Compliance Officer Jobs in Lewisville, TX

Join a team that ensures compliance with legal and regulatory standards while driving business conduct initiatives. Lead marketing reviews, address customer-facing practices, and manage risk with a fo...

Join a team that's dedicated to ensuring compliance with federal and state electric reliability standards. This role actively supports regulatory audits and collaborates with both internal and externa...

Provide organization-wide oversight by developing, implementing, and evaluating compliance and ethics initiatives, ensuring adherence to regulatory standards, and managing HIPAA privacy compliance in...

Join a team that's redefining compliance in the fast-paced fintech landscape. Lead the compliance program across multiple jurisdictions, drive regulatory strategy, and empower a talented team to ensur...

Shape the future of compliance in finance by leading the development and execution of robust compliance programs while engaging with regulators and building a high-caliber team dedicated to risk mitig...

Join a team that's shaping the compliance landscape for a European platform entering complex financial markets. You'll architect the regulatory infrastructure critical for GPs, driving credibility and...

Lead the charge in enhancing regulatory compliance and governance across multiple entities. This role involves strategic advisory, operational oversight, and collaboration with stakeholders to ensure...

Pioneer a transformative compliance framework with a key focus on integrating technology and oversight, ensuring investor protection while enhancing operational efficiency across a dynamic financial l...

Transform compliance strategies and lead initiatives to ensure regulatory excellence while fostering a culture of ethics and integrity across all levels of the organization...

Drive compliance strategy by managing IL4/IL5 offerings, ensuring regulatory adherence across AWS-hosted environments. Collaborate with security teams, federal regulators, and technical stakeholders t...

Drive the implementation and enhancement of AML transaction monitoring systems, leveraging data analytics and machine learning. Collaborate with cross-functional teams to ensure compliance and optimiz...

Pioneer compliance excellence in a dynamic crypto landscape by building and leading a scalable program. Partner cross-functionally, develop SOPs, manage investigations, and foster a culture of complia...

Lead the charge in executing compliance strategies across regulated sectors, ensuring robust oversight and operational clarity while collaborating with cross-functional teams to navigate regulatory la...

Champion a culture of integrity by operationalizing compliance programs and aligning them with global regulatory standards. Collaborate across functions to drive initiatives, enhance efficiency, and e...

Own the mid-market provider segment by driving complex sales conversations and closing meaningful deals that enhance compliance programs for healthcare organizations. Build and manage your pipeline wh...

Pioneer a global ethics and compliance strategy, leading monitoring and reporting initiatives to enhance program effectiveness, drive continuous improvement, and ensure adherence to regulations across...

Analyze trade activities and ensure compliance with regulations by investigating potential violations, producing detailed reports, and identifying compliance gaps. Collaborate with leadership to enhan...

Accelerate compliance operations excellence by leading high-risk regulatory activities, enhancing processes, and fostering cross-functional partnerships to ensure alignment with the Company’s Complian...

Contribute to our compliance framework by developing scalable processes, guiding leadership, and driving improvements in P&C insurance. Collaborate across teams to maintain compliance amid regulatory...

Champion compliance excellence by conducting audits, risk assessments, and site visits. Collaborate with project managers to develop policies and support stakeholders in mitigating compliance issues u...

Drive the compliance program at a fast-growing fintech, overseeing BSA/AML, KYC, and privacy regulations while collaborating with cross-functional teams to enhance controls and growth strategies in a...

Elevate compliance operations by driving transparency and ethical accountability across the organization. Collaborate with commercial and corporate teams to create a high-integrity compliance culture...

Advance compliance initiatives by owning and managing the Compliance Management Program while ensuring adherence to regulatory standards and fostering team professional growth across assigned division...

Unlock compliance excellence by overseeing contract lifecycle management, ensuring adherence to policies, laws, and standards while collaborating with stakeholders to mitigate risks and streamline pro...

Join a leading firm as a compliance expert, delivering research and insights on regulatory challenges while advising executives. Engage with clients to optimize compliance functions, leveraging analyt...