Job Market Guide: Compliance Officer jobs in Dallas-Fort Worth

Competition
Avg
0.617228
Based on job seekers per open jobs
Desired Skills
Years of Experience
Years of Experience distribution graph for Compliance Officers in Dallas-Fort Worth. Compliance Officers in Dallas-Fort Worth have between ${} and ${} years of experience, averaging $${} years of experience.

94 Compliance Officer jobs in Dallas-Fort Worth

Dallas, TX
Prepare for, track, and function as the primary liaison, when appropriate, for Internal Audit and regulatory issues related to Global Sanctions and AB&C matters.
industry
Financial Services
experience
5 - 7 years

Dallas, TX
Compliance Testing (CT) is responsible for executing Compliance Testing reviews to evaluate the effectiveness of key controls and processes designed to adhere to requirements related to Anti Money Laundering (AML) regulations and corresponding Citi policies.
industry
Financial Services
experience
5 - 7 years

Irving, TX
Prepare for, track, and function as the primary liaison, when appropriate, for Internal Audit and regulatory issues related to Global Sanctions and AB&C matters.
industry
Financial Services
experience
5 - 7 years

Dallas, TX
Prepare for, track, and function as the primary liaison, when appropriate, for Internal Audit and regulatory issues related to Global Sanctions and AB&C matters.
industry
Financial Services
experience
5 - 7 years

Dallas, TX
Prepare for, track, and function as the primary liaison, when appropriate, for Internal Audit and regulatory issues related to Global Sanctions and AB&C matters.
industry
Financial Services
experience
5 - 7 years

Dallas, TX
Compliance Testing (CT) is responsible for executing Compliance Testing reviews to evaluate the effectiveness of key controls and processes designed to adhere to requirements related to Anti Money Laundering (AML) regulations and corresponding Citi policies.
industry
Financial Services
experience
5 - 7 years

Irving, TX
Prepare for, track, and function as the primary liaison, when appropriate, for Internal Audit and regulatory issues related to Global Sanctions and AB&C matters.
industry
Financial Services
experience
5 - 7 years

Dallas, TX
The AML CT Control Officer is responsible for supporting the AML Compliance Testing program to ensure compliance with the banks policies, procedures, processes, and controls and to ascertain compliance with AML and OFAC/Sanctions requirements.
industry
Financial Services
experience
5 - 7 years

Irving, TX
The AML CT Control Officer is responsible for supporting the AML Compliance Testing program to ensure compliance with the banks policies, procedures, processes, and controls and to ascertain compliance with AML and OFAC/Sanctions requirements.
industry
Financial Services
experience
5 - 7 years

Irving, TX
Prepare for, track, and function as the primary liaison, when appropriate, for Internal Audit and regulatory issues related to Global Sanctions and AB&C matters.
industry
Financial Services
experience
5 - 7 years

Irving, TX
Compliance Testing (CT) is responsible for executing Compliance Testing reviews to evaluate the effectiveness of key controls and processes designed to adhere to requirements related to Anti Money Laundering (AML) regulations and corresponding Citi policies.
industry
Financial Services
experience
5 - 7 years

Dallas, TX
Compliance Testing (CT) is responsible for the execution of reviews covering different Citi businesses for compliance with firm policies, and applicable rules and regulations.
industry
Financial Services
experience
5 - 7 years

Irving, TX
Compliance Testing (CT) is responsible for the execution of reviews covering different Citi businesses for compliance with firm policies, and applicable rules and regulations.
industry
Financial Services
experience
5 - 7 years

Irving, TX
Compliance Testing (CT) is responsible for executing Compliance Testing reviews to evaluate the effectiveness of key controls and processes designed to adhere to requirements related to Anti Money Laundering (AML) regulations and corresponding Citi policies.
industry
Financial Services
experience
5 - 7 years

Dallas, TX
Compliance Testing (CT) is responsible for executing Compliance Testing reviews to evaluate the effectiveness of key controls and processes designed to adhere to requirements related to Anti Money Laundering (AML) regulations and corresponding Citi policies.
industry
Financial Services
experience
5 - 7 years