713 Results for

Regulatory Analyst Jobs in Plano, TX

Jobs

Plano, TX

Full time

The ideal candidate will have strong experience in marketing review, regulatory compliance, and editorial quality control and a proven ability to apply policies and guidelines to evaluate marketing materials, identify issues, and ensure compliant delivery. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.

19 days ago

Dallas, TX

$90,000–$110,000

Vaco/Highspring does not have knowledge of the tools used by its clients in making final hiring decisions and cannot opine on their use of AI products.

Vaco by Highspring values a diverse workplace and strongly encourages women, people of color, LGBTQ+ individuals, people with disabilities, members of ethnic minorities, foreign-born residents, and veterans to apply.

Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to:

the individual’s skill sets, experience and training;
licensure and certification requirements;
office location and other geographic considerations;
other business and organizational needs.

6 days ago

Plano, TX

$45–$50 / year
Full time

The successful candidate will be responsible for managing hardware asset inventory across its lifecycle, conducting audits and reconciliations, supporting procurement and deployment processes, ensuring compliance with policies and vendor agreements, generating reports and analytics, and improving asset management systems and processes. This position is ideal for a candidate with experience in hardware or IT asset management, strong data accuracy skills, and proficiency in ServiceNow, who can effectively track, audit, and optimize asset lifecycles while ensuring compliance and cost efficiency.

21 days ago

Westlake, TX

$54–$64

Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. By clicking “Apply Today” you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers.

8 days ago

Dallas, TX

$54,922–$107,099 / year

Registed Nurse to perform research and analysis of complex healthcare claims data, pharmacy data, and lab data regarding network utilization and cost containment information. • Supervises completion of special projects as requested, by various internal departments, or in support of requests from regulatory agencies, contracting agencies, or other external organizations.

1 day ago

Arlington, TX

$65–$70 / hour
Full time

This position serves as a subject matter expert for CIAM technologies supporting external users, applications, and digital services, while also contributing to broader security operations including but not limited to vulnerability management, network security, email security, and privileged access management (PAM). Position Overview:The Senior Security Analyst – Customer Identity & Access Management (CIAM) is a senior-level cybersecurity role responsible for securing, administering, and advancing the organization's customer-facing identity, authentication, and access platforms.

30+ days ago

DALLAS, TX

$120,000–$135,000 / year

In this key role, you will lead the preparation, submission, and management of insurance product form and rate filings across multiple jurisdictions, working closely with Underwriting Counsel, ensuring alignment with regulatory requirements and enabling the timely launch of new and revised commercial lines insurance products This is a high-impact role that combines regulatory expertise with strategic collaboration across Legal & Compliance, Underwriting, Operations/IT and Actuarial teams. The Company provides a competitive benefits package that includes the following (eligibility requirements apply): Health and Welfare Benefits: Medical (including prescription coverage), Dental, Vision, Health Savings Account, Commuter Account, Health Care and Dependent Care Flexible Spending Accounts, Life Insurance, AD&D, Work/Life Resources (including Employee Assistance Program), and more.

30+ days ago

Westlake, TX

Participate and offer subject matter expertise in activities that define business, technical, and operational requirements in crypto and digital assets space identifying gaps. " Be a thought leader in assisting with creation and implementation of comprehensive, holistic controls in a heterogeneous and decentralized business environment with a variety.

6 days ago

Arlington, TX

University Information: The University of Texas at Arlington, UTA, is located in the heart of the Dallas-Fort Worth-Arlington metroplex, a vibrant and diverse metropolitan area that is home to over 7 million people, one of the fastest-growing tech economies in the United States, and a wide array of arts, entertainment, and cultural activities. The Quality & Regulatory Affairs Analyst Research Engineering Scientist Assoc V will deliver hands-on quality management and regulatory affairs solutions to a wide range of businesses including manufacturing, distribution, logistics, construction, healthcare, and government.

30+ days ago

Dallas, TX

Remote

$28.30–$37.15 / hour

You will support the Regulatory Affairs Evidence of Coverage team by serving as a resource on Oscar processes and identify risks to escalate in partnership with their manager.

Responsibilities:

Support annual QHP filings by ensuring the quality and timeliness of annual filing inputs through initial submission and regulator facing negotiation periods.

13 days ago

Dallas, TX

Remote

$28.30–$37.15 / hour

p>Artificial Intelligence (AI): Our AI Guidelines outline the acceptable use of artificial intelligence for candidates and detail how we use AI to support our recruiting efforts.

California Residents: For information about our collection, use, and disclosure of applicants' personal information as well as applicants' rights over their personal information, please see our Privacy Policy.

13 days ago

Dallas, TX

$63,750–$106,250 / year

p>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.

This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history.

12 days ago

$113,100–$133,700 / year

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Develop and implement, or monitor and report on processes related to managing essential elements of WEX's Corporate Compliance Program, including: risk assessment and monitoring, policies and procedures, training and communications, confidential reporting structure and investigation processes, third-party management, leadership commitment to our compliance culture, compliance incentive structures and consequence management, continuous improvement monitoring, periodic testing and review, and measuring and reporting on program effectiveness. The successful candidate who assumes this role will coordinate, track and report on key Compliance Program activities as outlined in the U.S. Federal Sentencing Guidelines for business organizations, and help coordinate day-to-day activities of the Corporate Compliance team, including ethical culture promotion, providing guidance and education on WEX's Code of Business Conduct and Ethics, conflict of interest management, ethics and compliance hotline management, and internal investigations coordination and oversight.

30+ days ago

Dallas, TX

$59,100–$109,800 / year

Specifically, you will manage projects from inception through implementation including, scoping, and identifying key stakeholders, performing business analysis, establishing clear and achievable objectives, drafting project plans, managing the daily execution, reporting, and controlling of project related activities, balancing competing demands for quality, scope, time, and cost, and ensuring alignment with Head Office. Budget Management: If and when relevant, plans, estimates, budgets and controls costs to ensure assigned programs and projects are completed within the approved budget with minimal variance, using tools and reports to monitor and manage the program/project financial health.

30+ days ago

30+ days ago

Dallas, TX

$82,000–$117,000 / year

p>"Cetera Financial Group" refers to the network of independent retail firms encompassing, among others, Cetera Advisors LLC, Cetera Wealth Services LLC (f/k/a Cetera Advisor Networks), Cetera Investment Services LLC (marketed as Cetera Financial Institutions, or Cetera Investors.

About Cetera Financial Group:

Cetera Financial Group ("Cetera") is a leading network of independent retail broker-dealers empowering the delivery of objective financial advice to individuals, families and company retirement plans across the country through trusted financial advisors and financial institutions.

30+ days ago

p>Reporting directly to the Associate General Counsel, with a dotted-line relationship to the Chief People Officer, this role acts as a strategic business partner responsible for coordinating legal compliance activities, managing alcohol licensing processes, supporting employment-related investigations and litigation matters, and identifying proactive risk mitigation opportunities.

The Restaurant Compliance & Licensing Analyst serves as a key member of the Legal, Human Resources, and Operations teams, supporting regulatory compliance, employment law risk management, liquor licensing administration, and legal operations across a global restaurant portfolio.

13 days ago

Dallas, TX

$66,200–$94,100 / year

p>_____. In addition to base salary, the competitive compensation package may include, depending on the role, participation in an incentive program linked to performance (for example, annual discretionary incentive programs, non-annual sales incentive plans, or other non-annual incentive plans).

20 days ago

Corinth, TX

Part time

li>Responsible for obtaining, documenting, and maintaining knowledge of the natural gas and electric distribution utility industries and rules and regulatory aspects governing such including all aspects of the PUCT, ERCOT and Texas Railroad Commission and reporting on any changes and impact of those changes to senior leadership as they occur and at lease annually each year. The position is responsible for understanding regulatory frameworks as promulgated by the various regulators in the state, including the Texas Railroad Commission, Public Utility Commission of Texas (PUCT), and Electric Reliability Council of Texas (ERCOT).

25 days ago

Corinth, Texas

25 days ago

Frisco, TX

$76,400–$115,000 / year

The analyst also monitors and interprets relevant government and technical information impacting our brands, develops finished-product regulatory specifications, and provides regulatory guidance to business partners and cross-functional project teams. By enabling compliant, science-based claims, labeling, and advertising, the function protects consumers and the business while supporting KDPs competitive edge.

30+ days ago

Westlake, TX

The Senior Specialist coordinates and schedules exam meetings, tracks and ensures the timely delivery of exam request documentation to regulators, and supports the development of tools, policies, and procedures that establish and reinforce regulatory protocols. This role delivers high quality service to minimize regulatory burden on the exam support team and business stakeholders, while helping ensure a consistent, repeatable, and auditable exam management process.

30+ days ago

Frisco, TX

$85,400–$154,000 / year

To find the pay range for this role based on hiring location, https://paylookup.t-mobile.com/paylookup?reqID=REQ356599¶dox=1. Legal Analyst with exceptional analytical and communication skills, a drive to solve problems, and a proactive attitude, to join its Legal Team primarily supporting the growing T-Ads team.

20 days ago

$43.27–$55.77 / hour

p>_____.

Serves as subject matter expert (SME) on day-to-day performance of litigation and enforcement related activities; supports management of team workload including engagement on all levels of cases and escalated disputes, including highly complex initiatives and/or matters of greatest impact to the business or team.

30+ days ago

Plano, TX

5+ years of direct experience in BSA/AML compliance processes, procedures, and regulations within a bank or financial institution. 4+ years of experience conducting AML investigations, EDD reviews, and/or fraud investigations.

13 days ago

Richardson, TX

Marcus combines Goldman Sachs'' over 150 years of expertise with intuitive digital experiences, focusing on value, transparency, and simplicity for its millions of customers, and is recognized as the largest pure online bank, delivering a fully digital experience without physical branches. Conduct site visit to Vendor locations for quarterly audit as it relates to the Statement of work for BPO Partner: GS Client Review Physical Location set up to ensure site continues to meet the Floor Set up and Agent Equipment Check list outlined in the Site Readiness Check list.

30+ days ago

Arlington, TX

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24 days ago

FINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a spouse, domestic partner or minor child who lives with the employee) and to authorize their broker-dealers to provide FINRA with duplicate statements for all of those accounts. Additional insurance includes basic life, accidental death and dismemberment, supplemental life, spouse/domestic partner and dependent life, and spouse/domestic partner and dependent accidental death and dismemberment, short- and long-term disability, long-term care, business travel accident, disability and legal.

11 days ago

Dallas, Texas

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TXSE is seeking a motivated and detail-oriented Analyst, Issuer Oversight, to join our Regulatory team in Dallas. This role is integral to supporting the Exchange’s regulatory functions related to initial and continued listing qualifications, regulatory trading halts, corporate actions, and issuer governance matters.

30+ days ago

Plano, TX

$48.28–$51.72 / hour

i>Only applicable for San Francisco Candidates: Under the San Francisco Lactation in the Workplace Ordinance, we will provide written notice of lactation accommodation rights, and this notice will automatically be given upon hiring, any inquiry of parental leave or lactation accommodation. The ideal candidate will possess strong experience in AML investigations, Enhanced Due Diligence (EDD), customer risk assessments, and regulatory compliance within the banking and financial services industry.

13 days ago

$60,000–$85,000 / year

As an Analyst, you will be part of a team that is responsible for developing, implementing, and maintaining compliance programs for a variety of investment managers and ensuring that our client organizations adhere to their legal and regulatory requirements. As an Analyst, you will work with our client teams to conduct testing, provide training, offer guidance on compliance matters and identify and mitigate potential risks.

30+ days ago

Remote

$140,000–$185,000 / year

You will partner closely with product, engineering, and operations teams to embed compliance throughout the product lifecycle by leading risk assessments, defining and validating control requirements, and driving cross-functional readiness for domestic and cross-border money movement and settlement capabilities as well as USDC access and treasury initiatives.

Experience assessing compliance and operational risk in payment networks, managed payments products, or regulated payment platforms, including controls related to onboarding, transaction execution, settlement, exception handling, and ongoing monitoring.

30+ days ago

FINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a spouse, domestic partner or minor child who lives with the employee) and to authorize their broker-dealers to provide FINRA with duplicate statements for all of those accounts. Employees may only maintain securities accounts that must be disclosed to FINRA at one or more securities firms that provide an electronic feed (e-feed) of data to FINRA, and must move securities accounts from other securities firms to a firm that provides an e-feed within three months of beginning employment.

13 days ago

Plano, TX

p>The primary responsibility of this role is to support the Commercial Credit Risk Oversight function by strengthening policies and procedures related to underwriting, documentation, portfolio management, and regulatory compliance across Commercial Services, with a focus on alignment between Toyota Financial Services (TFS) and Toyota Financial Savings Bank (TFSB).

3+ years of experience at a captive auto finance company or banking institution with direct exposure to wholesale commercial credit portfolios, including underwriting, portfolio management, or management of high-risk commercial accounts.

7 days ago

McKinney, TX

Embedded within the Sales Agent Contact Center and working in close partnership with the Compliance and Legal departments, this role serves as the primary compliance resource for call center operations, monitoring consent practices, managing Do-Not-Call (DNC) obligations, overseeing vendor compliance, and partnering with legal, operations, and IT teams to mitigate regulatory risk. Operating within a fast-paced live lead transfer environment, this position plays a critical role in protecting the organization from TCPA litigation exposure while enabling the sales team to operate efficiently and compliantly.

4 days ago

Coppell, Texas

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Performs key activities in the tracking, monitoring, analysis and distribution of relevant legal and regulatory changes in direct partnership with the Office of the General Counsel (OGC’) and the Regulatory Affairs departments.

Work is both highly specialized and varied requiring strong research, analytical and decision-making skills, the ability to balance and reconcile competing legal, regulatory and business considerations and to prioritize tasks.

5 days ago

Dallas, TX

Remote

$81,100–$121,700 / year

Associates who live outside of a 60-mile radius of a corporate office (Carmel, Chicago, and Orlando) may perform this role full-time work from home (WFH) from any US based location, as long as you are willing to work central or eastern time zone hours. This position requires extensive knowledge and expertise with SEC, FINRA, SEC 1940 Act, State, ERISA, DOL, rules and regulations and appropriate experience of regulatory agencies and exchanges.

30+ days ago

Plano, TX

$61,300–$122,700 / year

Independently assesses the complaint to determine if a medical device report needs to be filed with various global regulatory agencies (e.g., FDA, European Competent Authorities) and sends reports within required timeframes, consulting as needed with management. Work environment varies from well lighted office/cubicle, low to moderate noise level, to a variety of conditions caused by travel requirements such as customer offices, research labs, hospitals, hotels, use of automobiles, commercial travel, weather, etc.

30+ days ago

Arlington, TX

p>Experience supporting and configuring enterprise compliance, AML, or risk management systems Hands on experience with LexisNexis Bridger or similar sanctions and AML screening platforms Professional experience in AML, sanctions, compliance, risk management, audit, or regulated financial services environments Demonstrated leadership, coaching, and stakeholder management capabilities Strong analytical, problem solving, and decision making skills Fluency in English; additional language skills (e.g., Portuguese, Spanish) are a plus. The position is responsible for delivering stable, compliant, and scalable AML and regulatory technology solutions; overseeing sanctions and risk screening processes; providing technical and compliance subject matter expertise; and partnering with business, IT, and compliance stakeholders to ensure regulatory adherence, operational excellence, and continuous improvement.

30+ days ago

Plano, Texas

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Tuition reimbursement, the Freedom 2 Save student debt program, and FreeU education benefit - an affordable and convenient path to getting a bachelor’s degree.

Connect with us at www.abbott.com, on Facebook at www.facebook.com/Abbott, and on Twitter @AbbottNews.

5 days ago

Southlake, TX

Schwab Technology Services (STS) enables the future of how clients manage their money by delivering innovative, reliable, and secure technology solutions-supporting Schwab's mission to democratize access to investing and financial planning. The Software Business Analyst (BSA) plays a pivotal role in driving digital transformation across Workplace Services Engineering by aligning business objectives with scalable, secure technology solutions.

19 days ago

McKinney, Texas

5 days ago

Dallas, TX

Client Inquiry Management: Delivers timely and accurate resolutions to moderately complex client inquiries related to legal orders, subpoenas, and account restrictions via branch email by researching issues using internal systems and collaborating with Legal partners, Front-Line Units, and other internal departments, improving client experience and operational efficiency. Once the requested data and documents are provided or account restrictions are applied, the team manages the transaction through receiving a release, send pay order instructions to the branch, provide requested documents to internal/external requestor or receipt of a protective maintenance removal request.

30+ days ago

Plano, Texas

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The primary responsibility of this role is to support the Commercial Credit Risk Oversight function by strengthening policies and procedures related to underwriting, documentation, portfolio management, and regulatory compliance across Commercial Services, with a focus on alignment between Toyota Financial Services (TFS) and Toyota Financial Savings Bank (TFSB).

8 days ago

Frisco, Texas

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Schedule: Full Time

Job Type: Hybrid

Salary Type: Salary

Req #: 2827

No immigration sponsorship or transfer available for this role. Learn more at www.uberfreight.com.

19 days ago

Carrollton, TX

$40,000–$60,000 / year

What You'll Bring Bachelor's degree or equivalent experience 5+ years of relevant industry experience Strong knowledge of agency guidelines Ability to interpret legal and financial documents Excellent analytical and communication skills Professional certifications Experience with automated review systems Leadership or mentoring experience Risk management background Why You Should Join As one of the top mortgage lenders in the country, Pennymac has helped over 4 million lifetime homeowners achieve and sustain their aspirations of home. Compensation: Individual salary may vary based on multiple factors including specific role, geographic location / market data, and skills and experience as defined below: Lower in range - Building skills and experience in the role Mid-range - Experience and skills align with proficiency in the role Higher in range - Experience and skills add value above typical requirements of the role Some roles may be eligible for performance-based compensation and/or stock-based incentives awarded to employees based on company and individual performance.

24 days ago

Plano, Texas

Toyota is proud to have 10+ different Business Partnering Groups across 100 different North American chapter locations that support team members’ efforts to dream, do and grow without questioning that they belong.

Serve as a key analytical partner to cross-functional stakeholders, leading advanced impact and swap-set analyses to assess proposed credit policy or strategy changes and quantify potential risk implications.

15 days ago

Toyota is proud to have 10+ different Business Partnering Groups across 100 different North American chapter locations that support team members' efforts to dream, do and grow without questioning that they belong.

14 days ago

Irving, Texas

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Support month‑end and quarter‑end close processes for treasury, including debt valuation reports, treasury support packages, journal entry preparation/backup and account reconciliations in collaboration with Accounting.

Assist in executing capital markets transactions, including debt issuances and refinancing, swap transactions, through financial modeling, preparation of presentation materials, and coordination with internal and external stakeholders.

7 days ago

Irving, TX

li>3+ years of Cumulative experience and proven background in Claim Operations (TPA, Broker, or Corporate Risk Management experience) with a deep understanding of claim-related legal procedures and strong knowledge of Insurance and Risk Management functions such as Policy Procurement and Administration, Insurance Accounting, Budgeting and Forecasting, and Data Analysis.

Performs various department accounting functions ranging from processing and payment of invoices, assisting in preparation of departmental budgets and audit schedules, and coordinating departmental communication to internal and external customers and stakeholders.

30+ days ago

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Regulatory Analyst Jobs in Plano, TX

Regulatory and Compliance Analyst BC Forward

Fund Operations Analyst Vaco LLC

Hardware Asset Management Analyst Company Confidential

Systems Analyst Kforce Inc.

Senior Analyst, Healthcare Molina Healthcare

Sr. Security Analyst Eclaro

Senior State Filings and Regulatory Analyst Ascot Group Ltd

Legal - Operational Risk/Regulatory Analyst - Mid-Level Mindlance

Quality & Regulatory Affairs Analyst University of Texas at Arlington

Analyst, Regulatory Affairs Oscar Health Inc

Analyst, Regulatory Affairs Oscar Health

Business Systems Analyst Senior - DNA Tech Enterprise Data Regulatory The PNC Financial Services Group Inc

Regulatory Compliance Analyst 4 WEX Inc

Senior Analyst, Global Regulatory & Remediation Projects (Dallas, TX, US, 10281) The Bank of Nova Scotia

Regulatory Reporting Business Analyst Infosys Ltd

Senior Compliance Analyst - Regulatory Exams Cetera Financial Group Inc

Employment & Regulatory Compliance Analyst Fogo de Chao Inc

Sr Analyst, Regulatory Program Management Teachers Insurance and Annuity Association of America (TIAA)

Rates and Regulatory Financial Analyst 3 Denton County Electric Cooperative Inc

Rates and Regulatory Financial Analyst 3 CoServ Job Search

Senior Regulatory Affairs Analyst Keurig Dr Pepper Inc

Senior Specialist, Regulatory Liaison Office Charles Schwab

Sr. Legal Analyst T-Mobile US Inc

Legal Analyst Teachers Insurance and Annuity Association of America (TIAA)

Sr Analyst - AML TPI Global Solutions

Marcus by Goldman Sachs - Vendor Relationship Management - Analyst, Richardson, TX/Draper, UT The Goldman Sachs Group Inc

Corporate Compliance Analyst D.R. Horton Inc

Principal Analyst, Risk Monitoring Financial Industry Regulatory Authority Inc

Listings Analyst TXSE

Senior Analyst Anti-Money Laundering (AML) Pride Global

Analyst, Compliance Consulting Kroll, LLC

Lead Analyst, Product Compliance Circle Internet Financial LLC

Associate Principal Analyst, Market Strategy & Research Financial Industry Regulatory Authority Inc

Commercial Credit Risk Oversight Analyst Toyota Motor Corp

Compliance Analyst, Sales Agent Contact Center (Hybrid) Globe Life Inc

Claims Compliance Analyst AAA

Sr Compliance Analyst, Broker/Dealer - REMOTE CNO Financial Group Inc

Analyst II, Postmarket Surveillance Abbott Laboratories

Technical Compliance Analyst - Corporate Business Systems General Motors Financial Company, Inc.

Analyst II, Postmarket Surveillance Abbott

Sr. Business Systems Analyst Technical The Charles Schwab Corp

Compliance Analyst, Sales Agent Contact Center (Hybrid) Globe Life And Accident Insurance Company

Operations Analyst - $27.24/hr - HYBRID Veterans Sourcing Group

Commercial Credit Risk Oversight Analyst TCC Toyota Motor Credit Corporation Company

Sr. Controls & Compliance Analyst I (Accounting) Uber Freight

Condominium Analyst PennyMac Mortgage Investment Trust

Sr. Credit Risk Analyst TFB Toyota Financial Savings Bank Company

Sr. Credit Risk Analyst Toyota Motor Corp

Senior Treasury Analyst Celanese International Corporation

Risk Management Operations Analyst Darling Ingredients Inc

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