Regulatory Compliance Financial Services jobs in Dallas, TX

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Broker Dealer Compliance Consultant
1st Global - Dallas, TX
The Consultant is also responsible for reviewing all financial services communications and vendor materials. Oversees Financial Advisor and employee activities...
Sponsored by TheLadders.com - 17 days ago
Compliance Officer Consumer Complaints
Citi 2,237 reviews - Dallas, TX
Certified Regulatory Compliance Manager preferred. 5+ years of experience in financial services. Compliance and Control....
Sponsored by Citi - 30+ days ago
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Associate Client Advisor

Bessemer Trust Company - Dallas, TX
Proven interest in financial markets. Complete financial paperwork from other institutions for clients. The Associate Client Advisor acts as a liaison between...
10 hours ago - save job - email - more...

Funds Administration & Operations Analyst

GuideStone 2 reviews - Dallas, TX
Stone Financial Resources. Must have understanding of mutual fund accounting, regulatory administration, transfer agency, custody, blue sky laws, SEC filings...
9 days ago - save job - email - more...

Litigation Support Specialist

Southwest Credit Systems, LP - Dallas, TX
Minimum 1 year of legal services experience required. Southwest Credit Systems, LP, is a leading national provider of accounts receivable services....
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6 days ago - save job - email - more...

Compliance Programs Manager

Michael Page 51 reviews - Dallas, TX
Experience developing and implementing compliance policies, programs, and procedures, including regulatory risk assessments....
7 days ago - save job - email - more...

Lending Officer (Lo) 1

Wells Fargo 7,616 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...
18 hours ago - save job - email - more...

Compliance Consultant

1st Global Capital Corp. - Dallas, TX
The Consultant is also responsible for reviewing all financial services communications and vendor materials. Oversees Financial Advisor and employee activities...
19 days ago - save job - email - more...

Consultant-Investigations - Anti-Money Laundering-Risk Consu...

Crowe Horwath LLP 49 reviews - Dallas, TX
(3) General banking compliance knowledge. (6) Knowledge of banking compliance requirements. (4) Experience working in a professional services or project-based...
2 days ago - save job - email - more...

Risk Advisory Consulting Services - Business Development Man...

McGladrey 24 reviews - Dallas, TX
HIPAA Compliance Assessments. Minimum 2 years experience representing risk management services either in the Financial or Commercial sector....
6 days ago - save job - email - more...

Buck-Principal, Retirement

Buck Consultants 11 reviews - Dallas, TX
Knowledge of the recordkeeping service provider marketplace (mutual fund and insurance companies, financial institutions, third party administrators, etc.)....
5 days ago - save job - email - more...

Patient Financial Service- Customer Service Team

CHRISTUS Health 89 reviews - Irving, TX
Performs billing, collections and reimbursement services in a prompt and efficient manner. Responsible for performing billing, collections and reimbursement...
3 days ago - save job - email - more...
Enterprise Regulations Compliance C
Wells Fargo 7,616 reviews - Dallas, TX
Regulatory Compliance Risk Management (RCRM) is the corporate compliance function that safeguards Wells Fargo by ensuring that all business groups abide by...
Sponsored by Brokerhunter.com - 10 days ago
Compliance Consultant 6 Fair Lendi
Wells Fargo 7,616 reviews - Dallas, TX
Regulatory Compliance Risk Management (RCRM), Wells Fargo’s regulatory compliance second line of defense (SLOD) function, provides company-wide leadership,...
Sponsored by Brokerhunter.com - 21 days ago
VP, Information Security, CISO
MoneyGram 65 reviews - Dallas, TX
Financial service industry experience preferred. Experience with applicable regulatory and standards frameworks (e.g., SOX, GLBA, SSAE16, PCI, ISO2700x, etc.)....
Sponsored by MoneyGram - 30+ days ago

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