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

Competition
Avg
0.61822
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.

71 Compliance Officer jobs in Dallas-Fort Worth

Irving, TX
Collect and examine financial statements and documents to assist in identifying unusual transaction patterns. Conduct research over available bank systems, the internet and databases consistent with the resolution of investigations.
industry
Financial Services
experience
5 - 7 years

Compliance Analyst

Irving, TX
Evaluation of IT controls and controls rationalization to simplify the IT control environment.
industry
Retail / Diversified
experience
5 - 7 years

Irving, TX
Work in partnership with the applicable Business area, Compliance Advisory and other Risk groups on Corrective Action plan development for identified Compliance Testing issues.
industry
Financial Services
experience
5 - 7 years

Compliance Analyst

Dallas, TX
Evaluation of IT controls and controls rationalization to simplify the IT control environment.
industry
Retail / Diversified
experience
5 - 7 years

Dallas, TX
Work in partnership with the applicable Business area, Compliance Advisory and other Risk groups on Corrective Action plan development for identified Compliance Testing issues.
industry
Financial Services
experience
5 - 7 years

$80K - $120K - Plano, TX
In this role, the selected candidate will be responsible for implementing and maintaining compliance with policies and required regulatory bodies.
industry
Software
experience
8 - 10 years

Fort Worth, TX
Conduct field investigations involving public contact for acquiring right of way, permits, and route evaluation for gas main and other work.
industry
Business Services
experience
Not Specified

Irving, TX
This position manages the interface with the Centers for Medicare and Medicaid Services (CMS), and all other federal and state regulatory agencies that provide health plan oversight. This position oversees the implementation of new and revised program requirements and is responsible for the ongoing maintenance of compliance activities. This position must be familiar with the CHRISTUS Health business, ethics and operational practices.
industry
Misc. Healthcare
experience
5 - 7 years

Dallas, TX
Routinely perform testing of third party business operations in an effort to ensure that all regulations are being followed.
industry
Business Services
experience
5 - 7 years

Irving, TX
Work in partnership with the applicable Business area, Compliance Advisory and other Risk groups on Corrective Action plan development for identified Compliance Testing issues.
industry
Financial Services
experience
5 - 7 years

Irving, TX
Compliance Officer will be responsible for acting as the primary level advisory counsel to a diverse set of global businesses on legal and compliance matters related to the acquisition and ownership of equity securities under securities and banking law.
industry
Financial Services
experience
5 - 7 years

Dallas, TX
Gathering information for corporate expansion applications, as well as submission and follow-up with the appropriate regulatory body.
industry
Insurance
experience
Less than 5 years

Irving, TX
The Compliance Officer is a member of Compliance Testing and is responsible for performing risk-based controls testing within the consumer business in order to provide senior management with comprehensive end-to-end assessments of the North America Consumer regulatory control environment as well as compliance with governing regulations and internal policies related to this business.
industry
Financial Services
experience
5 - 7 years

Dallas, TX
Assist the Head of Residential Mortgage Compliance in project activities including document preparation based on compliance timing requirements, signature requirements.
industry
Financial Services
experience
5 - 7 years

Dallas, TX
Lead and support Compliance Testing processes and activities in accordance with established testing and documentation standards.
industry
Financial Services
experience
5 - 7 years

Dallas, TX
The Compliance Officer is a member of Compliance Testing and is responsible for performing risk-based controls testing within the consumer business in order to provide senior management with comprehensive end-to-end assessments of the North America Consumer regulatory control environment as well as compliance with governing regulations and internal policies related to this business.
industry
Financial Services
experience
5 - 7 years

Irving, TX
This position offers the employee the ability to learn how to apply and interpret Regulatory guidance adherence in the Recovery Operations environment.
industry
Financial Services
experience
5 - 7 years

Dallas, TX
Work in partnership with the applicable Business area, Compliance Advisory and other Risk groups on Corrective Action plan development for identified Compliance Testing issues.
industry
Financial Services
experience
5 - 7 years