Compliance Data Analyst: Data Insights & Risk Monitoring
Cloud Hybrid Technologies, LLC
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-functional teams. Candidates should possess strong skills in Python, SQL, Snowflake, Tableau, Dynatrace, and AWS. This position offers opportunities to improve compliance processes and support the organization in maintaining regulatory standards. #J-18808-Ljbffr Cloud Hybrid Technologies, LLC
- ...and a deep understanding of compliance frameworks. Key responsibilities... ...interpret complexdatasets to monitor compliance with regulatory... ...detect and track compliance risks, irregularities, and deviations... ...processes throughdata-driven insights and recommend solutions to...RiskPermanent employmentContract workLocal area
$201.39k
...build a better working world. Data Analyst, Technology Consulting - Data... ...processes, enhancing risk control, and enabling information... ...deliver quality client services by monitoring progress. Demonstrate in-... ...leadership: We’ll give you the insights, coaching and confidence to...RiskFull timeWork experience placementSummer holidayWork at officeMonday to FridayFlexible hours- Wingstop Restaurants Inc. is seeking an early‑career Data Privacy Analyst to support the ongoing development, implementation, and daily operations... ...will work under the Manager of Data Privacy & Third‑Party Risk to operationalize privacy across markets, systems, and processes...Risk
$20 per hour
...Join Our Team as an Overnight Alarm Monitor Dallas, TX!Are you a detail-oriented professional with a passion for security and customer... ...recorded camera footage to identify and respond to potential security risks. Your keen eye for detail and strong decision-making skills will...RiskWork at officeLocal areaRemote workNight shiftWeekday work- ...senior level attorney to join their Professional Consulting Practice Group in Dallas, TX. The role involves providing risk management and claims monitoring services, with a focus on large complex infrastructure projects across the United States and Canada. Duties Provide...RiskContract workLocal areaRemote work
$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...Risk- ...strategic CRC Performance Analyst to support the North America... ...translating operational and client data into meaningful insights that drive business... ...platforms and data sources. Monitor performance trends,... ...gaps, and proactively surface risks or opportunities affecting...RiskPermanent employment
$140k - $190k
...assess, and mitigate fraud risk. You will help analyze the... ...account and transaction data to build actionable insights to derive the methods to identify... ...by the Bank’s automated monitoring system(s), manual reports,... ...and mentoring other analysts Cross‑functional stakeholder...RiskFull time- About the Role The Data Privacy Analyst will support the ongoing development, implementation, and daily... ...of Wingstop’s global data privacy compliance program. Reporting directly to the Manager of Data Privacy & Third‑Party Risk, this early‑career role is responsible for...RiskContract workInternshipWork at officeLocal areaFlexible hours
- ...Global Compliance Our division prevents, detects and... ...regulatory and reputational risk across the firm and... ...and reputational risk; monitors for compliance with new... ...reputational risk ~ Leverage data analytics tools and... ...generate actionable insights ~ Analyze regulatory...RiskWork at office
- ...Compliance-The Core Compliance, Associate, Dallas Job Description... ...and reputational risk across the firm and... ...and reputational risk; monitors for compliance with new... ...reputational risk Leverage data analytics tools and... ...and generate actionable insights Analyze regulatory changes...RiskFull timeWork at office
- ...(QAPI) activities and ensure regulatory compliance for our licensed Texas home health agency... ...with agency leadership to monitor clinical performance, conduct chart audits... ...performance metrics. Identify compliance risks and develop corrective action plans....RiskPart time
$105.4k - $207.8k
...that strengthen resilience, support compliance, and protect critical data. As part of this team, you will help... ...strategy, lifecycle management, compliance monitoring, and operating model improvements to... ...security posture and reduce risk. A successful candidate would possess...RiskLocal areaVisa sponsorship- ...Sachs, Inc. in Dallas seeks an Analyst/Associate for Conduct Risk Management to join a 1st line... .... You will collaborate with data engineers to surface actionable insights and develop controls across... ...to drive improvements in risk monitoring and reporting, with opportunities...Risk
$89k - $148.1k
...analytical and detail-oriented Data Systems Analyst to provide independent... ...reliability, and regulatory compliance of critical business data and... ..., identify data quality risks, and ensure enterprise data... ...regression testing, and quality monitoring.Promote quality engineering...RiskFull timeWork experience placementWork at officeLocal areaRemote work- ...Internal Audit - Enterprise, Analyst is based in Dallas and focuses... ...control structure, governance, and risk management. The role involves... ...contributing to continuous monitoring of controls across the firm. The... ...to support risk-based audits, data analytics, and control...Risk
- ...training***JOB OVERVIEW**The Senior Compliance Officer reports directly to the Risk and Compliance Operations Officer... ...account reviews, transaction monitoring, and adherence to regulatory obligations... ...investments.* **Industry Insight:** Extensive working knowledge of...RiskWork at office
- ...opening Responsible for continual monitoring of telemetry units and... ...of regulatory standards and compliance requirements. Strong organizational... ...solve problems and collect data. Essential Functions and... ...wide safety program identifying risks to patient safety and...RiskImmediate startShift work
- Goldman Sachs is seeking a Compliance professional to provide coverage for the Controllers and Tax divisions, as well as Operations... ...focuses on analyzing regulatory changes, leveraging data analytics to identify risks, and translating complex rules into actionable guidance...Risk
- ...mid- to senior‑level attorney to join its Professional Consulting Practice Group in Dallas, TX. The role focuses on risk management, claims monitoring, and strategic input on large, complex infrastructure projects across the United States and Canada. You will conduct...RiskRemote jobContract workLocal area
- Goldman Sachs in Dallas seeks a seasoned Compliance professional to join The Core Compliance team. You will... ...drive regional and global initiatives to strengthen risk controls. The role emphasizes regulatory interpretation, data analytics, policy development, and interactions...Risk
- ...Sinclair is seeking a Manager, Process Monitoring who will oversees the development and execution... ..., reliability, and performance risks across the refining network Establishes... ...principles, safety practices, and regulatory compliance procedures. Supervisory/Managerial...RiskWork at office
- ECAMSECURE, a GardaWorld company, is seeking an Overnight Alarm Monitor in Dallas, TX to monitor live and recorded footage, assess security risks, and respond per client protocols. You will work nights, weekends, and holidays to support a 24/7 operation, using multiple...RiskWork at officeNight shiftWeekend work
- ...of a full-time Information Security Risk and Compliance Analyst at our Dallas, TX location.Description... ...access reviews, vendor due diligence and monitoring, and other control validation tasks... .... Additional information about our data collection practices and location-specific...RiskFull time
- Description Summary: The Compliance Analyst serves as a professional within... ...Program through effective data management, performance tracking... ...in auditing and monitoring activities across business units... ...appropriate resolution and risk mitigation. Supports management...RiskFull timeMonday to Friday
- ## Collateral Monitoring Sr AnalystApplylocations: Richardson, TXtime type: Full... ...function helps mitigate operational risk, maintain regulatory compliance, and support a positive customer experience... ...**Typical Functional Areas**Senior Analysts may support one or more operational...RiskImmediate startDay shift
- ...the role is to ensure PMA’s compliance with regulatory requirements... ...help PMA manage its business. Monitoring legal and regulatory. Changes... ...producer appointments and related data. Leverage technology to... ...problem solving skills. #J-18808-Ljbffr Old Republic Commercial RiskRisk
$90k
Regulatory Compliance Testing - Senior Advisor Country: United States... ...around the world, sharing insights and driving innovation together... ...responsible for assessing compliance risks and controls implemented by... ...(testing and on-going monitoring) to assess the design and effectiveness...RiskHourly payContract workWork experience placementFlexible hours- ...related to Customer Identification Programs, monitor client account activity for unusual... ...more of the following activities to ensure compliance with Firms’ AML policy and all applicable... ...Diligence reviews to help determine customer risk profiles Effective written and oral...RiskWork at officeFlexible hours
- ...Data & Information Architect Testing & Monitoring (GRC/TANDMS) Location: Charlotte, NC/Minneapolis, MN/Dallas, TX Employment Type... ...(TANDMS) platform supporting Corporate Risk and Governance, Risk & Compliance (GRC). This role is ideal for an experienced...RiskContract work
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