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You will partner with solutions architects, engineering leads, and business stakeholders to design scalable systems leveraging predictive processing, risk-based governance, and generative artificial intelligence across global operations. In this role, you will drive the end-to-end transformation of back-end servicing lifecycles, integrating predictive processing, risk-based governance, and generative artificial intelligence to eliminate manual operational touchpoints.

YEAR

Citigroup Inc

Senior Business Analyst , Vice President

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This role partners with customers, operations teams, and compliance stakeholders to leverage digital tools, automation, analytics, and inventory control systems to support FTZ activities while improving operational efficiency and data accuracy. The FTZ Digital Operations Analyst supports Foreign-Trade Zone program performance through technology-enabled operations, data management, compliance reporting, process optimization, and customer program support.

HOUR

DHL Group

FTZ Digital Operations Analyst

The base pay range for this position is the range National Life reasonably and in good faith expects to pay for the position taking into account the wide variety of factors, including: prior experience and job-related knowledge; education, training and certificates; current business needs; and market factors. A minimum of 15 years of progressively responsible leadership experience in financial services — life insurance and annuity strongly preferred — including prior experience as a Chief Risk Officer or in a top-tier senior risk-executive role.

National Life Insurance

Chief Risk Officer

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The Director, Compliance Operations owns the operating rhythm of the Life & Annuity compliance program: the cadence, reporting, monitoring and testing, and initiative delivery that make the program run and allow it to demonstrate that it works. This role also owns compliance integration for business units entering the segment, both newly acquired units and the backlog of prior acquisitions that have not yet been fully absorbed into the segment operating model.

Integrity Marketing Group, LLC

Director, Compliance Operations

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Support responsibilities include application support of medium to high complexity for acute and non-acute care clinical applications for a large, multi-regional healthcare system; provides incident, change and problem management support following the outlined ITIL processes. Demonstrates a solid/working level of subject matter expertise in providing support to projects, customers, and other teams, while proactively working to improve and obtain new expertise in application/system in assigned areas.

In 1999, two historic Catholic charities became one, forming CHRISTUS Health and creating a unique purpose in the modern health care market - to take better care of people. To extend the healing ministry of Jesus Christ, the mission that the Sisters of Charity Health Care system and Incarnate Word Health system shared for more than a century, is now also the mission of CHRISTUS Health. Ranked among the top 10 Catholic health systems in the United States by size, the CHRISTUS Health system includes more than 40 hospitals and facilities in seven U.S. states, Chile and six states in Mexico, with assets of more than $4.6 billion. Whether seeking care in Alexandria Louisiana, or Coahuila, Mexico, patients discover that the healing spirit is alive at CHRISTUS Health.

CHRISTUS Health

Clinical Informatics Systems Analyst I - Epic Analyst - ClinDoc/Stork

The ideal candidate has experience in broker-dealer compliance, branch inspections, or securities supervision and can independently manage examinations while building strong relationships with business stakeholders. This position involves conducting risk-based reviews of financial advisor offices, assessing supervisory controls, identifying compliance deficiencies, and recommending corrective actions.

Madison-Davis

Compliance Officer Branch Examinations

HaleyMarketing

Maintain vulnerability scanning tool compliance, such as HBSS or ACAS, and patch management, such as IAVM to ensure IT staff pushes patches to all systems in an effort to maintain compliance with all applicable directives, manage system changes, and assess the security impact of those changes. The scope of this position includes full life-cycle Assessment and Authorization (A&A) management through all 6 Steps of the RMF process in support of the Government ISSM.In this role, you'll conduct security assessment, and information system security oversight activities in accordance with NIST 800.53 that support systems from the perspective RMF requirements.

CONTACT GOVERNMENT SERVICES

Information Systems Security Officer (Isso)

The ideal candidate has a strong understanding of broker-dealer regulations, experience supporting institutional financial markets activities, and the ability to independently identify and address compliance risks. A financial services firm is seeking a Compliance Officer to support regulatory oversight across its Capital Markets, Public Finance, and Commodities businesses.

Compliance Officer Capital Markets & Public Finance

These markets include aerospace and defense, factory automation, air and water quality environmental monitoring, electronics design and development, oceanographic research, deepwater oil and gas exploration and production, medical imaging and pharmaceutical research. Support Teledyne's IT SOX compliance program by evaluating ERP-related controls, including user access, Segregation of Duties (SoD), change management, and automated application controls.

Teledyne Technologies

ERP Controls & Compliance Analyst

Offering a fully integrated platform of real estate services and innovative solutions to owners, investors, lenders and occupiers, Lincoln supports the entire real estate lifecycle across asset types, including office, multifamily, life science, retail, industrial, data center, production studio, healthcare, government, universities, sports and entertainment, and mixed-use properties, throughout the United States, the United Kingdom, and Europe. Import, organize, and maintain learning content and catalogs; map content to competency frameworks and learning paths; including the creation of learning libraries for specific areas (i.e. Engineering Learning Library).

Lincoln Property Company is a national real estate firm offering a comprehensive suite of value-added services for our clients. With our substantial local presence and history in the DC metropolitan area, we are ideally situated to provide a superior service, which comes from knowing the goals and challenges faced by our clientele: tenants, investors, lenders and owners of commercial real estate. Our people and our philosophy are the key ingredients for Lincoln’s solid track record of success.
 
Lincoln’s brokerage, management and advisory teams have designed a full range of real estate services for clients with complex real estate needs. Our professionals are dedicated to ensuring that property assets grow along with our client relationships. With a pro-active, personal and focused approach, Lincoln is able to anticipate emerging opportunities in the marketplace and seize on those opportunities to the financial advantage of our clients.

Lincoln Property Company

Learning Operations Analyst

Job Overview: As a Lead Accounts Payable Analyst, you will oversee the end-to-end accounts payable function, ensuring accurate and timely processing of invoices, payments, and expense reports. You will serve as a subject matter expert, provide guidance to junior team members, and collaborate with cross-functional stakeholders to improve processes, strengthen internal controls, and support financial reporting and compliance requirements.

Pinnacle Group Inc

Lead Accounts Payable Analyst

We will not pay any placement, referral or other fees to any search firms unless we have agreed otherwise in a valid, written agreement for the specific position posted and signed by an authorized representative of Ashley Furniture Industries. Work Environment: This position is located in an active industrial manufacturing and distribution center with moderate to high noise levels, temperature variations, and material handling equipment in operation.

Your home is more than a house, it’s the daily moments and experiences you share that make it uniquely you. At Ashley HomeStore, we celebrate being home with you. Our locally owned and operated stores are passionate about being the best and most affordable furniture store 
for your home.
 As a global citizen, Ashley places great value on the people and families who make up a community. Every year, we donate our time, money and resources to helping people live a better life.
 We proudly support many charities and services around the world. Here are a few. Providing new equipment to local fire and rescue departments. Delivering new mattresses from our Hope2Dream Foundation so needy children have a place to sleep. Donating furniture and essentials to natural disaster victims. Funding research efforts at St. Jude Children's Research Hospital, the Mayo Clinic and other medical facilities.
 As a global citizen, Ashley places great value on the people and families who make up a community. Every year, we donate our time, money and resources to helping people live a better life.

Ashley Furniture

UKG Hris Analyst (Non-Exempt)

The above statements are intended to describe the general nature and level of work being performed by individuals in, or assigned to, the above position and are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required, and may be changed at the discretion of the Company. Throughout the program, specialist will rotate through Advisory Services, Advisor Transitions and the Home Office Branch to learn how the firm works end to end.

Hilltop Holdings Inc

Wealth Management Analyst Trainee

Configure tax reports, tax assist rules, tax drivers and categories within Vertex systems. Configure tax payers and legal entities within Vertex systems and Oracle ERP.

StradIT

Tax Systems Analyst

Workable

FULL_TIME

Essential Job Functions: Works with data engineering teams and business stakeholders to learn data process dependencies, support internal and external data operations, and assist with service level agreement (SLA) monitoring, notifications, data classification, and data quality activities. . Monitors data ingestion, transformation, extracts, integrations, dashboards, and reports for reliability; escalates or assists in troubleshooting data pipeline issues as appropriate. .

Bank OZK

Analyst, Data Operations

[AW]-iCims

This includes race; color; sex; religion; creed; national origin or place of birth; ancestry; age; disability; affectional or sexual orientation; gender expression or identity; genetic information, sickle cell trait, or atypical hereditary cellular or blood trait; refusal to submit to genetic tests or make genetic test results available; medical condition; citizenship status; pregnancy, childbirth, or related medical conditions; marital status, civil union status, domestic partnership status, familial status, or family responsibilities; military or veteran status, including unfavorable discharge from military service; personal appearance, height, or weight; matriculation or political affiliation; expunged juvenile records; arrest and court records where prohibited by applicable law; status as a victim of domestic or sexual violence; public assistance status; order of protection status; status as a smoker or nonsmoker; membership or activity in local commissions; the use or nonuse of lawful products off employer premises during non-work hours; declining to attend meetings or participate in communications about religious or political matters; or any other classification protected by applicable law. This position is responsible for participation, as assigned, in the accurate processing, collections, and reporting of State National's Program Services client business and is part of the Program Services Analysis and Reporting team with Markel's State National Program Services.

Markel Corporation

Program Analyst - State National

Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News ’ Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate’s 2023 list of Best Regional Banks. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly experienced bankers who truly invest in people’s success — today and tomorrow.  .

Texas Capital Bank

Insider Risk Sr Analyst

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Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News' Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate's 2023 list of Best Regional Banks. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly experienced bankers who truly invest in people's success - today and tomorrow.

Texas Capital Bancshares Inc

As a member of the Holding Company & Subsidiary Regulatory Reporting team within the Chief Accounting Office (CAO), you will support the research, implementation, and documentation of change initiatives resulting from updates to accounting requirements, regulatory requirements, product offerings, systems, and organizational structure. You will be responsible for preparing highly technical components of the reports and/or schedules and conducting detailed reviews of reports and/or schedules prepared by other members of the team.

Industry leading service that puts our memberships' needs first. We're dedicated to the financial well-being of members of the military and their families for generations to come. That's why we provide a variety of financial products and best-in-class service to help our members achieve their financial goals and plan for the future. Our history continues to drive our purpose. USAA began in 1922 with 25 Army officers who offered to insure each other's vehicles when no one else would. Today, their tiny organization has grown into a respected institution offering a full range of financial products to millions of members. We believe they'd be pleased to know that USAA remains true to their founding values of service, loyalty, honesty and integrity. In 1922, when 25 Army officers met in San Antonio, Texas, and decided to insure each other's vehicles, they could not have imagined that their tiny organization would one day serve over 8 million members and become one of the only fully integrated financial services companies in America. We believe they would be pleased to know that USAA has remained true to their founding values of service, loyalty, honesty and integrity.

USAA

Financial Reporting Analyst Senior

We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Implement and maintain test automation frameworks (e.g., Page Object Model, TestNG/JUnit, Cucumber BDD) to ensure efficient and organized testing.

Compliance Analyst Jobs in Dallas, TX

Senior Business Analyst , Vice President Citigroup Inc

FTZ Digital Operations Analyst DHL Group

Chief Risk Officer National Life Insurance

Director, Compliance Operations Integrity Marketing Group, LLC

Clinical Informatics Systems Analyst I - Epic Analyst - ClinDoc/Stork CHRISTUS Health

Compliance Officer Branch Examinations Madison-Davis

Information Systems Security Officer (Isso) CONTACT GOVERNMENT SERVICES

Compliance Officer Capital Markets & Public Finance Madison-Davis

ERP Controls & Compliance Analyst Teledyne Technologies

Learning Operations Analyst Lincoln Property Company

Lead Accounts Payable Analyst Pinnacle Group Inc

UKG Hris Analyst (Non-Exempt) Ashley Furniture

Wealth Management Analyst Trainee Hilltop Holdings Inc

Tax Systems Analyst StradIT

Analyst, Data Operations Bank OZK

Program Analyst - State National Markel Corporation

Insider Risk Sr Analyst Texas Capital Bank

Insider Risk Sr Analyst Texas Capital Bancshares Inc

Financial Reporting Analyst Senior USAA

IT Quality Sr Analyst - C12 Citigroup Inc

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