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423 Analyst Compliance Analytics jobs in Dallas,TX

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Entry Level Programming Opportunity

Year Up United

Dallas, TX 75215

$525/wk

Onsite

You may be required to answer additional screening questions when applying
Have not obtained a Bachelorʼs degree
Eligible to work in the U. S.
A high school graduate or GED recipient

SmartExplore AI is experimental.

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Analyst/Sr Analyst, Division Finance

American Airlines

Fort Worth, TX 76101

~ 44 min OnsiteHealth InsuranceRetirement Benefit

Self-starter comfortable working with autonomy, and can successfully prioritize and manage multiple assignments
Adaptability and flexibility in the use of analytical approaches pertaining to financial issues
Excellent interpersonal, oral, and written communication skills, including the ability to effectively communicate with all levels of leadership
Demonstrated analytical skills, including the ability to assemble information, extract pertinent facts, draw logical conclusions, and present recommendations
Fast learner with a desire to move with urgency, accountability, and intent
Excellent teamwork skills, with proven ability to work effectively in a variety of situations
3+ years full-time work experience in finance, management consulting, accounting or other related fields
Great ability to explain complex insights in a straightforward and understandable manner
Bachelor's degree in business, finance, accounting, or relevant quantitative majors

SmartExplore AI is experimental.

New, Posted 3 hours ago

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Developer, TM1 Planning Analytics, FP&A

Keurig Dr Pepper

Frisco, TX 75033

~ 29 min OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

Typically, 3+ years of experience as a developer.
Experience in DevOps and Agile technology environments. (preferred)
Bachelor's degree in related field (e.g., Computer Science, Information Systems, etc.) or equivalent combination of education and work experience.
2+ years experience as developer for Financial Planning tools (IBM TM1 Planning Analytics, Hyperion Essbase, Hyperion Planning, Anaplan, Planful, SAP Business Planning & Consolidation, etc.) (preferred)
Native-level proficiency/fluent in English.

SmartExplore AI is experimental.

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Assembler - Hiring Now

cpi industries

Irving, TX 75038

~ 22 min OnsiteRetirement Benefit

High school diploma or GED.
Willingness to assist assembly team with other duties as required.
Must be able to read blueprints and interpret complicated specifications.
Must have problem solving abilities.
Must have extensive understanding of complex mechanical assembly, cable assembly and module assembly.
Must be capable of multi-tasking various duties throughout the day, have a positive attitude with an ability to be versatile and flexible.
Possess good communication and interpersonal skills; be able to independently solve problems while interacting with various teams and teammates on daily processes and flow.
Must be a U.S. Citizen
Continuous mental and visual attention is necessary to perform various duties requiring constant alertness and activity.
Understand and operate various hand and power tools involved in assembly and cable making.
Typically requires 1+ years wiring experience

SmartExplore AI is experimental.

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Technical Program Manager - Logistics Domain - Onsite

NTT DATA

Dallas, TX 75215

Onsite

Bachelor's or master's in Computer's Science Applications or equivalent work experience
8+ Years Manhattan WMOS Warehouse Management System (WMS)
8+ years relevant experience in Logistics, Supply Chain and Retail experience
10+ years of Project/ Program management experience
5+ years IBM Sterling Order Management System (OMS)

SmartExplore AI is experimental.

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Director, Digital Assets, Financial Crimes Models & Analytics

Fidelity Investments

Colleyville, TX 76034

Hybrid~ 38 minEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

Personal experience trading cryptocurrencies, stablecoins and/or NFTs.
Prior experience maintaining critical relationships with senior executives in Compliance, Tech, and Business functions.
Prior experience managing a team of high performing individuals with diverse skill sets.
Prior financial crimes model development and/or maintenance experience.
Capable of deep-diving raw data to understand database and table structure, data location and potential data gaps (raw vs. front-end systems) while clearly articulating findings
Able to navigate front-end systems and the databases where relevant crypto data is being stored communicating with technologists
Deep knowledge of the digital asset ecosystem, including cryptocurrencies, stablecoins, decentralized finance (bridging/swapping/minting/burning), and more.
Knowledge of digital asset AML & fraud typologies such as peel chains, mixers/privacy wallets, pig butchering investment and romance scams, use of non-AML/KYC compliant services or dApps to obfuscate prior activity, and indirect exposure through VASP transactions and correspondent relationships
Experience with project planning, communicating with stakeholders, and monitoring and maintaining model performance.
Experience with blockchain analytics tools (e.g., Elliptic, Chainalysis, TRM Labs etc.) their various tool suites, and conducting crypto investigations using these products
Prior AML/Fraud advisory, surveillance, or investigative experience.
Experience managing multiple initiatives simultaneously in addition to direct reports with their own projects.

SmartExplore AI is experimental.

New, Posted 13 hours ago

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Remote Customer Service Representative

LiveOps

Flower Mound, TX 75028

$20/hr

RemoteFlexible Schedule

Strong communication skills and the ability to connect with diverse individuals.
Ability to sit for long periods.
Complete an application and pass a background check.
Complete a W-9 form and set up direct deposit.
Review the Liveops Mobile Device and Security Requirements
Sign an Independent Contractor Agreement.
Experience taking inbound and outbound calls.
Computer skills, including navigating multiple systems and documenting call notes.
Patience and empathy.
Complete program-specific certifications.
Ability to provide services pursuant to your contract independently.

SmartExplore AI is experimental.

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Manufacturing Technician - Hiring Now

Teledyne

Garland, TX 75040

~ 26 min OnsiteFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

Must be able to work overtime if required, on short notice.
Possess a solid, quality minded work ethic and a strong attention to detail with a strong desire for precision and accuracy when executing job duties.
Knowledge of Foreign Object Debris (FOD control.)
A minimum of 2- 3 years of experience in a manufacturing assembly, production environment, or cleanroom experience is essential.
Possess excellent manual dexterity, manufacturing knowledge. Experience with small parts, small hand tools, equipment, and microscope.
High School Diploma and basic computer skills are a necessity.
Ability to read and work from engineer drawings, work instructions and bills of material to understand the required parts and steps needed to complete the assigned assembly.

SmartExplore AI is experimental.

Easy Apply

Need a Gig? Deliver with Gopuff!

goPuff

Dallas, TX 75225

OnsiteFlexible Schedule

21 years or older
Ability to pass a prepaid alcohol delivery training (if required in your area)
A reliable vehicle with insurance & registration in your name
A smartphone
Valid U. S. driver's license
A background check is required.

SmartExplore AI is experimental.

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Risk Modeling & Data Governance Associate

Santander Holdings USA

Dallas, TX 75201

Onsite

Hands-on experience with Retrieval-Augmented Generation (RAG) systems, including document ingestion, chunking strategies, embeddings, retrieval techniques, orchestration frameworks, and response grounding.
Generative AI expertise, including evaluation of LLM architectures, design decisions, implementation approaches, and associated risks such as hallucinations, bias, and toxicity.
High attention to detail and a strong commitment to quality, accuracy, and governance standards.
Strong Python proficiency for data manipulation, validation, automation of controls, and development of reproducible, well-documented scripts using version control.
Effective written and verbal communication skills, particularly in documenting and explaining complex technical and governance topics.
Experience using Power BI to develop dashboards that visualize data quality metrics, trends, and validation outcomes.
Quantitative or analytical professional background in Finance, Economics, Statistics, Mathematics, Engineering, or a related discipline – Required.
The base pay range for this position is posted below and represents the annualized salary range.
Bachelor's Degree or equivalent work experience – Required.
SQL proficiency, including data extraction, joins, aggregation, reconciliation, and validation across multiple data sources.
Demonstrated ability to operate effectively within a controlled, regulated environment with strong documentation standards and a risk-and-controls mindset.
Collaborative mindset with the ability to partner effectively with technical teams and business stakeholders.
Knowledge of machine learning models, including development, validation, performance testing, and monitoring techniques.
Hands-on experience with AWS-native services such as Bedrock, Lambda, API Gateway, S3, IAM, CloudWatch, and MLOps or LLMOps capabilities.
Experience in the financial services industry with exposure to data management, risk modeling, and regulatory compliance (e.g., BCBS 239, SR 11-7) – Required.
Strong analytical and critical thinking skills with the ability to independently challenge model assumptions and conclusions.
Prior consulting, advisory, or second-line oversight experience within data governance, model validation, or risk analytics environments – Preferred.
7+ years of experience working with statistical models, developing, and/or validating machine learning or Generative AI solutions, including rigorous testing and documentation – Required.
Proven ability to communicate complex technical, data, and model risk concepts clearly to non-technical governance and risk stakeholders.