read More
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FS Builder Resources • The Colony, TX 75056Job Description Job Description Flooring Services has continued to be a trusted and respected industry leader in the home building industry since 1983. Our family of... Read MoreJob Description Job Description Flooring Services has continued to be a trusted and respected industry leader in the home building... Read More
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Santander Holdings USA Inc • Dallas, TX 75215Sr. Analyst, Compliance - AML ModelingBoston, United States of America The Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to... Read MoreSr. Analyst, Compliance - AML ModelingBoston, United States of America The Sr. Analyst, AML Models - Compliance monitors activities... Read More
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Citigroup • Irving, TX 75062Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,... Read MoreServes as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal... Read More
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Republic Finance • Plano, TX 75024Overview and Responsibilities: At Republic Finance, we are building a leading consumer lending company. In business for over 60 years, we are proud to be a trusted lender... Read MoreOverview and Responsibilities: At Republic Finance, we are building a leading consumer lending company. In business for over 60... Read More
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Jobot • Plano, TX 75086Sr. Financial Analyst Needed in North Dallas // National Real Estate Development Company // Best Places to Work // Great Compensation + Bonus This Jobot Job is hosted by:... Read MoreSr. Financial Analyst Needed in North Dallas // National Real Estate Development Company // Best Places to Work // Great... Read More
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Catalyst Health Group • Plano, TX 75023Job Description Job Description The Senior Financial Analyst will help our communities thrive by supporting internal and external primary care practices in a variety of... Read MoreJob Description Job Description The Senior Financial Analyst will help our communities thrive by supporting internal and external... Read More
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Staff Financial Group • Richardson, TX 75080Job Description Job Description Senior Financial Analyst Location: 100% Remote (Atlanta, Dallas, Houston) Position Overview: We are seeking an experienced Senior Financial... Read MoreJob Description Job Description Senior Financial Analyst Location: 100% Remote (Atlanta, Dallas, Houston) Position Overview: We are... Read More
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Caliber Collision • Lewisville, TX 75067Service Center CSCS TX Job Summary Internal Auditors work with organizational leadership to effect the planning, execution, and reporting of financial, operational, and... Read MoreService Center CSCS TX Job Summary Internal Auditors work with organizational leadership to effect the planning, execution, and... Read More
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Penske • Irving, TX 75062Position Summary: A Penske Logistics Sr. Financial Analyst is responsible for data mining and analysis, presentation of results, consulting and recommending process... Read MorePosition Summary: A Penske Logistics Sr. Financial Analyst is responsible for data mining and analysis, presentation of results,... Read More
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cesna • Irving, TX 75014Job Description Job Description Job Summary: The Senior Financial Analyst will play a critical role in the financial operations of the company. This position involves... Read MoreJob Description Job Description Job Summary: The Senior Financial Analyst will play a critical role in the financial operations of... Read More
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Penske Truck Leasing Co., L.P. • Irving, TX 75038Position Summary: A Penske Logistics Sr. Financial Analyst is responsible for data mining and analysis, presentation of results, consulting and recommending process... Read MorePosition Summary: A Penske Logistics Sr. Financial Analyst is responsible for data mining and analysis, presentation of results,... Read More
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Penske Truck Leasing Co., L.P. • Irving, TX 75014Position Summary: A Penske Logistics Sr. Financial Analyst is responsible for data mining and analysis, presentation of results, consulting and recommending process... Read MorePosition Summary: A Penske Logistics Sr. Financial Analyst is responsible for data mining and analysis, presentation of results,... Read More
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Communications and Power Industries LLC • Plano, TX 75023Job Description Job Description Shaping the future through innovation and discovery! With a history spanning more than seven decades, Communications Power Industries... Read MoreJob Description Job Description Shaping the future through innovation and discovery! With a history spanning more than seven... Read More
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Robert Half • Addison, TX 75001Description We are offering an exciting opportunity for a Sr. Financial Analyst based in Addison, Texas. This role is crucial in our organization as it involves driving... Read MoreDescription We are offering an exciting opportunity for a Sr. Financial Analyst based in Addison, Texas. This role is crucial in... Read More
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Flowserve Corporation • Irving, TX 75062Flowserve is a world-leading manufacturer and aftermarket service provider of comprehensive flow control systems. Join a company whose people are committed to building a... Read MoreFlowserve is a world-leading manufacturer and aftermarket service provider of comprehensive flow control systems. Join a company... Read More
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LHH • Allen, TX 75013LHH is partnering with a Fortune 500, manufacturing organization that is based in Allen, TX. This position will be 4 days' in-office, 1 day work-from-home. We are... Read MoreLHH is partnering with a Fortune 500, manufacturing organization that is based in Allen, TX. This position will be 4 days'... Read More
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