Commute Time
Date Posted
Title
Job Type
Benefits
Pay
4976 Analyst Sanctions Program Compliance jobs in Dallas,TX
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Quality Control Analyst
Calculated Hire
Irving, TX 75014
New, Posted 8 hours ago
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Business Analyst 3 [209087]
Aquent Talent
Dallas, TX
RemoteFlexible Schedule
- Minimum 5–7 years' experience with process analysis and stakeholder translation, including as-is/to-be process mapping and translating business needs into operational requirements to support decision-making.
- Minimum 5–7 years' experience with data analysis and reporting, including Excel, SQL, Power BI, trend analysis, gap analysis, and translating data into business insights.
- Bachelor's degree in business management, economics, finance, accounting or relevant field required.
- Minimum 5–7 years' experience with requirements elicitation and documentation, including business requirements, functional/non-functional requirements, user stories, and process flows.
- 5-7 years' experience required.
New, Posted 16 hours ago
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Anti-Money Laundering Analyst - (SAR Writing)
Kelly Services
Irving, TX 75014
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Logistics Analyst
Trinity Industries
Dallas, TX 75215
Bilingual Preferred
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Remote Customer Service
Serur Organization
Dallas, TX
Remote
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Institutional Client Operations Analyst
Fisher Investments Careers
Dallas, TX 75221
Health InsurancePaid Time OffRetirement Benefit
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Customer Support Analyst
Longbridge
Dallas, TX 75215
New, Posted 10 hours ago
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AP Audit Analyst
Keurig Dr Pepper
Frisco, TX 75033
~ 29 min OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit
- Ability to manage sensitive issues professionally and partner with stakeholders to drive timely resolution of exceptions and aged items.
- Strong attention to detail with the ability to identify exceptions, patterns, and potential policy non compliance in expense transactions (including out of pocket validation and other higher risk scenarios).
- Demonstrated ability to analyze and validate transactional data using Excel, including PivotTables and VLOOKUP (or equivalent lookup functions), to support audit reporting and reconciliation.
- Experience performing expense auditing, invoice/transaction validation, exception management, or compliance controls in Accounts Payable, T&E;, or finance operations.
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Supply Chain Process Analyst
PTR Global
Irving, TX 75014
New, Posted 1 day ago
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Analyst, Network and Schedule Planning
American Airlines
Fort Worth, TX 76101
~ 44 min OnsiteHealth InsuranceRetirement Benefit
- 1 year of related experience
- Ability to analyze data to optimize financial outcomes and to solve problems in a constrained environment
- Knowledge of airline scheduling, networks and air service demand patterns
- Bachelor's degree or equivalent experience/training
- Skills in developing airline schedules in the AirVision Schedule Manager or in scheduling crews, aircraft maintenance in another software package
What companies are hiring Analyst Sanctions Program Compliance jobs in Dallas,TX?
- Calculated Hire
- Aquent Talent
- Kelly Services
- Trinity Industries
- Serur Organization
- Fisher Investments Careers
- Longbridge
- Keurig Dr Pepper
- PTR Global
- American Airlines
- Calculated Hire
- Aquent Talent
- Kelly Services
- Trinity Industries
- Serur Organization
- Fisher Investments Careers
- Longbridge
- Keurig Dr Pepper
- PTR Global
- American Airlines
