Compliance Data Analyst - Audits & Investigations
Dormont Manufacturing Co
TechOp Solutions International is seeking a detail-oriented Compliance Analyst to support compliance and auditing operations. The role includes reviewing documentation, conducting research, and maintaining accurate records. Candidates should have a minimum of an AS degree, experience in compliance or auditing, and strong organizational skills. The position offers opportunities to work within a fast-paced government support environment and requires sensitive information handling capabilities. TechOp is an Equal Opportunity Employer. #J-18808-Ljbffr Dormont Manufacturing Co
$35k - $48k
...Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law... ...client with I9 audit support services and worksite... ...eligibility verification, and investigative support in a... ...validate, and update case data from paper and electronic...SuggestedFull timeContract workFor contractorsWork at officeRemote workWeekend work- ...complex outpatient coding denials. Conducts risk-based coding compliance audits and ad hoc audits of outpatient encounters to validate code... ...coding issues related to questions, inquiries, and investigations. Understands, interprets, and applies coding guidelines for...SuggestedFull timeShift work
- ...involves a blend of technical skills and a deep understanding of compliance frameworks. Key responsibilities DataAnalysis& Reporting:... ...control narratives, process flows, and evidence logs, to support audit readiness and regulatory reviews. Regulatory Updates: Stay abreast...SuggestedPermanent employmentContract workLocal area
- Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering with the... ...'ve lived inside compliance programs, audits, and control assessments and can bring... ...high-quality training and evaluation data for AI systems Provide structured,...SuggestedHourly payOngoing contractContract workFreelanceRemote workFlexible hours
- Tax, Corporate Tax Accounting, Compliance & Reporting, Analyst/Senior Analyst, Dallas Job Description The primary mission of Tax is to ensure the... ...and review indirect tax returns Representing the firm in audits of the firm’s indirect state tax filings. Keeping management...SuggestedFull timeWork at officeLocal area
- Accountant Data Analyst needs 4+ years strong analytical, auditing and data management skills degree in Accounting, Finance, Statistics or related field Knowledge... ...current data sources to detect fraud and develop investigations Perform risk assessments for franchise operations...
- LIS Solutions is seeking a Junior Compliance Officer in Dallas, Texas, to support the Department of Homeland... .... The role involves inputting and evaluating data, conducting database queries, and assisting with I-9 audits. Ideal candidates will have at least an Associate...
$87.2k - $130.8k
A telecommunications company in Dallas, Texas, is seeking a Sr Specialist Compliance Analyst. This role involves overseeing compliance programs, conducting risk assessments, and ensuring adherence to regulatory standards. Candidates should have a Bachelor's degree and...- A technology services company in Texas is looking for a Technical Compliance Data Analyst to ensure adherence to regulations and policies governing data management. The role involves analyzing data for compliance, designing monitoring systems, and collaborating with cross...
- Digital Realty, Inc. seeks a Compliance Analyst for the Global Operational Compliance team. The role involves coordinating global compliance programs, ensuring audit readiness, and supporting governance frameworks across various teams. The ideal candidate will have 3+...
- Digital Realty is seeking a Compliance Analyst to join the Global Operational Compliance team in Dallas, Texas. The role involves supporting global compliance programs and ensuring audit readiness across various regions. The ideal candidate will have 3+ years of relevant...
- ## Senior Compliance Investigations ConsultantApplylocations: 8435 Stemmons Bldg.time type: Full timeposted... ...and executing all phases of a plan of audit and compliance investigations,... ...not limited, to review and analysis of data, information and records, conducting reviews...Work at office
- BCG Attorney Search is seeking a mid-level Regulatory Investigations, Strategy & Enforcement Associate based in Dallas, TX. The successful candidate will have 3 to 6 years of experience working with State Attorneys General, handling regulatory enforcement matters and associated...
$89k - $121k
Digital Realty is looking for a Compliance Analyst for its Global Operational Compliance team in Dallas, TX. The role is essential for ensuring audit readiness and supporting compliance with various regulatory frameworks. Key responsibilities include coordinating audit...- ...to develop appropriate metrics and deliver relevant and accurate data Ensure reporting activities are executed and reviewed timely... ...experience within IT Cloud Risk Management, Internal Controls, Auditing, or relevant line of business ~ Cloud risk monitoring, reporting...Long term contractWork at office
$87.2k - $130.8k
...overseeing the development and implementation of compliance programs, conducting risk assessments, and performing control audits to safeguard data security, privacy, and customer protection. The Sr Specialist Compliance Analyst assumes targeted, clear-cut responsibilities...Temporary workWork at officeLocal areaRelocation- 3Core Systems Inc. is seeking a skilled Data Analyst based in Dallas, Texas. The role requires expertise in SQL and PL/SQL, with a strong focus on data movement and analytics. The candidate will investigate data anomalies, work closely with various teams, and assist in...
- ...is seeking a qualified Junior Compliance Officer to support a federal... ...enforcement client with I‑9 audit support services and worksite... ...eligibility verification, and investigative support in a high‑visibility... ...for inputting and evaluating data. Utilize DHS databases to run...Contract workFor contractorsLocal areaRemote workWeekend work
- ...Regulatory Reporting Portfolio. The role involves preparing and submitting regulatory reports to both FINRA and the SEC, ensuring compliance with global regulations. The ideal candidate will have a Bachelor’s or Master’s degree in a relevant field and substantial...
- Globalchannelmanagement is looking for an experienced Accountant Data Analyst in Dallas, Texas, with over 4 years of strong analytical and... ...Accounting, Finance, or Statistics, along with knowledge of auditing and data analytics. The role includes generating and analyzing...
- Credit Data Analyst The Credit Data Analyst role is critical in helping the organization assess... ...risk, set credit limits, and ensure compliance with lending protocols. The Credit Data... ..., under tight timeframes Compliance & Audits: Ensure compliance with bank policies,...Work at office
- ...The Compliance Department is responsible for ensuring that Hilltop Securities Inc. has effective policies and procedures in place and enforcing... ...compliance surveillance for, and conduct on-site compliance audits of, branch locations and home office business units. In...Full timeWork at officeHome office
- ...Client Billing Compliance Analyst We are a Firm where people truly believe in what they do and... ...Attorney candidates to participate in the audit and appeal program including development... ...inclusion in a personnel file. Categories of data collected may include name, address,...Temporary workWork experience placementWork at office
$71k - $125k
...of processes. Create and support static and ad-hoc report requests generated by business users. OCC Compliance reporting, including data quality and audit support for HMDA and Reg. B Financial Analysis & Reporting Intra-month and month-end general ledger reconciliation...Work at officeFlexible hours$60k - $90k
...Fulbright is seeking an experienced Compliance (Conflicts) Analyst with conflicts review experience to... ...markets will vary depending on market data. Bonus opportunities are non-... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including...Full timeFor contractorsWork at officeRemote workWorldwideFlexible hours- ...Job Description Role: PL/SQL Data Analyst Location: Uptown (Dallas), ONE day onsite Duration: 18-24+ months.They will renew... ...communication skills. What You'll Get to Do: Investigate and analyze data anomalies and data issues reported bythe Business...
- ...over 22 million end customers. ABOUT THIS ROLE Our Senior Compliance Analyst will join a rapidly growing organization focused on empowering... ...ongoing awareness of regulatory updates and changes. Investigate regulatory inquiries – Actively participate in responding to...Work at officeWork from home
- ...Reporting Data Analyst The Senior Reporting Data Analyst brings 13+ years of experience in enterprise data warehousing and... ...certify reports for accuracy, completeness, and regulatory compliance. Investigate and resolve data discrepancies across source systems, ETL...
- ...Senior Compliance Analyst Apex Fintech Solutions (Apex) powers innovation and the future of digital wealth management by building tech... ...ongoing awareness with regulatory updates and changes. Investigate regulatory inquires - One of your primary objectives will be...Work at office
$113.1k - $133.7k
...Reporting to the Director, Corporate Compliance, the Regulatory Compliance Analyst 4 will assist with the... ...hotline management, and internal investigations coordination and oversight. How You... ...responsibilities for testing and auditing the efficacy of certain program policies...Flexible hours
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