Regulatory Compliance Financial Services jobs in Dallas, TX

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Manager - Regulatory Compliance
Crowe Horwath LLP 55 reviews - Dallas, TX
Demonstrated ability to sell compliance services to financial institutions. Demonstrated experience overseeing and performing regulatory compliance reviews or...
Sponsored by Crowe Horwath LLP
Compliance Officer AML (US Consumer)
Citi 2,604 reviews - Irving, TX
Compliance and Control. Maintaining sufficient understanding of the products and services to recognize AML opportunities and leverage aspects of overall...
Sponsored by Citi
Financial Auditor
Sunera 4 reviews - Dallas, TX
Financial audits, advisory services, internal Audit:. Experience in the financial services and banking industry is preferred....
Easily apply
Sponsored by Sunera

Sr. Financial Writer

Behringer 2 reviews - Addison, TX
With an understanding of applicable compliance and regulatory standards. Writing experience in, or addressing, the financial services (independent financial...

Legal & Compliance Associate

Westwood Trust Co. - Dallas, TX
Assist with updating and monitoring Schwab Compliance Technology database, Westwood’s online compliance monitoring application;...

Governance Risk and Compliance (GRC) Analyst at Dallas, TX

Tech Systems - Dallas-Fort Worth, TX
Knowledge of regulatory environments applicable to the financial services industry. Minimum 5 years of working experience in IT risk, IT compliance, and/or...
Easily apply

Governance, Risk Compliance Analyst (GRC) at Dallas, TX

Tech Systems - Dallas, TX
IT, financial services and auto-finance industry experience required. One (1) year experience in GRC (governance, risk, compliance) methodologies, tools and...
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Compliance Consultant 4

Wells Fargo 9,200 reviews - Irving, TX
The CLG team includes Home Lending, Consumer Credit Card, Personal Loans and Lines, Direct Auto, Dealer Services, Commercial Auto, Retail Services and Education...

Jr. Governance, Risk and Compliance Analyst

Santander Consumer USA 158 reviews - Dallas, TX
Previous IT, GRC, financial services, and/or highly regulated industry experience, preferred. Ability to demonstrate a basic understanding of various compliance...

Internal Audit Senior Associate Financial Services

PwC 1,334 reviews - Dallas, TX
Line of Service:. Demonstrates thorough knowledge of, and a proven record of success in a role as an industry thought leader with or directing company- or firm...

Sr Financial Business Analyst

Fresenius Medical Care 1,235 reviews - Irving, TX
Analyze financial data; Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements....

Compliance Officer

American Specialty Pharmacy - Plano, TX
The Corporate Compliance Office exists:. Perform other compliance projects as needed. Assist in the crafting and preparation of documents related to internal...
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AML Compliance Associate

Apex Clearing - Dallas, TX
Not less than two years of financial industry and compliance experience, ideally focused on U.S. Experience with preparing regulatory responses....
Compliance Officer AML Advisory New Payment Methods
Citi 2,604 reviews - Irving, TX
Experience with a financial regulatory body or financial investigative officials a plus; Work within the banking compliance, AML legal or other control-related...
Sponsored by Citi
Compliance Officer Data Mining
Citi 2,604 reviews - Irving, TX
Compliance and Control. 5+ years of database or data analysis skills in the Financial Services or related industry....
Sponsored by Citi

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