259 compliance analyst jobs at 126 companies in Dallas, TX
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Compliance Analyst
Long Beach or Centennial or Houston or Grapevine +1 more
$45k-$96k/yrHybridFull Time
C.H. Robinson: N/A
2+ YOEBachelor's degree; 2+ years import compliance or customs brokerage experience; knowledge of U.S. Customs entry processes; Microsoft Office proficiency; ability to work hybrid schedule.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Automated Broker Interface (ABI), Automated Clearinghouse (ACH)
Applied DigitalNasdaq: APLD: Public U.S. data-center developer and operator serving hyperscalers with purpose-built AI and HPC infrastructure.
3+ YOE3+ years in compliance, information security, risk management, audit, or governance; basic cybersecurity understanding; proficiency with Microsoft 365; strong organizational and communication skills; ability to manage multiple tasks.
Microsoft 365, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Teams, Microsoft Outlook
Goosehead InsuranceNASDAQ: GSHD: Personal lines insurance agency and franchise network.
3+ YOE3-7 years professional experience in internal audit, IT/IS audit, accounting, compliance, or related regulatory functions; strong analytical, data analytics, and communication skills; knowledge of audit and regulatory frameworks.
Microsoft Excel, SQL, Snowflake, Power BI, Salesforce
Houston or Chicago or St. Louis or San Francisco or New York or Minneapolis or Los Angeles or Dallas or Austin or Washington or San Antonio
$60k-$90k/yrHybridFull Time
Norton Rose Fulbright: Global law firm providing full-scope legal services to corporations and financial institutions.
1+ YOEBachelor's degree and 1+ year conflicts or legal assistant/analyst experience; strong research, analytical, communication, discretion, and prioritization skills; proficient in Microsoft Office; knowledge of world geography.
GI Alliance: Nation's leading physician-led network of gastroenterology specialists.
2+ YOEBachelor's degree in accounting, finance, business, healthcare management, or related field with 2–4 years of relevant experience; healthcare compliance, audit, accounting, and financial systems experience preferred.
Pillar Income Asset Management: Private Dallas real estate firm acquiring, developing, financing, and managing multifamily and commercial properties for affiliated clients.
5+ YOERequires 5+ years of insurance legal or compliance experience, advanced life insurance knowledge, SERFF, NAIC, I-File, Westlaw, regulatory research, software, and insurance product administration experience.
SERFF, ACLI, NAIC, I-File, Westlaw, Microsoft Office, Portable Document Format
Certrec: Private energy-industry compliance providing regulatory consulting, training, and SaaS software to power-generating facilities.
2+ YOEAssociate degree or 60 college credit hours; 2-5 years regulatory compliance experience; English communication; Microsoft Excel, Outlook, Word; ability to work independently and with teams; occasional travel.
Microsoft Excel, Microsoft Outlook, Microsoft Word
JPS Health Network: Tax-supported public hospital system serving Tarrant County residents through trauma, inpatient, behavioral-health, primary, specialty, and pharmacy services.
4+ YOEBachelor's degree in Social Sciences, Business, Accounting, English, Healthcare Law or related field plus 4+ years healthcare compliance experience, OR high school diploma/GED plus 6+ years experience.
Newrez: National mortgage lender and loan servicer.
5+ YOEBachelor's degree in business or related field; 5+ years compliance, risk, or regulatory affairs experience; experience with issue tracking and regulatory change tools; financial services or mortgage servicing experience; on-site work required.
Microsoft Excel, Tableau, Power BI, Okta Verify, Microsoft Authenticator
American Beacon Partners: Private diversified asset management platform serving financial professionals and investment managers in U.S. wealth and retirement markets.
5+ YOEBachelor's degree or commensurate experience; 5+ years compliance experience at broker-dealer, asset manager, adviser or regulator; FINRA Series 6 or 7 license; knowledge of FINRA and federal securities laws; Microsoft Office 365 proficiency.
American First Finance: U.S. consumer-finance providing lease-to-own and point-of-sale payment solutions to credit-constrained shoppers.
4+ YOEBachelor's preferred, minimum 4 years in consumer regulatory compliance/risk/internal audit, experience with Second Line of Defense functions, compliance testing, issue/complaint management, regulatory change oversight, and strong analytical and communication skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
UT Southwestern Medical Center: Public academic medical center focused on research and care.
5+ YOEBachelor's degree in business, healthcare administration, regulatory compliance, consulting, project management or related field; 5 years professional compliance experience; compliance certification preferred; hybrid schedule with two days in office.
spreadsheet applications, word processing, database applications
State National Companies: State National is a U.S. specialty property-and-casualty insurer serving lenders, financial institutions, and insurance program partners.
5+ YOERequires 5–7 years of professional business experience, strong regulatory research, analytical, communication, and problem-solving skills, Microsoft Office proficiency, and US work authorization; compliance and insurance experience preferred.
Apex Clearing Corporation: Private financial technology platform providing digital investing, custody, clearing, and wealth-management infrastructure to fintechs and wealth managers.
5+ YOEBachelor's degree in law, finance, business administration or related field preferred; 5+ years compliance experience in Broker/Dealer operations; Series 7 and 24 licenses preferred; strong analytical, interpersonal, and organizational skills.