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 enhance...RiskPermanent employmentContract workLocal area
$80k - $110k
...analytical and results-oriented Insights Analyst to join our Operations and... ...Own end-to-end tracking and monitoring of system defects and... ...proactively communicate insights, risks, and progress to... ...across categories, synthesizing data from multiple sources to surface...RiskWork experience placementWork visaFlexible hours- Overview The Manager of Data Center Monitoring Operations is responsible for... ...99% or greater uptime and compliance with customer SLAs. Supervises... ...trends and analyze risks to articulate implications... ...data points into actionable insights and recommendations, to quickly...RiskTemporary workWork at officeLocal areaFlexible hours
$157.41k
Overview Data Analyst, Technology Consulting - Data & Analytics (Data Governance... ...processes, enhancing risk control, and enabling... ...deliver quality client services by monitoring progress. Demonstrate in-depth... ...leadership: We’ll give you the insights, coaching and confidence to...RiskFull timeWork experience placementSummer holidayWork at officeMonday to FridayFlexible hours- ...Industrial Reliability (MIR) monitoring solutions. This role will focus... ...of Industrial equipment asset risk and health analysis. Join our... ...market dynamics, leveraging insights to adjust the company's offering... ...in test, monitoring and data analytic solutions for the electrical...Risk
$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- ...after trainingJOB OVERVIEWThe Senior Compliance Officer reports directly to the Risk and Compliance Operations Officer... ...account reviews, transaction monitoring, and adherence to regulatory obligations... ...alternative investments.Industry Insight: Extensive working knowledge of...RiskWork at office
- ...seeking an individual to provide daily management support for marketable securities and asset-based line monitoring. Responsibilities include ensuring compliance with loan agreements and tracking documentation. A bachelor's degree in Finance or Accounting is preferred...
$20 per hour
...Job Description Join Our Team as an Overnight Alarm Monitor Dallas, TX! Are you a detail-oriented professional with a passion for... ...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 workShift workNight shiftWeekday work- ...Duties Analyze operational and enterprise data using statistical and analytical methods... ...that translate data into actionable insights for operational teams and leadership. Support... ...analytical tools that enable efficient monitoring of performance and key metrics. Apply...Work experience placementWork at office
- ...LOOKING FOR AN EXPERIENCE COMPLIANCE ANALYST "Care, Compassion, Community... ...reporting; and auditing and monitoring. Skills or Special Abilities... ...of the compliance risk analysis and corrective action... ...electronic file management and data entry into incident management...RiskFor contractorsFlexible hours
- ...Compliance Analyst - Mutual Funds page is loaded## Compliance Analyst - Mutual Fundslocations: Dallas, TXtime... ...intermediaries.* Perform portfolio compliance monitoring for sub-advised funds.* Monitor and assess compliance risk and related controls. Develop appropriate...RiskWork experience placementFlexible hours
$75k
...in pursuing a career in compliance and the banking... ...part of the Compliance Analyst Program, the Analyst will... ...various key business units, risk and support functions and... ...assistance with data analysis and management... ...Management, Risk Assessment, Monitoring, and Reporting. This...RiskWork experience placementWork at officeLocal areaRemote work- Crisis24 is seeking an Operations Specialist for Monitoring and Response based in Addison, TX. This role involves real-time incident monitoring and escalating credible risks from the Dallas command center, utilizing AI-driven technology alongside human assessment. The...Risk
- The Federal Reserve Bank of Dallas is seeking a Credit Risk and Reserves Analyst to engage in financial analysis and risk assessments within the CRRM Department. This full-time position requires a Bachelor’s degree and 2-6 years of experience in relevant financial fields...RiskFull time
- ...Description Support the implementation of Key Risk Indicator (KRI) framework. Work with... ...and deliver relevant and accurate data Ensure reporting activities are executed... ...relevant line of business ~ Cloud risk monitoring, reporting, analysis, metrics, and...RiskLong term contractWork at office
- ...Addison, TX. In this role, you will be responsible for real-time monitoring and situational awareness reporting from the Dallas command... ...expertise will support the identification and escalation of security risks impacting client environments globally. The ideal candidate...Risk
$86k - $101k
...Payment Network Compliance Analyst (Visa/Mastercard/Discover) Citizens is seeking... ...program within the Payments Risk organization. This role is... ...Merchant network compliance monitoring or acquiring operations PCI DSS, ADC (Account Data Compromise) Background in:...RiskWork at officeLocal areaRemote workMonday to FridayFlexible hours- ...Sr. Data Quality Analyst Irving, TX or Tampa, FL (3 days onsite - Hybrid... ...improvement initiatives in compliance with Data Governance Policy... ...Appropriately assess risk when business decisions are... ...multiple stakeholders, while monitoring tight deadlines or unexpected...RiskWork at office
- ...management support of marketable securities monitoring and desktop monitoring of borrowing base... ...‑based lines of credit to determine compliance within respective loan agreement funding... ...potential problem credits for appropriate risk rating. Provides administrative...RiskWork at officeLocal areaImmediate start
- Operations Specialist - Monitoring and Response Crisis24 is a global,... ...‑enhanced provider of travel risk management, mass communications... ...to sustain readiness and compliance, support shift handovers, and... ...ensure operational continuity and data accuracy. What You Will Work...RiskWork at officeWorldwideShift workNight shift
$113.1k - $133.7k
...Regulatory Compliance Analyst 4 Reporting to the Director, Corporate Compliance, the Regulatory... ...Compliance Program Develop and implement, or monitor and report on processes related to... ...Compliance Program, including: risk assessment and monitoring, policies and...RiskFlexible hours$35k - $75k
...-edge media intelligence and data solutions, world-class creativity... ...the role: The Business Insights, Data & Intelligence (BIDI) team... ...of entry-level Associate Analysts to join our best-in-class Business... ...cultural insights, monitoring online conversations, and helping...InternshipWork at officeRelocationRelocation package- ...management support of marketable securities monitoring and desk top monitoring of borrowing... ...asset-based lines of credit to determine compliance within respective loan agreement funding... ...problem credits for appropriate risk rating. Provides administrative assistance...RiskContract workWork at officeLocal area
- Leeward Renewable Energy is seeking a Risk Analyst in Dallas, Texas. The role involves analyzing... ...such as Back Office, Finance, and Compliance. The candidate should have 2-4 years of... ...developing risk management processes, monitoring portfolio risk metrics, and supporting...Risk
$157.41k
Data Analyst, Technology Consulting - Data & Analytics (Data Governance & Controls) Work with... ...chain, reengineering processes, enhancing risk control, and enabling information... ...consistently delivering quality client services by monitoring progress. Demonstrate in‑depth technical...RiskFull timeWork experience placementMonday to FridayFlexible hours- Texas Heritage National Bank is looking for a Credit Data Analyst in Dallas, Texas. This role is essential for assessing risk and ensuring compliance with lending protocols through comprehensive analysis of the loan portfolio. The Analyst will leverage tools like Microsoft...Risk
- ...Digital Assets in Legal and Compliance We're seeking someone to join... ...to support control and monitoring enhancements and contribute to... ...legal, regulatory and franchise risk. This is a Director level position... ...). Perform RCAs and data-driven analysis of transactions...Risk
- ...Commercial Security Consultant- Active Video Monitoring (Texas) Job Category: Sales Requisition Number: COMME003928 Posted: June 16,... ...Conduct on-site and virtual video assessments to understand customer risk areas, camera coverage, lighting, connectivity, and operational...RiskFull timeWork at officeRemote work
- ...of a full-time Information Security Risk and Compliance Analyst at our Dallas, TX location. Responsibilities... ..., vendor due diligence, vendor monitoring, and other recurring risk reviews.... ...information. Additional information about our data collection practices and notices is...RiskFull time
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