Current jobs related to IT Compliance Analyst - Dallas - PriceSenz
-
Compliance Analyst
5 days ago
dallas, United States BBAM Full timeBBAM is a leading player in commercial aircraft leasing, financing and management providing over 200 airline customers in more than 50 countries with fleet and financing solutions over its 30+ year history. In addition, BBAM provides asset management services to leasing companies, aviation investors and financial institutions covering more than 500 aircraft...
-
Compliance Analyst
5 days ago
Dallas, United States BBAM Full timeBBAM is a leading player in commercial aircraft leasing, financing and management providing over 200 airline customers in more than 50 countries with fleet and financing solutions over its 30+ year history. In addition, BBAM provides asset management services to leasing companies, aviation investors and financial institutions covering more than 500 aircraft...
-
Compliance Analyst
5 days ago
Dallas, United States BBAM Full timeBBAM is a leading player in commercial aircraft leasing, financing and management providing over 200 airline customers in more than 50 countries with fleet and financing solutions over its 30+ year history. In addition, BBAM provides asset management services to leasing companies, aviation investors and financial institutions covering more than 500 aircraft...
-
Compliance Analyst PRN
2 weeks ago
Dallas, Texas, United States Parkland Health Full timeCompliance Analyst PRN Job DescriptionParkland Health is seeking a highly skilled Compliance Analyst PRN to join our team. As a Compliance Analyst PRN, you will play a critical role in supporting our compliance program initiatives, with a focus on investigations and reporting, and auditing and monitoring.Key Responsibilities:Perform a variety of activities...
-
Senior Compliance Officer
2 days ago
Dallas, United States Standish Compliance Services, LLC Full timeCompany DescriptionStandish Compliance Services, LLC (Standish Compliance) is comprised of a team of former SEC regulators, seasoned private fund experts, certified AML/KYC specialists, IT-proficient staff, and professional compliance consultants. We serve as an extension of our clients’ in-house compliance team to provide the regulatory and compliance...
-
Senior Compliance Officer
1 hour ago
Dallas, United States Standish Compliance Services, LLC Full timeCompany DescriptionStandish Compliance Services, LLC (Standish Compliance) is comprised of a team of former SEC regulators, seasoned private fund experts, certified AML/KYC specialists, IT-proficient staff, and professional compliance consultants. We serve as an extension of our clients’ in-house compliance team to provide the regulatory and compliance...
-
Compliance Risk Analyst
2 days ago
Dallas, Texas, United States Vaco Full timeKYC Compliance AnalystVaco is seeking a highly skilled KYC Compliance Analyst to join our team. As a key member of our compliance team, you will play a crucial role in ensuring that our organization complies with regulatory requirements regarding customer onboarding, monitoring, and record-keeping.Key Responsibilities:Conduct thorough KYC checks on new and...
-
Compliance Analyst
3 weeks ago
Dallas, United States Evette Full timeJob Summary:The Compliance Analyst is responsible for ensuring that the company adheres to legal standards, credential regulations and internal policies due to onboarding and offboarding employees and contractors.Duties/Responsibilities:Regulatory Compliance:• Ensure adherence to all federal, state, and local labor laws, including wage and hour laws,...
-
Compliance Analyst
3 weeks ago
dallas, United States Evette Full timeJob Summary:The Compliance Analyst is responsible for ensuring that the company adheres to legal standards, credential regulations and internal policies due to onboarding and offboarding employees and contractors.Duties/Responsibilities:Regulatory Compliance:• Ensure adherence to all federal, state, and local labor laws, including wage and hour laws,...
-
Compliance Analyst
3 weeks ago
Dallas, United States Evette Full timeJob Summary:The Compliance Analyst is responsible for ensuring that the company adheres to legal standards, credential regulations and internal policies due to onboarding and offboarding employees and contractors.Duties/Responsibilities:Regulatory Compliance:•Ensure adherence to all federal, state, and local labor laws, including wage and hour laws,...
-
KYC Compliance Analyst
4 days ago
Dallas, United States Vaco Full timeKYC Compliance AnalystDallas, TX - Fully Remote **Candidates MUST be CURRENTLY based in the Dallas-Fort Worth metroplex**One of Vaco's investment management partners is looking to onboard a KYC Analyst due to workload and growth of the company. Analysts will play a crucial role in ensuring that the organization complies with regulatory requirements regarding...
-
Compliance Analyst
2 weeks ago
Dallas, United States Evette Full timeJob Summary:The Compliance Analyst is responsible for ensuring that the company adheres to legal standards, credential regulations and internal policies due to onboarding and offboarding employees and contractors.**Previous license and credentialing experience in medical staffing and/or animal science industry preferred. Duties/Responsibilities:Regulatory...
-
Compliance Analyst
3 weeks ago
dallas, United States Evette Full timeJob Summary:The Compliance Analyst is responsible for ensuring that the company adheres to legal standards, credential regulations and internal policies due to onboarding and offboarding employees and contractors.**Previous license and credentialing experience in medical staffing and/or animal science industry preferred. Duties/Responsibilities:Regulatory...
-
Compliance Analyst
7 days ago
dallas, United States Evette Full timeJob Summary:The Compliance Analyst is responsible for ensuring that the company adheres to legal standards, credential regulations and internal policies due to onboarding and offboarding employees and contractors.**Previous license and credentialing experience in medical staffing and/or animal science industry preferred. Duties/Responsibilities:Regulatory...
-
Compliance Analyst
3 weeks ago
Dallas, United States Evette Full timeJob Summary:The Compliance Analyst is responsible for ensuring that the company adheres to legal standards, credential regulations and internal policies due to onboarding and offboarding employees and contractors.**Previous license and credentialing experience in medical staffing and/or animal science industry preferred. Duties/Responsibilities:Regulatory...
-
Compliance Analyst PRN Position
1 week ago
Dallas, Texas, United States Parkland Health Full timeCompliance Analyst PRN Job DescriptionParkland Health is seeking a highly skilled Compliance Analyst PRN to join our team. As a Compliance Analyst PRN, you will play a critical role in supporting our compliance program initiatives, with a focus on investigations and reporting, and auditing and monitoring.Key ResponsibilitiesPerform a variety of activities in...
-
Compliance Analyst
3 weeks ago
Dallas, Texas, United States Onbe Full timeAbout the RoleWe are seeking a meticulous and diligent Compliance Analyst to play a vital role in the Compliance department at Onbe, supporting our efforts to mitigate risks related to money laundering, terrorism financing, and other financial crimes.Key ResponsibilitiesConduct Thorough Investigations: Conduct thorough investigations and due diligence on...
-
Annuity Compliance Analyst
1 month ago
Dallas, Texas, United States Cetera Financial Group Full timeAt Cetera Financial Group, we seek meticulous professionals who can help us enhance the quality and value we provide to our clients. As a seasoned analyst, you possess the ability to identify trends and convey significant narratives through data. You adeptly gather, organize, and analyze information, recognizing the influence your insights wield over our...
-
Annuity Compliance Analyst
4 weeks ago
Dallas, Texas, United States Cetera Financial Group Full timeAt Cetera Financial Group, we seek meticulous professionals to enhance our service quality and client value. As a knowledgeable analyst, you possess the ability to identify patterns and convey significant narratives through data. You adeptly gather, organize, and analyze information, fully aware of the influence your insights have on our operations. We are...
-
Environmental Compliance Analyst
1 month ago
Dallas, Texas, United States Elan Partners Full timePosition: Environmental Compliance AnalystDirect Hire OpportunityNo Sponsorship AvailableHybrid Work Arrangement (4 Days Onsite, 1 Day Remote)This is an excellent opportunity with a growing organization to engage in air quality permitting and regulatory compliance across multiple states.Key Responsibilities:The successful candidate will support the...
IT Compliance Analyst
4 months ago
This position will report to the SR Information Security Manager (Governance, Risk, and Compliance) to lead and support compliance program initiatives focusing on ensuring ongoing compliance.
RESPONSIBILITIES:
1. Lead internal, vendor-managed, and cloud-hosted application access reviews to ensure access appropriateness.
2. Develop, maintain, and improve access review methodology.
3. Work with business units, control owners, and IT support staff to remediate access where deficiencies are identified.
4. Ensure compliance with the applicable Board policies and Standard Operating Procedures per periodic access reviews.
5. Recommend new security compliance metrics and automate reporting of existing metrics.
MINIMUM REQUIREMENTS:
- Bachelor's degree in computer science, Information Technology, or a related field, or equivalent work experience.
- A minimum of three (3) years of experience in information security compliance or information security-related fields.
SKILLS:
- Proficiency in Security Compliance and Regulatory Concepts, exemplified by a comprehensive understanding of relevant laws, regulations, and industry standards.
- Detail-oriented approach, especially in addressing audit findings, and implementing compensating control where appropriate.
- Proficient in conducting user access reviews and implementing and delivering effective mitigation strategies to ensure the safety and security of systems and operations.
- Familiarity with regulatory frameworks such as GDPR, HIPAA, PCI DSS, or ISO 27001.
- Extensive knowledge of best practices and industry standards such as NIST SP 800-53, and the Center for Information Security (CIS) Benchmarks.