Financial Compliance Analyst Jobs in McKinney, TX

Insight Global - Garland, TX, United States

level candidate to sit in the market surveillance group at a large financial client of ours. This group sits within the Financial Crime Compliance Group, a centralized surveillance function within

from: linkedin.com - 5 days ago

Globe Life Inc. - McKinney, TX

of the Financial Data Analyst All other duties as assigned Required Skills: Must be able to perform intermediate level math and basic accounting Intermediate Excel Detail-oriented with strong organization, time

from: careerbuilder.com - 2 days ago

Globe Life Inc. - McKinney, TX

. Additionally, this role will collaborate with Compliance, Legal and other Enterprise Risk Departments to aggregate all risks for the vendor – contractual, strategic, financial, reputational, regulatory

from: careerbuilder.com - 18 days ago

ClickJobs.io - Richardson, Texas

-of-service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance

from: snapjobsearch.com - 23 days ago

Guidehouse - Richardson, United States

as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/AML/Sanctions and regulatory compliance functions on behalf of our clients. The Financial Crimes Compliance Supervisor Competitive

from: efinancialcareers.com - 2 days ago

HNTB Corp - Plano, TX

responsible for providing financial guidance to project teams, with a focus on budgets, profitability, earnings variances, cash flow, and contract compliance. The Project Analyst acts as the primary financial

from: Dice.com - 22 days ago

Robert Half - Plano, TX

Description We are offering an opportunity for an experienced IT Risk and Compliance Analyst to join our team in the financial services industry. The position is located in Plano, Texas, United USD 70,000.00 - 90,000.00 per year

from: Dice.com - 27 days ago