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

Competition
Avg
0.59138
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.

34 Compliance Officer jobs in Dallas-Fort Worth

Dallas, TX
Analyzes internal and external information to gain additional intelligence regarding emerging risk.
industry
Financial Services
experience
Less than 5 years

Dallas, TX
Manage senior management communications; identify and lead internal process improvements, including enhancements to internal and external reporting processes.
industry
Financial Services
experience
5 - 7 years

Irving, TX
Responsible for communicating with internal and external entities, members of the sales team and other Citigroup AML monitoring units; interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues.
industry
Financial Services
experience
5 - 7 years

Dallas, TX
Design and implement data analytics in support of a robust Compliance Testing program; coordinate with business teams, compliance officers, and technology support staff from project inception to the delivery of an analytic.
industry
Financial Services
experience
5 - 7 years

Irving, TX
Experience with assessing risks, developing test plans and executing upon those test plans in order to conduct compliance and control testing related activities.
industry
Financial Services
experience
5 - 7 years

Irving, TX
Contributes to the Compliance Annual Risk Assessment including gathering and analyzing Key Risk Indicator results, Management Control Assessment results, industry and regulatory emerging risk trends and the adequacy/strength of the control structure.
industry
Financial Services
experience
5 - 7 years

Dallas, TX
Act as conduit between the TFS business units, TFS Legal and Enterprise Compliance teams on escalated TFS ancillary product or company issues and remediation efforts.
industry
Business Services
experience
5 - 7 years

Irving, TX
Ensure assigned testing responsibilities are performed timely with a high level of quality workpaper documentation and reports.
industry
Financial Services
experience
5 - 7 years

Dallas, TX
Partner with Compliance Testing to assist in development of tests of controls, evaluating observations, and review/approval of resulting corrective action plans.
industry
Financial Services
experience
5 - 7 years

Mc Kinney, TX
Interface with SAS and GTC leadership, supervise other compliance specialists as needed, conduct prompt reporting, investigation, and remediation of compliance incidents, and help implement corporate policies and procedures.
industry
Aerospace / Defense
experience
8 - 10 years

Compliance Analyst

Frisco, TX
Works with team members to determine whether to close or escalate cases for further review.
industry
Financial Services
experience
Less than 5 years

Irving, TX
Partner with Compliance Testing to assist in development of tests of controls, evaluating observations, and review/approval of resulting corrective action plans.
industry
Financial Services
experience
5 - 7 years

Dallas, TX
Assist in providing evidence of control review to external auditors.
industry
Market Research
experience
5 - 7 years

Dallas, TX
Work under pressure and manage multiple concurrent responsibilities and prioritize according to shifting and sometimes accelerated deadlines; lead and drive complex cross-business initiatives under aggressive timelines while meeting regulatory requirements and quality expectations.
industry
Financial Services
experience
5 - 7 years

Irving, TX
Manage senior management communications; identify and lead internal process improvements, including enhancements to internal and external reporting processes.
industry
Financial Services
experience
5 - 7 years

Dallas, TX
Contributes to the Compliance Annual Risk Assessment including gathering and analyzing Key Risk Indicator results, Management Control Assessment results, industry and regulatory emerging risk trends and the adequacy/strength of the control structure.
industry
Financial Services
experience
5 - 7 years

Dallas, TX
Develop and implement a data validation process for automated and manual data that will be utilized for the Compliance Risk Appetite Framework metrics, in which the metrics will be validated on a determined frequency.
industry
Financial Services
experience
5 - 7 years

Irving, TX
Design and implement data analytics in support of a robust Compliance Testing program; coordinate with business teams, compliance officers, and technology support staff from project inception to the delivery of an analytic.
industry
Financial Services
experience
5 - 7 years

Compliance Analyst

Frisco, TX
Work with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report with the various global regulatory, law enforcement or, Financial Intelligence Units globally.
industry
Financial Services
experience
Less than 5 years

Dallas, TX
Support the identification, validation and remediation of information technology controls required by Sarbanes-Oxley (SOX) and Payment Cardholder Information Data Security Standards (PCI DSS), regulations governing personally identifiable information (PII), and other applicable regulatory compliance frameworks.
industry
Internet Services
experience
Less than 5 years

$75K - $115K - Richardson, TX
5+ years experience with Insurance Carrier in a quality assurance or training function with track record designing, planning and conducting live training classes.
industry
Insurance
experience
Less than 5 years

Irving, TX
Work under pressure and manage multiple concurrent responsibilities and prioritize according to shifting and sometimes accelerated deadlines; lead and drive complex cross-business initiatives under aggressive timelines while meeting regulatory requirements and quality expectations.
industry
Financial Services
experience
5 - 7 years