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Keywords: Compliance Analyst (Regulatory), Location: Dallas, TX

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Compliance Analyst (Regulatory)

- presented by Global Fintech Awards ABOUT THIS ROLE The Compliance Analyst (Regulatory) is an essential role... offers a pathway to develop deep expertise in the financial services regulatory landscape while contributing to the firm’s compliance...

Location: Dallas, TX
Posted Date: 06 Nov 2025

Regulatory Monitoring Analyst, Office of Research Regulatory Affairs

! JOB SUMMARY Regulatory Monitoring Analyst role has a hybrid (remote and onsite) work environment. This position involves... in compliance or regulatory affairs, with research monitoring or auditing activities. and Experience at an academic medical center...

Posted Date: 31 Dec 2025

Regulatory Analyst, Human Research Protection

and Use Committee (IACUC) and provide technical consultation to Principal Investigators on any regulatory, scientific...) or Institutional Animal Care and Use Committee (IACUC) and provide technical consultation to Principal Investigators on any regulatory...

Posted Date: 21 Nov 2025

Internal Audit-Dallas-Senior Analyst-Compliance & Legal

Job Category: Senior Analyst Job Description: INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs... maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 04 Jan 2026

Compliance Analyst - Anti-Money Laundering

a dedicated professional to join our team as a Compliance Analyst focusing on Anti-Money Laundering. This fully remote position... within the US offers an exciting opportunity to work in a dynamic environment, ensuring compliance with regulatory standards...

Posted Date: 03 Dec 2025

Compliance Operations Analyst, Americas

Dallas, Texas Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs... and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries...

Company: Crypto.com
Location: Dallas, TX
Posted Date: 23 Oct 2025
Salary: $50000 - 65000 per year

Risk Analyst

and compliance standards, including those set by the FDIC, FFIEC, and other regulatory bodies. Strong verbal and written...Overview: The Risk Analyst plays a vital role in identifying, assessing, and mitigating financial and operational...

Posted Date: 04 Jan 2026

IT Security Analyst

implementation, user data protection, and regulatory reporting Experience conducting IT security audits and supporting compliance... time Tuition Assistance Employee Referral Bonus Summary Balfour Beatty is seeking an IT Security Analyst...

Company: Balfour Beatty
Location: Dallas, TX
Posted Date: 01 Jan 2026

Cybersecurity Analyst – Salesforce Platform

Cybersecurity Analyst – Salesforce Platform Location : Remote Work Status : GC’s and USC’s only WORK ACTIVITIES... across Salesforce environments. Ensure alignment with enterprise security policies and regulatory requirements. Promote secure usage...

Company: Vultus
Location: Dallas, TX
Posted Date: 01 Jan 2026
Salary: $52 per hour

Senior Business Immigration Analyst (Paralegal)

Job Description About the Role: Fragomen’s Senior Business Immigration Analyst position will provide you with the.... How will you make a difference as a Senior Business Immigration Analyst at Fragomen? Develop knowledge of the firm, various immigration...

Company: Fragomen
Location: Dallas, TX
Posted Date: 31 Dec 2025

ABL Ops Analyst

Operations Analyst will be responsible for managing and analyzing the operational aspects of asset-based loans, ensuring accuracy... and compliance in reporting. The role requires a strong understanding of ABL procedures and operational risk management. Key...

Location: Dallas, TX
Posted Date: 31 Dec 2025

Business Systems Analyst

Job Description Role Description: Additional Information Business Systems Analyst - Risk Regulatory Reporting Key responsibilities... Experience as a Business Systems Analyst in Risk Regulatory Reporting will complete data analysis and business acumen to ensure...

Company: Diverse Lynx
Location: Dallas, TX
Posted Date: 25 Dec 2025

Senior HRIS Analyst

: Ensure HRIS compliance with regulatory requirements and internal data security policies. Manage user access and system...Job Description: Resource Innovations is seeking a Senior HRIS Analyst to join our growing team in the United States...

Location: Dallas, TX
Posted Date: 24 Dec 2025

Quality Analyst

quality metrics and present findings to management. Ensure compliance with regulatory requirements and industry standards...) Please review the following job description: The Quality Analyst will be responsible for evaluating and improving the quality...

Company: CRC Group
Location: Dallas, TX
Posted Date: 24 Dec 2025

USA_Business Analyst

Analyst - Risk Regulatory Reporting Key responsibilities Experience as a Business Systems Analyst in Risk Regulatory Reporting... to regulatory bodies, while also identifying and mitigating potential risks associated with compliance and reporting processes...

Company: Varite
Location: Dallas, TX
Posted Date: 19 Dec 2025
Salary: $48.03 - 53.03 per hour

Internal Audit - Technology and Engineering | Analyst | Dallas

Job Category: Analyst Job Description: Internal Audit assesses the firm's internal control structure, advises... you'll be providing reasonable assurance that financial reporting is reliable, there is compliance with applicable laws...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 18 Dec 2025

Credit Analyst

is in compliance with EWB credit policy, procedures, lending strategy and regulatory guidelines. Perform other administrative duties...: East West Bank is currently accepting resumes for a Credit Analyst role on the Texas Commercial Healthcare Banking team...

Company: East West Bank
Location: Dallas, TX
Posted Date: 18 Dec 2025

Internal Audit - Business and Finance Audit | Analyst | Dallas

Job Category: Analyst Job Description: Internal Audit assesses the firm's internal control structure, advises... you'll be providing reasonable assurance that financial reporting is reliable, there is compliance with applicable laws...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 18 Dec 2025

Senior Counterparty Analyst

Networks and Regulatory Solutions The Role: Senior Counterparty Analyst The Team: The S&P Networks group..., the candidate will have the opportunity to solve critical problems in the regulatory compliance space, leveraging...

Company: LanceSoft
Location: Dallas, TX
Posted Date: 16 Dec 2025

Analyst/Sr Analyst, Executive Compensation

, performance metrics, and payout modeling Partner with Legal, Finance, and Investor Relations to ensure compliance with regulatory... Analyst/Senior Analyst, Executive Compensation is part of the Global Compensation, Mobility, and People Support team...

Location: Dallas, TX
Posted Date: 10 Dec 2025