UNKNOWN

FEED

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)

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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.

Kroll, LLC

Senior Associate, Property Tax Compliance

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.

Vice President, Property Tax Compliance

Kroll Technologies, LLC

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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

Prepare and present internal management reviews up to the Director level in accordance with the proposal schedule, Coordinate activities and participate in fact-finding meetings, Participate in should-cost and pricing reviews with management and customer representatives, Support DCAA proposal audits, Participate as a member of the contract negotiating team, Provide direction/functions as an advisor to subordinate teammates to meet all objectives required for proposal preparation and monitors daily operations, Ensure all applicable parties (e.g., Engineering, Subcontracts, program management and other E&P colleagues) collaborate toward accurate, current and complete proposal submissions. Coordinate the collection and accumulation of cost, scheduling and performance elements from functional departments, Analyzes BOMs and BOEs ensuring reasonableness, adequate rationale and proper backup data, Research and analyze historical data to support proposal efforts, Review cost input for reasonableness.

Principal Specialist Estimating & Pricing

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The SOC Analyst plays a key role in managing communications during both routine operations and emergency situations, supporting business continuity initiatives, and ensuring adherence to established security protocols and procedures. In this role, you will serve as a central point for physical security operations, overseeing real-time alarm monitoring, incident assessment, and coordinated response efforts.

Metro One LPSG Inc

Unarmed Security Officer - Part Time

Unarmed Security Officer

Analyze operating expenses, headcount, vendor spending, and cost-center activity to identify trends, variances, risks, and cost-saving opportunities. The Panther Group is seeking an experienced Senior Financial Analyst to support financial planning, budgeting, forecasting, and business performance analysis for our client in Richardson, Texas.

The Panther Group is minority owned and certified, making diversity, equity and inclusion core components of our mission.
With our commitment to respecting and empowering our employees as individuals, diversity is a competitive advantage in the marketplace.
The Panther Group has a proven track record of connecting quality talent with the right position. We believe in a hands-on approach, with a focus on building lasting relationships with our Employees and our Clients. Our Employees find flexibility and growth to reach their career goals.
The Panther Group celebrates 25 years of recruitment and workforce solutions expertise.

The Panther Group

Senior Financial Analyst

HaleyMarketing

YEAR

5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred. Compensation: The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more.

IntelliPro Group Inc.

Sr Analyst - AML

partner JazzHR

We operate in 33 markets, stock over 875,000 industrial and specialist products and list an additional five million relevant for our industrial customers, sourced from over 2,500 suppliers. The AR Analyst serves as a key partner to Sales, Finance, Customer Service, and external customers by managing credit reviews, risk mitigation activities, and order movement.

IESA Limited

Credit Analyst

This individual-contributor role is responsible for monitoring client and proprietary risk exposures, administering trading and credit controls, evaluating margin and collateral adequacy, and escalating emerging market- and credit-risk issues in a timely manner. Monitor upcoming market-risk events-including economic releases, geopolitical developments, contract expirations, delivery periods, and market holidays-and recommend appropriate adjustments to risk parameters or monitoring thresholds.

Futu Securities

Senior Futures Risk Analyst

The Property Management Department is seeking a Management Analyst I to perform a wide variety of complex analytical support duties related to organization analysis, budget preparation and monitoring; analysis of complex systems, procedures and operations; design and implementation of improved systems, procedures and methods; and to perform a variety of analytical and administrative tasks related to assigned area of responsibility. Proficient in using Excel to include creating formulas and linking worksheets, PowerPoint with ability to create, modify and present in an appropriate format and Word with ability to concisely convey complex financial information to both City executives and the general public.

City of Fort Worth, TX

Management Analyst I

Skills 1 Significant professional experience with Microsoft NET technologies including strong proficiency in modern C# and current NET versions (through NET 10) and demonstrated ability to read Troubleshoot and maintain legacy VBNET/NET Framework applications2 Proven track record modernizing refactoring or replacing legacy enterprise applications: including the judgment to determine what should be preserved vs redesigned and experience keeping systems operational through a phased migration3 Hands-on development experience across the required stack: NET web applications (C# VBNET HTML5 jQuery) SSRS/SSIS system/API integrations (including Raptor API or similar) and RabbitMQ. This role offers the chance to make a tangible impact in a highly regulated, mission-critical environment, collaborating with stakeholders at every stage to deliver modern, secure, and maintainable solutions.

Indotronix International Corporation

Developer/ Programmer Analyst 3

Occasionally move about inside the office to access file cabinets, office machinery, or to communicate with co-workers, management, and customers, via email, phone, and or virtual communication, which may involve delivering presentations. Validates performance compliance matrices and authorizes quality control checks for joint theater distribution nodes, expeditionary facility designs, and tactical knowledge management repositories.

Our Mission
Our mission is empowering our nation through a diverse and skilled workforce securely delivering innovative technology, consulting services and digital solutions for our customers’ mission success, every day.

Our Vision
Our vision is Securing the Future as the most trusted partner for U.S. Defense, Intelligence and Federal Civilian customers through the power of One ManTech. When these agencies think of an essential partner for their national and homeland security needs, they think ManTech.

Our Values
Our values are grounded in a bedrock of truth, integrity and caring for each other and the mission. We hold steadfast to:

• TRUST – We earn and protect the trust of our customers, employees and investors through an enduring foundation of respect, fairness, credibility and honoring our commitments, always.

• INCLUSION – We are an inclusive, diverse and talented workforce with a passion for mission success, intellectual capital, creativity and integrity. Our high ethical standards and investment in our people build confidence with our customers.

• QUALITY– We deliver exceptional quality to customers through differentiated technology solutions and an uncompromising focus on excellence, value and innovation.

ManTech International Corp

Quality Analysts

ROLE: Facility Contracting & Quality Assurance (QA) Services analyst is responsible for the review and auditing of facility contracts to include but not limited to reviewing the billing accuracy after the contract has been entered into the billing system for all lines of business. Responsible for assisting with the transition of the acquisition process, to include review of contracts, invoicing pricing and auditing the accuracy of information in appropriate systems.

Trident USA Health Services LLC

Quality Assurance Analyst RCM

This individual will be responsible for monitoring, investigating, and escalating trading activity across the firm's proprietary trading operations and IB business to ensure adherence to CFTC regulations, NFA rules, and the rulebooks of applicable Designated Contract Markets (DCMs). Design, operate, and continuously enhance the firm's trade surveillance program, covering the full spectrum of manipulative and disruptive trading practices including spoofing, layering, wash trading, pre-arranged trading, and banging the close.

MyFunded Futures

Compliance Officer - Trade Conduct

GreenHouseAPI

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

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.

QTS Realty Trust LLC

Pre-Development Project Analyst

PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions. In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.

Compliance Analyst Jobs in Irving, TX

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

Senior Associate, Property Tax Compliance Kroll, LLC

Vice President, Property Tax Compliance Kroll, LLC

Senior Associate, Property Tax Compliance Kroll Technologies, LLC

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

Principal Specialist Estimating & Pricing RTX

Unarmed Security Officer - Part Time Metro One LPSG Inc

Unarmed Security Officer Metro One LPSG Inc

Senior Financial Analyst The Panther Group

Sr Analyst - AML IntelliPro Group Inc.

Credit Analyst IESA Limited

Senior Futures Risk Analyst Futu Securities

Management Analyst I City of Fort Worth, TX

Developer/ Programmer Analyst 3 Indotronix International Corporation

Quality Analysts ManTech International Corp

Quality Assurance Analyst RCM Trident USA Health Services LLC

Compliance Officer - Trade Conduct MyFunded Futures

Compliance Officer BravoTech

Pre-Development Project Analyst QTS Realty Trust LLC

Data Scientist Lead - Data & Automation - Evaluation & Certification (Validation) The PNC Financial Services Group Inc

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