Compliance Officer Jobs in Dallas, TX

Manage compliance operations by supervising training programs, reviews, and federal regulations. Collaborate across teams to enhance internal controls and mitigate risks. Ensure adherence to laws with...

Oversee comprehensive financial crime investigations, ensuring compliance with AML regulations. Work cross-functionally to identify risks and promote awareness, while fostering internal partnerships t...

Engage in comprehensive third-party due diligence assessments to enhance compliance, risk management, and operational efficiency, collaborating cross-functionally to maintain rigorous standards in a d...

Transform organizational compliance by leading an enterprise-wide program, overseeing adherence to laws and regulations, while fostering a culture of safety, accountability, and operational excellence...

Lead the charge in enhancing compliance oversight for Asset Management Operations, leveraging advanced technologies and providing independent guidance alongside cross-functional collaboration to stren...

Lead compliance efforts to shape strategic initiatives and ensure adherence to regulatory standards, enhancing operational efficiency through collaboration and expert oversight in clinical environment...

Join a team that's redefining compliance for a cutting-edge financial platform. As a key architect, you'll develop regulatory frameworks and operational systems, enabling diverse partners to thrive in...

Lead the charge in building a robust regulatory infrastructure that empowers multiple GPs to thrive in the complex US financial landscape, ensuring compliance and operational excellence across our inn...

Join a team that's focused on enhancing healthcare compliance across multiple domains. Drive the execution of our compliance program by ensuring regulatory adherence while fostering organizational awa...

Transform compliance strategies by analyzing risks and advising stakeholders. Drive the implementation of effective policies while independently managing complex compliance issues and fostering a risk...

Lead compliance initiatives, ensuring regulatory adherence while collaborating cross-functionally to protect sensitive data. Drive continuous improvement in compliance practices and manage relationshi...

Transform operational risk management by leading compliance initiatives, enhancing processes, and driving proactive risk assessments. Your leadership will shape risk culture and elevate management str...

Shape the future of compliance risk management in insurance by leading proactive measures, evaluating operational risks, and fostering collaboration with stakeholders to enhance governance and complia...

Join a team that's shaping compliance strategy across investment banking. Lead regulatory initiatives, develop policies, and enhance compliance culture while collaborating with senior management to en...

Deliver key insights and oversight to manage compliance risks in Auto Financing, enhancing strategies and controls while fostering collaboration across business functions to drive well-governed AI ado...

Drive compliance excellence by developing and implementing robust programs across regulatory frameworks. Collaborate with cross-functional teams to ensure adherence, establish governance structures, a...

Help us drive compliance innovation in product development. Leverage AI tools to ensure seamless integration of regulatory standards from ideation to launch while maintaining a risk-aware culture that...

Transform compliance and controls for growth at a leading financial institution. Drive regulatory oversight, partner relationships, and marketing initiatives while building a robust compliance team in...

Drive compliance excellence by managing legal and regulatory initiatives, advising teams on U.S. laws, and collaborating cross-functionally to mitigate risks while supporting organizational goals and...

Lead compliance and ethics investigations across diverse business units, ensuring adherence to regulations and internal policies. Collaborate cross-functionally, prepare reports, and recommend actions...

Lead the charge in shaping a robust compliance culture, ensuring adherence to regulations and ethical standards while guiding executive leadership in risk management and compliance strategies througho...

Elevate financial crime control efforts by analyzing AML risks, optimizing transaction monitoring, and enhancing detection capabilities. Collaborate with teams to implement effective strategies ensuri...

Shape the future of regulatory compliance in medical devices, overseeing adherence to global regulations, driving quality systems, and managing product impacts to ensure safety and efficacy throughout...

Shape the future of healthcare compliance by auditing claims and documentation. Collaborate with teams, develop methodologies, and deliver expert analyses to enhance compliance for providers and gover...

Pioneer compliance excellence by executing frameworks that ensure regulatory adherence across Member and Digital Experience services, enhancing overall risk management and operational integrity with a...