Top 54 Compliance analyst Jobs in Plano, Tx

Compliance Analyst, Contingent Worker
Toyota —Plano, TX
- $35 - $45 an hour
- Contract
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Dental insurance
- 401(k)
4d
Compliance Analyst
Amphenol Fiber Systems International —Allen, TX
- $85,000 - $95,000 a year
- Full-time
- Research
- Mid-level
- Office
Quick Apply
Compliance Analyst
Yendo —Dallas, TX
- $65,000 - $85,000 a year
- Full-time
- Data analysis skills
- Mid-level
- Office
- 401(k)
Compliance Analyst
Amphenol FSI —Allen, TX
- $85,000 - $95,000 a year
- Full-time
- Research
- Mid-level
- Analysis skills
- Health savings account
- Health insurance
Quick Apply
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
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
Trade Compliance Analyst
OSI Systems, Inc. —Richardson, TX
- $93,000 - $108,000 a year
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Paid jury duty
- Health savings account
Compliance Analyst III, Hospital Billing Auditor
UT Southwestern —Dallas, TX
- Full-time
- 5 years
- Mid-level
- Bachelor's degree
- Paid parental leave
- Paid holidays
Information Security Risk and Compliance Analyst
Sunflower Bank NA —Dallas, TX
- Online Application
- Mid-level
- Office
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
Senior Internal Audit & SOX Compliance Analyst
BlackBerry —Plano, TX
- $80,000 - $112,500 a year
- Full-time
- Hybrid work
- Bachelor of Science
- Mid-level
- Finance
- Disability insurance
- Health insurance
GFC Investigations Analyst
Bank of America —Plano, TX
- Full-time
- Writing skills
- Mid-level
- Analysis skills
4d
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
9d
Trade Compliance Analyst
Allure Solutions —Richardson, TX
- $93,000 - $108,000 a year
- Full-time
- Background check
- Mid-level
- Office
- Health savings account
- Relocation assistance
Quick Apply
5d
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
Trade Compliance Analyst
OSI Systems, Inc —Richardson, TX
- $93,000 - $108,000 a year
- Full-time
- Mid-level
- High school diploma or GED
- Analysis skills
- Paid jury duty
- Health savings account
CLO Compliance Services Analyst
S&P Global —Dallas, TX
- $65,000 - $87,500 a year
- Email
- Hybrid work
- Research
- Mid-level
- Office
- Health insurance
- Referral program
5d
Compliance Analyst III, Research
UT Southwestern —Dallas, TX
- Full-time
- 5 years
- University
- Bachelor's degree
- Paid parental leave
- Paid holidays
Compliance Analyst, Sr
loanDepot —Plano, TX
- $62,000 - $85,500 a year
- Research
- Bachelor's degree
- Senior level
- Wellness program
- Health insurance
Quick Apply
Analyst, Enhanced Due Diligence
Scotiabank —Dallas, TX
- Mid-level
- Finance
- Analysis skills
Credit Fraud Analyst (S)
AAFES —Dallas, TX
- Full-time
- Mid-level
4d

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compliance analyst jobs near plano, tx

Compliance Analyst, Contingent Worker

Toyota -
Plano, TX

Apply Now

Job Details

Contract
$35 - $45 an hour
4 days ago

Benefits

Dental insurance
401(k)
Work from home
Vision insurance

Qualifications

Microsoft Excel
Microsoft Outlook
Mortgage industry
High school diploma or GED
Industry knowledge of financial regulations
Data analytics technologies

Full Job Description

Magnit Direct Sourcing on behalf of Toyota is currently hiring a Compliance Analyst for a temporary assignment in Plano, Texas.

This is a 12-month contract. The pay range for this role is between $35.00- $45.00/Hr. Benefits: Medical, Dental, Vision, 401K.

What we’re looking for:

Compliance Analyst will focus primarily on the review, enhancement and documentation of new and revised bank policies, procedures, workflows, control and program documentation. The role will also conduct routine compliance testing, risk assessments and monitoring activities and will support Senior Compliance Analysts for regulatory examinations. This position serves as a key supporting role to deliver on its commitment to meeting high regulatory expectations

What you'll be doing:

Duties and Responsibilities:

Partner with Department Managers and Subject Matter Experts (SME) to ensure that policies, procedures, user guides and process flow accurately reflect required information and that related documents are aligned.
Evaluate business processes and translate into accurate, consistent, and concise documentation that follows a logical flow
As assigned, create new operational user guides and procedures from multiple resources, including but not limited to, regulatory guidance, documentation provided by the business units, SME interviews, process mapping, control documentation and program outlines as needed
Preparate material for Chief Compliance Officer to submit to Enterprise Risk Committee and the Board of Directors
Once changes to policies, procedures, and user guides are approved, work with responsible person to ensure updates are posted to the on-line document library and updates are communicated to bank employees.
As needs arise, may work on related projects in other areas of the bank.
Conduct Compliance Testing as assigned and complete applicable reporting for publishing by the Chief Compliance Officer;
Support Regulatory Examinations
Support management of Compliance Training
Perform Compliance related Risk Assessments and Testing

Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills:

Financial Services Experience
Knowledge of various areas of banking or financial service operations, including mortgage lending, and a strong understanding of consumer banking regulations.
Excellent writing and communication skills, including the ability to draft formal documentation, interpret complex regulatory language, and communicate effectively
Detail and process-oriented
Basic Data Analytics (Advanced Excel)
Expertise in Microsoft Office (Word, PowerPoint, Outlook Excel).
Must be self-directed and able to work both independently and as part of a team to meet goals and objectives.
Must be organized and skilled at managing multiple priorities.
Position will initially work remotely and may transition into an office environment depending on company work from home policy updates.

Education:

High School Diploma;
Minimum of 5 years of relevant experience

Added bonus if you have (Preferred):

Bachelor’s Degree
Minimum of 5 years’ experience in banking or financial services industry
Paralegal Certificate or equivalent legal training
Experience in regulatory compliance documentation
Candidates with paralegal, legal assistant, compliance, or similar analytical/documentation experience are strongly encouraged to apply

Magnit Direct Source does not offer support or sponsorship of job applicants for employment-based visas or any other work authorization for this role now or in the future. You must have the right to work in the United States and not require Magnit Direct Source support or sponsorship for immigration-related employment (e.g., H-1B, O-1, E-3, H-1B1, TN, F-1 OPT, F-1 STEM OPT, F-1 CPT, ‘job flexibility benefits’ [also known as I-140 or Adjustment of Status portability], etc.) now or in the future. You should not apply for this role if you will require Magnit Direct Source to assist with immigration support or sponsorship now or in the future.

Register Now to join our talent network and be the first in line when a new contingent job opportunity opens at Toyota through Magnit Direct Sourcing.

Magnit is an equal opportunity employer, and all applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability, or protected veteran status.

Pursuant to the California Fair Chance Act, Los Angeles County Fair Chance Ordinance for Employers, Los Angeles Fair Chance Initiative for Hiring Ordinance, and San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records. Criminal history may have a direct, adverse, and negative relationship with some of the material job duties of this position. These include the duties and responsibilities listed above, as well as the abilities to adhere to company policies, exercise sound judgment, effectively manage stress and work safely and respectfully with others, exhibit trustworthiness, meet client expectations, standards, and accompanying requirements, and safeguard business operations and company reputation.

QUALIFICATION/LICENSURE
Work Authorization : Green Card, US Citizen
Preferred years of experience : 5 years
Travel required : No travel required
Shift timings : Hybrid

Apply Now

Refine Your Search

compliance analyst jobs in plano, tx

Compliance Analyst, Contingent Worker

Compliance Analyst

Compliance Analyst

Compliance Analyst

Compliance Analyst, Sales Agent Contact Center (Hybrid)

Data Privacy Compliance Analyst

Trade Compliance Analyst

Compliance Analyst III, Hospital Billing Auditor

Information Security Risk and Compliance Analyst

Senior Internal Audit & SOX Compliance Analyst

GFC Investigations Analyst

Financial Crimes Compliance Operations, Analyst

Trade Compliance Analyst

Global Financial Crimes Compliance Analyst Program

Trade Compliance Analyst

CLO Compliance Services Analyst

Compliance Analyst III, Research

Compliance Analyst, Sr

Analyst, Enhanced Due Diligence

Credit Fraud Analyst (S)

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