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
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$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- ...JOB OVERVIEW The Senior Compliance Officer reports directly to the Risk and Compliance Operations Officer... ...periodic account reviews, transaction monitoring, and adherence to regulatory... ...alternative investments. Industry Insight: Extensive working knowledge of...RiskWork at office
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...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$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 workShift 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
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$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$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- 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
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- 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
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