710 Analyst Sanctions Program Compliance jobs in Dallas,TX

Bachelor's degree in Computer Science, Statistics, Mathematics, Data Science, Business Analytics or related technical discipline; or equivalent experience/training
3 years related work experience
2 years of experience with data extraction, manipulation and analysis from relational databases
Experience with data extraction tools and methods (SQL, SAS, Access, etc.)
Experience using internal data warehouse's (e.g. Mosaic) for data extraction, analysis, and reporting

Capco

Dallas, TX 75217

2+ years of experience in Quality Assurance, Software Testing, or a related discipline.
Strong understanding of Software Development Life Cycle (SDLC), Software Testing Life Cycle (STLC), and defect management processes.
Experience developing test cases, executing test plans, managing defects, and supporting user acceptance testing activities.
Bachelor's degree or equivalent professional experience.

Lockheed Martin

Grand Prairie, TX 75051

Active DoD SECRET clearance for consideration
US Citizen for consideration
Proficient with Microsoft Office applications
Demonstrated critical thinking and problem solving abilities
Proficient at developing/maintaining complex Network Schedules including integrity checks, critical path analysis, and Schedule Risk Analysis using MS Project / Deltek Open Plan
Experiences delivering project briefings to internal and external customers
Knowledge and experience of Earned Value Management (EVM) including Cost / Schedule Integration
Proficient and effective team building skills
Demonstrated influencing and relationship management skills
Work schedule: 4x10 hour day, 3 days off per week
Ability to work onsite with a designated Lockheed Martin facility (onsite/remote telework options described)
Security Clearance Statement: This position requires a government security clearance, you must be a US Citizen for consideration
Clearance Level: Secret
Relocation available: Possible

Santander Holdings USA

Dallas, TX 75221

Bachelor's degree in computer science, Information Systems, Data Analytics, Finance, Mathematics, or related field
3–5 years of experience in AML Compliance Technology, AML model development, or a related field within banking or financial services
Strong programming and analytical experience using SAS for data analysis, reporting, model support, and testing
Good working knowledge of Python for data manipulation, scripting, automation, and analytical processing
Strong SQL skills with experience developing complex queries, joins, procedures, and handling large-scale datasets
Experience working with Jira for Agile project tracking, sprint management, and defect lifecycle management
Working knowledge of testing methodologies including functional testing, regression testing, SIT, and UAT
Understanding of AML regulations and compliance frameworks including BSA/AML, OFAC, KYC, and transaction monitoring concepts
Strong analytical, quantitative, and problem-solving skills
Ability to multitask, manage priorities, and work effectively in fast-paced environments
Strong communication, documentation, and stakeholder management skills
Applicants must be legally authorized to work in the United States on a full-time basis without requiring employer sponsorship to commence employment

Lockheed Martin

Grand Prairie, TX 75051

Active DoD SECRET clearance for consideration
US Citizen
Proficient with Microsoft Office applications
Experienced at developing/maintaining Network Schedules including integrity checks, critical path analysis, and Schedule Risk Analysis using MS Project / Deltek Open Plan
Experiences delivering project briefings to internal and external customers
Experiences with Earned Value Management (EVM) including Cost / Schedule Integration
Demonstrated team building skills
Demonstrated influencing and relationship management skills

NTT DATA Services, LLC

Plano, TX 75086

LSG Sky Chefs

Irving, TX 75038

Bachelor's degree required in Supply Chain, Logistics, Engineering, Sustainability, Environmental Studies, or related field
Five to seven years of experience in fleet operations, asset management, sustainability projects, or complex operational analytics
Strong project management experience managing multi‑stakeholder initiatives with competing priorities
Demonstrated knowledge of fleet lifecycle management, regulatory compliance, and sustainability reporting