1578 Legal And Compliance Analyst jobs in Dallas,TX

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Financial Analyst Senior - Finance

CHRISTUS Health

Irving, TX 75039

~ 22 min Onsite

Bachelor's Degree

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Senior Analyst, Credit Risk Strategy

USAA

Plano, TX 75023

Hybrid~ 27 minFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

Bachelor's degree in Business Management, Finance, Economics, Engineering, or in a Mathematical discipline; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.
Minimum 6 years' experience in an analytical field or work focused on leading analytical projects, advanced analytics, risk assessments or bank credit risk data; OR an advanced degree in Business Management, Finance, Economics, Engineering, or in a Mathematical discipline and 4 years' experience in an analytical field or work focused on leading analytical projects, advanced analytics, risk assessments or bank credit risk data.
Experience in financial analysis activities to support risk strategy.
Strong understanding of banking regulations, risk, and/or compliance.
Advanced presentation and communication skills.
Advanced business acumen and attention to detail and accuracy.
Advanced research and investigation skills and demonstrated good judgement in problem solving.
Advanced knowledge of Microsoft Office products, particularly Excel, Word, and PowerPoint.
Advanced knowledge of data analysis tools including skills to develop analysis queries and procedures in SQL, SAS, or other business intelligence and analysis software applications for data segmentation, aggregation, and statistics (E.g., SPS or Visual Basic).
Knowledge of federal laws, rules, regulations, and applicable guidance to include: FCRA, Reg B, UDAAP/UDAP, OCC Heightened Standards, OCC CREDIT RISK GUIDANCE.

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New, Posted 4 hours ago

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Lead FP&A Business Systems Analyst - SAP Analytics Cloud

McKesson

Irving, TX 75039

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Lead FP&A Business Systems Analyst - SAP Analytics Cloud

McKesson Careers

Irving, TX 75061

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Senior Credit Risk Analyst - Auto Financing

Santander Holdings USA

Dallas, TX 75201

Onsite

Bachelor's Degree or equivalent work experience in Accounting, Business, Statistics, Information Systems, Finance, Economics, or a related field – Required.
1+ years of experience in Risk Management, Credit Risk, Internal Audit, or a related field – Required.
1+ years of experience with SQL, Power BI or similar data visualization and analytics tool – Required.
Ability to work with large and complex datasets, perform data analysis and communicate insights and findings effectively – Required.

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Lead Analyst, Credit Strategy for Auto Finance Analytics

OneMain Financial

Irving, TX 75062

Hybrid~ 22 minFlexible Schedule

Bachelor's Degree (Graduate a plus) in a quantitative discipline, such as Engineering, Statistics, Economics, Data Analytics or Computer Science.
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
Experience driving projects and presenting to senior management on results and ideas

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Senior Fund Accounting Analyst

Fisher Investments Careers

Dallas, TX 75217

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Freelance Legal Content Specialist

Uber AI-Solutions

Dallas, TX 75201

Remote

JD or LLM from an accredited institution

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Risk and Insurance Analyst

Forward Air, Inc.

Coppell, TX 75019

~ 31 min Onsite

Education: Bachelor's degree in Business, Finance, Risk Management, or related field (or equivalent experience) from an accredited college or university required.
Experience: 2+ years of experience in commercial insurance or within a risk management department.
Strong analytical skills with proficiency in Excel and data analysis tools.
Understanding of commercial insurance lines, including auto, cargo, and workers' compensation.
Excellent written and verbal communication skills, with strong attention to detail.
Demonstrated discretion and confidentiality in handling and protecting sensitive information.
Technical: Proficient with common office technologies, including Windows PCs, Microsoft O365 (Outlook, Word, Excel, PowerPoint, etc.), and web conferencing tools (Teams, Zoom, Webex, etc.).
Environment: Comfort commuting to/from and working in a 100% on‑site setting (listed in this posting), with travel for related meetings/events.

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