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

Competition
Avg
0.647025
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.

31 Compliance Officer jobs in Dallas-Fort Worth

Plano, TX
Assist with developing processes and tools to evaluate compliance with policies, standards, and operating processes/procedures.
industry
Financial Services
experience
5 - 7 years

Tax Compliance Expert

Plano, TX
Perform year-end accrual review and coordinate with outside providers and other internal functions to prepare the tax provision for US and UK financial reporting.
industry
Software
experience
Less than 5 years

Compliance Analyst IV

Dallas, TX
Responsible for staying abreast of regulatory issues and developments, evaluating impact on applicable exam, collaborating with Director of Consumer Compliance on implementation and risk mitigation effortsWorks with management to determine scope and examination techniques required to assess the area of complianceContacts business management to identify areas needing review and to arrange examination steps and timetable;
industry
Automotive
experience
5 - 7 years

Dallas, TX
Assist in providing evidence of control review to external auditors.
industry
Market Research
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

IT Compliance Auditor

Coppell, TX
Develops comprehensive best-in-class IT audit approach (policies, procedures, processes, controls and measures).
industry
Business Services
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

Compliance Analyst

Frisco, TX
The Compliance Analyst ensure the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism and fraud prevention.
industry
Financial Services
experience
Less than 5 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

$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

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

Dallas, TX
Provides guidance and support to the Regional business through participation in new product/service or channel projects.
industry
Financial Services
experience
Less than 5 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

Compliance Analyst

Fort Worth, TX
Responsible for evaluating key processes and procedures, testing internal controls, and determining division compliance with company policies and procedures.
industry
Energy & Environmental Services
experience
Less than 5 years

Dallas, TX
Assists in tracking regulatory issues, risk events, and mitigation plans related to a broad spectrum of laws and regulations including, but not limited to: FDCPA, GLBA, UDAAP, FCRA and FACTA, Global Privacy, BSA/AML/OFAC, ECOA (Reg B), TILA (Reg Z), FTC Credit Rules, E-SIGN.
industry
Automotive
experience
8 - 10 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

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

Irving, TX
The IT Risk Analyst will work closely with both internal and external auditors to review and provide information and ensure all data and processes are compliant.
industry
Information Services
experience
Less than 5 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

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

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
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
Assist in providing evidence of control review to external auditors, Provide feedback to control owners in regards to IT security controls.
industry
Business Services
experience
5 - 7 years