Commute Time
Date Posted
Title
Job Type
Benefits
Pay
4365 Sanctions Compliance Analytics Analyst jobs in Dallas,TX
New, Posted 17 hours ago
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AP Audit Analyst
Keurig Dr Pepper
Frisco, TX 75033
~ 29 min OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit
- Minimum Qualifications
- 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.
New, Posted 5 hours ago
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Intermediate Decision Science Analyst - Claims Workforce Analytics
USAA
Plano, TX 75023
~ 27 min OnsiteUrgently HiringFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit
- 2 years of experience in data/analytics or functional business experience within the respective industry of responsibility (i.e. P&C; Bank, Finance) OR Advanced degree in quantitative analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science or other quantitative discipline.
- Intermediate knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
- Bachelor's degree in quantitative analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science or other quantitative discipline; OR 4 years of related experience in statistics, mathematics or quantitative analytics (in addition to the minimum years of experience required) may be substituted in lieu of degree.
- Demonstrates intermediate knowledge of mathematical and statistical techniques and approaches used to drive fact-based decision-making.
New, Posted 1 day ago
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Data Analyst
Tech Consulting
Dallas, TX 75215
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KYC Compliance Analyst
LHH
Dallas, TX 75215
New, Posted 18 hours ago
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Lead Analyst, Credit Strategy for Auto Finance Analytics
OneMain Financial
Irving, TX 75062
Hybrid~ 22 minFlexible ScheduleEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit
- 2+ years of experience in a data driven analytics environment; consumer lending preferred; Master's or PHD degrees may offset experience. 3+ years required
- Advanced analytical skillset using tools such as SQL, SAS, Excel skills required; experience with multiple types of relational databases and/or querying languages is a plus such as R, Hive Python, Oracle, Unix are desired
- Bachelor's Degree (Graduate a plus) in a quantitative discipline, such as Engineering, Statistics, Economics, Data Analytics or Computer Science.
- Experience driving projects and presenting to senior management on results and ideas
- Capability and willingness to learn new areas within the OneMain business and take on diverse projects
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Advanced Analytics Analyst II
Dollar Tree
Dallas, TX 75215
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Intake Coordinator
Insight Global
Dallas, TX 75215
Bilingual Preferred
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Compliance Coordinator
RiskRelease
Dallas, TX 75215
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Risk Analyst I
Amiseq
Plano, TX 75086
Easy Apply
Operations Analyst
Adecco
Addison, TX 75001
$23.44/hr
Hybrid~ 19 minHealth InsurancePaid Time OffRetirement Benefit
- Strong numerical reasoning, analytical thinking, and attention to detail
- Proven ability to research issues and resolve discrepancies in a fast-paced operations environment
- Ability to work onsite five days per week initially, transitioning to a hybrid schedule
- Effective written communication skills and ability to respond to internal partners and external client inquiries via email, phone, and workflow tools
- Basic understanding of Class Actions or corporate action processes
- Must be eligible to work in the U.S. without sponsorship now or in the future
What companies are hiring Sanctions Compliance Analytics Analyst jobs in Dallas,TX?
- Keurig Dr Pepper
- USAA
- Tech Consulting
- LHH
- OneMain Financial
- Dollar Tree
- Insight Global
- RiskRelease
- Amiseq
- Adecco
- Keurig Dr Pepper
- USAA
- Tech Consulting
- LHH
- OneMain Financial
- Dollar Tree
- Insight Global
- RiskRelease
- Amiseq
- Adecco
What is the hourly salary range for Sanctions Compliance Analytics Analyst jobs in Dallas,TX?
The hourly salary range is $23.44 - $23.44.
The hourly salary range is $23.44 - $23.44.
