UNKNOWN

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Reporting to the Director of People Systems, this role will be part of a collaborative HRIS team that supports PDS's People technology portfolio, including Workday HCM, Cornerstone (Learning and Talent), ICIMS (ATS), and Anaplan (Incentive Comp). In-depth experience of building and maintaining advanced Workday HCM reports and dashboards, including calculated fields and advanced Matrix and composite reports.

YEAR

Pacific Dental Services Inc

Sr Workday Analyst

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Minimum five years of progressive experience in the electric utility industry, regulatory compliance, energy policy, grid operations, transmission, generation, state utility commissions, data center infrastructure, government affairs, legal or regulatory support, or another closely related field. Lead evidence-quality reviews, readiness assessments, self-assessments, mock audits, corrective-action tracking, and remediation follow-up; escalate ineffective or overdue controls and material program risks.

QTS Realty Trust LLC

Senior Regulatory Compliance Specialist

Minimum of 1-3 years in financial services, AML/ATF, Sanctions, risk management, compliance, audit, operations, or a related control function; Minimum Bachelor's degree in business, finance, risk management, related field or equivalent experience; ACAMS certified or interest in pursuing AML-related certification preferred; Knowledge of GBM and GTB businesses, including capital markets, transaction banking, products, services, operations, and systems preferred; Knowledge of AML/ATF and Sanctions regulatory requirements, expectations, and risk assessment concepts preferred; Strong written communication skills with the ability to summarize complex information clearly and concisely for management and stakeholders; Strong organizational skills with the ability to maintain trackers, monitor deadlines, coordinate follow-ups, and support multiple assessments at different stages of completion; Ability to work independently and cooperatively in a team environment, including with senior stakeholders and cross-functional partner groups; Good problem-solving, time management, and judgment skills, with attention to detail and a willingness to ask questions when further clarification is required; Comfort operating in a fast-paced change management environment with evolving priorities, deadlines, and stakeholder expectations; and. The Analyst, GBM/GTB AML and Sanctions Risk Assessment, contributes to the overall success of the GBM/GTB AML Risk Assessment Team by supporting the strategic execution and continuous enhancement of AML and Sanctions risk assessment activities across Global Banking and Markets (GBM) and Global Transaction Banking (GTB).

The Bank of Nova Scotia

Analyst, GBM AML Risk Assessment (Dallas, TX, US, 75219)

Dallas, TX, Irving, TX, Jacksonville, FLUSAFlorida, TexasITL USA Infosys Limited Others (Please specify in the Requisition notes)Domain|Financial Risk Management|Anti-Money Laundering Associate - Business Consulting2252130No5439239810.00.009/25/2026FS/ Consultant - Risk & Compliance - Infosys Consulting. With offices in 20 countries and backed by the power of the global Infosys brand, our teams help the C-suite navigate today''s digital landscape to win market share and create shareholder value for lasting competitive advantage.

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<h1>Infosys is a global leader in next-generation digital services and consulting. We enable clients in 45 countries to navigate their digital transformation.</h1>
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<p>With over three decades of experience in managing the systems and workings of global enterprises, we expertly steer our clients through their digital journey. We do it by enabling the enterprise with an AI-powered core that helps prioritize the execution of change. We also empower the business with agile digital at scale to deliver unprecedented levels of performance and customer delight. Our always-on learning agenda drives their continuous improvement through building and transferring digital skills, expertise, and ideas from our innovation ecosystem.</p>
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Infosys Ltd

FS/ Consultant - Risk & Compliance - Infosys Consulting

Strong understanding of regulatory requirements and demonstrated experience managing and executing compliance program activities, including complaints and corrective action plans; regulatory intelligence and change management; policy and procedure development and updates; compliance risk assessments; marketing and advertising reviews; transaction and compliance testing plans; work paper preparation and review; and compilation and writing of compliance review reports. 10+ years of regulatory compliance experience within large banks and financial services with advanced knowledge of federal and state banking laws and regulations, including but not limited to Fair Lending, TILA-RESPA, UDAAP, the Fair Credit Reporting Act, the Equal Credit Opportunity Act, the Bank Secrecy Act, and the USA PATRIOT Act.

How do we create some of the most advanced, reliable and safe vehicles? It starts with our manufacturing principles and management philosophy. We’re always looking for ways to improve our operations, always challenging ourselves to innovate, always looking to collaborate, always improving each day in everything we do.

Toyota

Regulatory Compliance Manager

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Property tax cycle management services include managing and assisting in the filing of property tax returns/renditions, managing the procurement and processing of assessment notices and tax bills, interfacing with clients regarding tax estimates and accruals, review of assessment notices and work papers, and interfacing with assessment officials on property tax protests (both formal and informal). Our Property Tax - Complex Compliance/Advisory Vice President will assist in managing a team of property analysts, senior associates, and managers who are responsible for full property tax cycle services on behalf of Kroll's clients in the pipeline, power, and telecommunications sectors.

Kroll, LLC

Vice President, Property Tax Compliance

Our Property Tax Compliance/Advisory Senior Associate will assist in managing a team of property analysts who are responsible for the preparation and filing of personal property returns, reviewing personal property and real estate assessment notices, processing tax bills, and interfacing with assessment officials to discuss property tax assessed values. Day-to-day responsibilities: Assisting in the oversight, management, and performance of property tax compliance functions - fixed asset records review, return/rendition preparation and review, assessment notice procurement, tax bill procuring and processing, and management reporting.

Senior Associate, Property Tax Compliance

Kroll Technologies, LLC

ADAPTED_NOW

Recognized as a technology leader, SanminaCorporationprovides end-to-end manufacturing solutions, delivering superior quality and support to Original Equipment Manufacturers (OEMs) primarily in the communications networks, defense and aerospace, industrial and semiconductor systems, medical, multimedia, computing and storage, automotive and clean technology sectors. Job DescriptionSanmina Corporation (Nasdaq: SANM) is a leading integrated manufacturing solutions provider serving the fastest-growing segments of the global Electronics Manufacturing Services (EMS) market.

Sanmina

Regulatory Compliance Officer - (108090)

Sanmina Jobs

This role requires a practitioner who has operated inside or directly alongside CIO organizations-someone who has personally led IT transformations, managed vendors, governed AI deployments, or run enterprise technology programs-and who can translate that hands-on operating experience into rapid, credible impact within the compressed timelines of a PE holding period. Data platform & BI transformation: Track record leading large-scale data platform modernization - including cloud and modern data platform architecture spanning hyperscalers and data-lake environments, enterprise data governance, and business intelligence enablement - to support AI-ready, insight-driven decision-making at scale.

Alvarez & Marsal Holdings LLC

Director, PEPI - Technology Services CIO Domain

Comprehensive understanding of bank deposit operations, lending activities, cash-intensive and high-risk business banking, and other related consumer banking and compliance functions. Serve as the primary contact for examiners during Financial Crime-related examinations, managing the entire process from engagement to resolution, including working closely with audit teams and managing any required audits.

The Symicor Group

BSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484

This role will help maintain effective policies and procedures, support regulatory compliance efforts, conduct compliance reviews, and assist with surveillance, audits, advisory program support, customer complaints, regulatory requests, and departmental projects. If you have broker-dealer and/or Registered Investment Adviser compliance experience and are looking for a role where you can support regulatory programs, compliance reviews, and advisory operations, wed love to hear from you.

BravoTech

Compliance Officer

HaleyMarketing

Support real estate due diligence efforts on potential or new land banks and properties, including evaluating opportunities to design & build new data centers by working with key stakeholders: Corporate Real Estate, Connectivity, Power & Construction teams. One to three years of professional experience in commercial development or real estate practices and procedures, including management of property due diligence workstreams, entitlement and permit pursuit, design management project delivery methods from conceptual development through construction handoff.

Pre-Development Project Analyst

Tyree & D’Angelo Partners (“TDP”) is a private equity investment firm with offices in Chicago and Dallas that makes control ownership investments in, and partners with, lower middle market businesses with the goal of creating meaningful value for all involved. The Company is a rapidly growing Registered Investment Advisor (“RIA”), focused primarily on delivering fee-based comprehensive wealth management services to high net worth and mass affluent customers.

Tyree and D'Angelo Partners

Chief Compliance Officer

Act as primary liaison for any project manager inquiries as it relates to project budgets (change orders processed and baseline project budget), projects system questions/user errors (Workday), and project build approach. Manager, Enterprise Operations, become proficient in Workday custom reports, custom fields, BP edits, discovery boards, drive, etc. to streamline reporting, business processes, and increase stakeholder visibility for operations team processes.

DataOne Systems

Operations Analyst

Led by a highly experienced leadership team, CHC manages $20 billion in real estate assets and is a subsidiary of Crow Holdings, a privately owned real estate investment and development firm with over 75 years of history, $35 billion of assets under management, and a legacy rooted partnership, collaboration, and alignment of interests. The intern will have the opportunity to support and train on existing and prospective investor relationships by assisting with managing the fundraising process for new CHC real estate private equity funds and ventures, interacting with investors through initial and ongoing diligence efforts.

Crow Holdings

Investor Relations & Investor Coverage Summer Analyst

Assists in the development of kick-off meetings with Proposal Manager & Program Manager, leads teams through the writing process, oversees cost proposal reviews, obtains corporate sign-off, and follows through on compliant/timely proposal submission. Kratos Unmanned Aerial Systems (KUAS), a division of Kratos Defense, is renowned for its expertise in developing, delivering, integrating, and supporting high-performance, cost-effective, jet-powered Unmanned Aerial Systems (Targets and Tactical).

Kratos Defense

Pricing Analyst I-III

Pereless

Knowledge of implementing, managing and configuring security and threat monitoring tools including SIEM (Security Information and Event Management), SOAR (Security, Orchestration, Automation & Response), EDR (Endpoint Detection and Response), DLP (Data Loss Prevention) technologies. Certifications (Preferred): • Certified Information Systems Security Professional (CISSP) • GCIH • GCIA • CompTia Cybersecurity Analyst (CySA+) • Relevant security certifications a plus Special Requirements/Knowledge, Skills & Abilities: • Strong communication skills, both written and verbal, for collaboration and reporting.

Dallas County (TX)

1000000557.Senior Cybersecurity Analyst.Info Tech - Security

Financial Modeling & Risk Metrics: Calculate and analyze key real estate metrics including Net Operating Income (NOI), Debt Service (including adjustments for interest rate hedges), Debt Service Coverage Ratios (DSCR) and Loan-to-Value (LTV) to determine the borrower's ability to meet current debt service obligations as well as refinance at maturity. Guarantor Analysis: Conduct in-depth analysis of individual and corporate guarantors, including a thorough review of personal/corporate financial statements, tax returns, liquidity, contingent liabilities and global cash flow from assets to assess their financial strength and capacity to support the debt.

Capital One Financial Corp

Analyst, Underwriter & Portfolio Manager

In the U.S., Grant Thornton delivers professional services through two specialized entities: Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed CPA firm), which exclusively provides non-attest offerings, including tax and advisory services. Responsible for documenting global accounting processes and procedures, supporting SAP S/4HANA Public Cloud implementation activities, developing and executing finance testing and transactional data validation, and identifying gaps between legacy general ledger environments and SAP S/4HANA global processes.

 At Grant Thornton, our people are talented, intellectually curious and driven to make a difference. People who come to work here are empowered to contribute from their very first client engagement. They develop their skills working alongside our partners and through our formal leadership and technical training programs. In short, it is our ambition to build better business professionals faster than our competitors.

If you dream of working with innovative colleagues who support and inspire you, Grant Thornton is the place for you.

Visit www.GrantThornton.jobs today. 

Compliance Analyst Jobs in Irving, TX

Sr Workday Analyst Pacific Dental Services Inc

Senior Regulatory Compliance Specialist QTS Realty Trust LLC

Analyst, GBM AML Risk Assessment (Dallas, TX, US, 75219) The Bank of Nova Scotia

FS/ Consultant - Risk & Compliance - Infosys Consulting Infosys Ltd

Regulatory Compliance Manager Toyota

Vice President, Property Tax Compliance Kroll, LLC

Senior Associate, Property Tax Compliance Kroll, LLC

Senior Associate, Property Tax Compliance Kroll Technologies, LLC

Regulatory Compliance Officer - (108090) Sanmina

Director, PEPI - Technology Services CIO Domain Alvarez & Marsal Holdings LLC

BSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484 The Symicor Group

Compliance Officer BravoTech

Pre-Development Project Analyst QTS Realty Trust LLC

Chief Compliance Officer Tyree and D'Angelo Partners

Operations Analyst DataOne Systems

Investor Relations & Investor Coverage Summer Analyst Crow Holdings

Pricing Analyst I-III Kratos Defense

1000000557.Senior Cybersecurity Analyst.Info Tech - Security Dallas County (TX)

Analyst, Underwriter & Portfolio Manager Capital One Financial Corp

Enterprise Resource Planning Business Analyst Manager Grant Thornton LLP

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