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Compliance jobs in Dallas, TX, 75225

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Job alert Jobs 21 - 30 of 10778

Compliance Analyst

Express Systems  –  Farmers Branch, TX, 75244
$71k- $86k annual
Full-time Description At this time, a Compliance Analyst is needed to assist with company licensing, conducting compliance reviews, and filing the company’s consumer forms, helping ensure the company’s compliance with applicable federal and state ... - Jun 16

Senior SOX Compliance Analyst

CornerStone TTS  –  Dallas, TX, 75201
Senior SOX Compliance Analyst Position Type: Direct Hire/Permanent Work Setting: Onsite Location: North Dallas, TX Job Summary:The Senior SOX Compliance Analyst will assist in managing the SOX Compliance program, reporting to the Director of SOX ... - Jun 20

Floating Compliance Manager Dallas, TX

Avenue5 Residential, LLC  –  Mesquite, TX, 75149
Avenue5 is growing, and we are in search of a floating compliance manager to join our dynamic team of Fivers! About Us We are a vibrant third-party multifamily property management firm with locations across the United States. We are proud of our ... - Jun 14

Lead Financial Compliance Analyst

AT&T  –  Dallas, TX, 75201
... The Lead Compliance Financial Analyst - SOX is responsible for managing Sarbanes-Oxley compliance efforts. This role includes designing, implementing, and monitoring internal controls over financial reporting (ICFR) to ensure compliance with SOX ... - Jun 20

Risk & Compliance Professional

Caterpillar  –  Irving, TX, 75061
Career Area: Legal and Compliance Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem ... - Jun 11

VP, Senior BSA Compliance Officer

NexBank  –  Dallas, TX, 75215
... Position Specifications: The VP, Senior BSA Compliance Officer reports to the Chief Compliance Officer/BSA Officer and is a strategic member of the compliance team. This position critical in ensuring the bank complies with various BSA/AML/CIP/OFAC ... - Jun 02

Senior Database Compliance Analyst

One Elite Staffing  –  Dallas, TX, 75225
Job Description The Senior Database Compliance Analyst, will be responsible for ensuring the security and compliance of DFW database environments and provide compliance guidance for other database environments where DFW data is located. This role ... - Jun 08

IT Compliance Analyst

Themesoft Inc.  –  Dallas, TX, 75215
IT Compliance Analyst 6 Months Contract Dallas TX Job Description Experience leading access reviews for on-prem and cloud applications to ensure appropriate access. Development and improvement of access review methodology for ongoing compliance ... - Jun 21

BSA/AML Compliance - Card Payments, Consumer Lending

Artius Solutions  –  Dallas, TX, 75225
Role Overview: We are seeking an experienced Internal Auditor to join our Regulatory Compliance team. As a Manager specializing in BSA/AML controls, you will play a crucial role in ensuring that our bank adheres to all applicable regulatory ... - Jun 18

Senior Compliance Analyst, Homeowners of America Insurance (HOA)

Porch  –  Dallas, TX, 75225
... Job Title: Senior Compliance Analyst, Homeowners of America Insurance (HOA) Location: United States Workplace Type: Remote Job Summary As our Senior Compliance Analyst at Homeowners of America ("HOA," a Porch Company), you will hold a pivotal role ... - Jun 20
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