Top 51 Compliance analyst Jobs in Dallas, Tx

Audit and Compliance Analyst I
Klein Tools —Mansfield, TX
- Email
- ERP systems
- Mid-level
- Ability to climb stairs
- Profit sharing
- Paid holidays
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Compliance Analyst, Sales Agent Contact Center (Hybrid)
Globe Life And Accident Insurance Company —McKinney, TX
- Full-time
- Hybrid work
- Mid-level
- Bachelor's degree
- Travel
- Paid parental leave
- Paid holidays
Quick Apply
Compliance Analyst
Yendo —Dallas, TX
- $65,000 - $85,000 a year
- Full-time
- Data analysis skills
- Mid-level
- Office
- 401(k)
Information Security Risk and Compliance Analyst
Sunflower Bank NA —Dallas, TX
- Online Application
- Mid-level
- Office
- Bachelor's degree
- Paid holidays
- Dental insurance
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Global Financial Crimes Compliance Analyst Program
MUFG —Irving, TX
- $75,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Bachelor of Science
- Paid parental leave
- Paid holidays
Financial Crimes Compliance Operations, Analyst
MUFG —Irving, TX
- $70,000 - $82,000 a year
- Full-time
- Hybrid work
- Background check
- Research
- Mid-level
- Paid parental leave
- Paid holidays
1d
Data Privacy Compliance Analyst
Wingstop Restaurant Inc. —Dallas, TX
- Full-time
- Office
- Bachelor's degree
- Organizational skills
- Paid parental leave
- AD&D insurance
Quick Apply
Compliance Analyst
Atmos Energy —Dallas, TX
- Full-time
- Computer literacy
- Research
- Mid-level
10d
Technical Compliance Analyst – Corporate Business Systems
GM Financial —Arlington, TX
- Full-time
- Hybrid work
- Office
- High school diploma or GED
- SQL
- Tuition reimbursement
- 401(k) matching
IT Compliance Analyst II - IT Services
GM Financial —Arlington, TX
- Overtime
- Hybrid work
- Microsoft Excel
- Mid-level
- Office
- Tuition reimbursement
- 401(k) matching
Corporate Compliance Analyst
D.R. Horton —Arlington, TX
- 8 hour shift
- Computer literacy
- Mid-level
- Office
- Employee stock purchase plan
- Disability insurance
Compliance & QC Analyst II
CountryPlace Mortgage - A Cavco Company —Plano, TX
- Bachelor of Science
- Research
- Mid-level
- Health savings account
- Paid holidays
Quick Apply
Compliance Analyst - Compliance
Christus Health —Irving, TX
- Full-time
- Mid-level
- Office
- 3 years
7d
Compliance Analyst III, Research
UT Southwestern —Dallas, TX
- Full-time
- 5 years
- University
- Bachelor's degree
- Paid parental leave
- Paid holidays
8d
Compliance Analyst
Amphenol Fiber Systems International —Allen, TX
- $85,000 - $95,000 a year
- Full-time
- Research
- Mid-level
- Office
Quick Apply
Senior Compliance Analyst
Peak6 —Dallas, TX
- Full-time
- Hybrid work
- 5 years
- Mid-level
- Office
- Health savings account
- Health insurance
Government Compliance Financial Analyst
Amentum —Dallas, TX
- $60,000 - $75,000 a year
- Full-time
- Microsoft Excel
- Research
- Mid-level
- Employee stock purchase plan
- Paid holidays
Compliance Analyst III, Hospital Billing Auditor
UT Southwestern —Dallas, TX
- Full-time
- 5 years
- Mid-level
- Bachelor's degree
- Paid parental leave
- Paid holidays
8d
TJJD - Compliance Analyst II - Facility Based Monitor (DALLAS)
Texas Department of Public Safety —Dallas, TX
- $4,523.16 a month
- Overtime
- Heavy lifting
- Mid-level
- Residential
- AD&D insurance
- Paid holidays
Risk and Compliance Sr Analyst
Texas Capital Bank —Richardson, TX
- Full-time
- 7 years
- Computer Science
- Writing skills
- Wellness program
- Paid holidays

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compliance analyst jobs near dallas, tx

Audit and Compliance Analyst I

Klein Tools -
Mansfield, TX

Quick Apply

Job Details

Full-time

Benefits

Profit sharing
Paid holidays
Health insurance
Dental insurance
Vision insurance
401(k) matching
Professional development assistance

Qualifications

Bachelor's degree
Cross-functional collaboration
Financial data analysis tools
Cross-functional communication
Data analysis software

Full Job Description

At Klein Tools, curiosity powers discovery, ownership inspires excellence, and urgency means we run towards opportunities. We deliver quality and innovation in everything we do, designing and launching hundreds of groundbreaking products each year. Join us and be part of a legacy built to last.

Perks for you include:

Paid Vacations & Holidays
Profit Sharing & Matching 401(k)
Health Insurance (Medical, Vision, & Dental)
Discounts on Klein Tools products
Education and Professional Development Assistance

The Audit & Compliance Analyst position supports Klein Tools’ internal audit and global trade compliance programs by performing post-transaction audits and compliance testing. This role is responsible for assessing and monitoring the performance of internal teams and external partners to ensure alignment with strategic objectives and operational excellence. This position operates as an independent review function and does not perform transactional import activities.
Job Responsibilities
1. Plan and execute risk-based audit programs to objectively evaluate the effectiveness of operational, financial, and trade compliance controls. Assess adherence to regulatory requirements, document audit findings, and provide actionable recommendations to strengthen governance, mitigate risk, and improve organizational performance.
2. Conduct post-entry transaction audits - including review of broker import transactions to system settings, and reconciling expected duties to actual assessed duties to verify compliance with U.S. and Canadian customs laws, regulations, and internal controls, identify areas for corrective action and continuous improvement.
3. Analyze import entry data to identify trends, anomalies, and potential compliance risks evaluating broker performance, validating operational teams are following procedures, and escalate material findings to appropriate stakeholders with supporting evidence and recommended remediation steps.
4. Develop, maintain, and distribute trade compliance KPI scorecards and management reporting packages covering audit findings, error rates, broker performance, cost recovery or avoidance, and duty cost trends.
5. Evaluate and score customs broker and freight forwarder performance against contractual and regulatory standards. Provide data-driven feedback to the operational compliance team to support vendor accountability and continuous improvement initiatives.
6. Partner cross-functionally with Trade Compliance, Finance, Procurement, and IT teams to investigate discrepancies, validate data integrity across systems, and support the resolution of escalated audit exceptions.
7. Identify recurring process failures and systemic gaps, and support continuous improvement initiatives including corrections of system configurations and updates to standard operating procedures.
8. Maintain complete and organized audit logs, working papers, findings reports, and supporting documentation to ensure audit trail integrity for both internal reviews and potential government audits.
9. Perform other audit and compliance duties as assigned.
Job Qualifications

The Audit Analyst I position requires a bachelor's degree in Finance or Accounting and is designed for entry-level professionals with 0–5 years of experience in auditing, finance, or compliance. Candidates should possess strong analytical, problem-solving, and communication skills, along with a high level of attention to detail, integrity, and objectivity. The role requires the ability to interpret and apply regulatory requirements, manage multiple priorities, and collaborate effectively across business functions. Advanced proficiency in Microsoft Excel, including data analysis and modeling techniques, is required, while experience with data visualization tools such as Power BI or Tableau is highly desirable.
Preferred qualifications include exposure to international trade, customs brokerage operations, standard costing, ERP systems, and financial planning and analysis concepts. Familiarity with supply chain processes, Harmonized Tariff Schedule (HTS) classification, customs valuation, and country-of-origin requirements is beneficial. Successful candidates will demonstrate key competencies in analytical thinking, accountability, collaboration, problem-solving, attention to detail, and a commitment to continuous improvement.
Physical Demand Requirements
Occasionally required to stand, walk or sit; use hands to grasp, handle or feel objects, tools or controls; use fingers to touch, pick or pinch objects; reach with hands and arms; push or pull; climb stairs; balance; stoop, kneel, crouch or crawl; use foot or leg controls; talk or hear. The employee must occasionally lift and/or move objects up to 25 pounds. For all jobs no one should lift over 50lbs on their own. Specific vision abilities required by the job include close vision, distance vision, color vision, peripheral vision, depth perception, and the ability to adjust focus.

#Kleinmp

Your main focus:

Quality
Customer Obsession
Innovation
Ownership
Teamwork

Klein Tools is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status. For candidates with disabilities and needing assistance, please email us at [email protected].

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Refine Your Search

compliance analyst jobs in dallas, tx

Audit and Compliance Analyst I

Compliance Analyst, Sales Agent Contact Center (Hybrid)

Compliance Analyst

Information Security Risk and Compliance Analyst

Global Financial Crimes Compliance Analyst Program

Financial Crimes Compliance Operations, Analyst

Data Privacy Compliance Analyst

Compliance Analyst

Technical Compliance Analyst – Corporate Business Systems

IT Compliance Analyst II - IT Services

Corporate Compliance Analyst

Compliance & QC Analyst II

Compliance Analyst - Compliance

Compliance Analyst III, Research

Compliance Analyst

Senior Compliance Analyst

Government Compliance Financial Analyst

Compliance Analyst III, Hospital Billing Auditor

TJJD - Compliance Analyst II - Facility Based Monitor (DALLAS)

Risk and Compliance Sr Analyst

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