Compliance Analyst Jobs in Dallas, IA

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Compliance Analyst

Western Alliance Bank

profile Dallas - USA

Job Title:Compliance AnalystLocation:TX - Dallas/IrvingWhat youll do:As a Compliance Analyst youll need to ensure compliance with federal state and investor guidelines for mortgage loan origination and purchase activities. Youll play a critical role in identifying monitoring and mitigating risks by...

Yesterday
Full Time

Tax, Corporate Tax Accounting, Compliance & Report...

Goldman Sachs

profile Dallas - USA

DescriptionThe primary mission of Tax is to ensure the firms compliance with the tax laws of those countries (and local jurisdictions) in which the firm conducts business and to assist businesses in managing tax risk.Key Tax Functions:Preparing and review indirect tax returnsRepresenting the firm in...

7 days ago
Full Time

Compliance Oversight Analyst Ethics And Financial ...

Freddie Mac

profile Dallas - USA

At Freddie Mac our mission of Making Home Possible is what motivates us and its at the core of everything we do. Since our charter in 1970 we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.Position O...

14 days ago
Full Time

Compliance Analyst

Community Health Network

profile Indianapolis - USA

Join CommunityCommunity Health Network was created by our neighbors for our neighbors. Over 60 years later community is still the heart of our organization. It means providing our neighbors with the best care possible backed by state-of-the-art technology. It means getting involved in the communitie...

26 days ago
Full Time

Governance Risk And Compliance Analyst

Akaasa Technologies

profile Dallas - USA

POSITION Governance Risk and Compliance Analyst LOCATION Dallas TX- MUST BE LOCAL- ONSITE REQUIRED SKILLS Minimum 5 years of experience in IT and Third-Party Risk Management within an IT Security or GRC function. Strong understanding of risk frameworks and regulatory requi...

30+ days ago
Full Time

Financial Crimes Compliance Engineering – Data Ana...

Goldman Sachs

profile Dallas - USA

DescriptionThe Goldman Sachs Compliance Division prevents detects and mitigates regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. As an independent control function and part of the firms second line of defense Compliance:Assesses the firms comp...

30+ days ago
Full Time