Compliance Officers jobs in dallas USA
86 compliance officers jobs found in dallas: showing 51 - 86
Chief Financial Officer
Company: Reboot Monkey |
, including budgeting, forecasting, financial reporting, risk management, investment strategies, and compliance, are effectively... accuracy and timeliness of monthly, quarterly, and annual reports. Ensure compliance with relevant financial regulationsLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 03 Sep 2026
Bsa Aml Analyst Iii
Company: Sunflower Bank |
, US PATRIOT Act, FFIEC BSA/AML Examination Manual, etc.). Demonstrate extensive banking and compliance knowledge in working AML... and report important compliance developments to the Bank board, management, and other bank personnel. Ensure compliance with BSALocation: Dallas, TX, USA
| Salary: US$70000 - 80000 per year | Date posted: 03 Sep 2026
Healthcare Compliance Consultant
Company: Scientific Safety Alliance |
Safety Officers and Privacy/Security Officers regarding their compliance responsibilities. Serve as an ongoing compliance...Healthcare Compliance Consultant Total Medical Compliance a Scientific Safety Alliance company EmploymentLocation: Dallas, TX, USA
| Salary: US$36000 per year | Date posted: 02 Sep 2026
Securities Regulation & Corporate Governance Associate Attorney
Company: Aligned Talent Acquisition |
firm Experience advising public companies, boards of directors, board committees, executive officers, and corporate... advising clients on disclosure obligations, periodic reporting, ESG considerations, insider trading compliance, executiveLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 02 Sep 2026
Director Of Expert Services, Security And Risk
Company: ServiceNow |
Officers, Chief Risk Officers, Chief Compliance Officers, Chief Information Officers, and business transformation leaders... Compliance Officers, CIOs, and other business leaders. Exceptional people leadership skills, including coaching, mentoringLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 01 Sep 2026
Avp, Underwriting Officer, Construction Casualty
Company: The Travelers |
underwriting compliance and quality assurance within your region. You may additionally manage a small teamLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 29 Aug 2026
Loan Officer Assistant (lead To Contract)
Company: Guild Mortgage |
, obtaining compliance approval, tracking, and distributing advertising materials as needed. Manage monthly compliance-approvedLocation: Dallas, TX, USA
| Salary: US$45000 - 60000 per year | Date posted: 29 Aug 2026
Philanthropy Officer
Company: Planned Parenthood |
expectations, customer service and compliance standards are maintained. Abides by the organizations mission in performing... on changing trends in philanthropy and adjusts programs and strategies as needed. Assures compliance with the Board of DirectorLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 28 Aug 2026
Coordinator Ii, Ombudsman/hearing Officer (226 Days)
Company: Dallas Independent School District |
and projects to ensure compliance, track operational efficiency and identify opportunities for improvement. Partner with HCMLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 26 Aug 2026
Project Executive (aviation) - Austin Commercial
Company: Austin Industries |
with officers and directors of various companies within the industry. These sources include competing general contractors, owner... are met as well as insure compliance with subcontractor Risk Management Offers suggestions and recommendations impacting both theLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 26 Aug 2026
Mortgage Loan Officer - Dallas
Company: University Federal Credit Union |
and business ethics codes Maintain strict adherence and compliance to all laws, rules, regulations, policies, procedures..., builders, or community referral sources. Valid NMLS registration and compliance with SAFE Act requirements. StrongLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 25 Aug 2026
Credit Risk Review Manager
Company: Sunflower Bank |
are in compliance with bank lending policies and risk guidelines. This position provides guidance and input on highly complex, high... as key members of Bank Management. Collaborate with Relationship Managers, Credit Officers, and Risk Management to addressLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 25 Aug 2026
Alcohol Compliance - Smu Athletics
Company: Aramark |
the ability to gather and interpret information and to accurately complete required reporting procedures Officers... should be knowledgeable in search and seizure, constitutional rights, investigative, and interviewing techniques Officers work independentlyLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 21 Aug 2026
Safety Specialist
Company: ANDRES Construction |
and document regular safety inspections on project sites Accompany OSHA compliance officers and insurance inspectors during site..., Superintendents, and corporate safety leadership, the Safety Specialist monitors compliance, investigates incidents, and providesLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 21 Aug 2026
Legal Compliance Officer
Company: ManTech |
motivated, career and customer-oriented Legal Compliance Officers to join our team in Oahu, Hawaii and Dallas, Texas.... Responsibilities include but are not limited to: Validates and monitors the effectiveness of organizational compliance programsLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 20 Aug 2026
President, Construction
Company: Shine Associates, LLC |
officers. Promote a culture rooted in integrity, operational excellence, safety-first mindset, and innovation. Risk & Safety... Management Establish and enforce rigorous job site safety programs, contractor onboarding, and compliance protocolsLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 19 Aug 2026
Credit Products Commercial Portfolio Management Leader
Company: Regions Bank |
and renewals are underwritten to prudent risk standards and are in compliance with the commercial loan policy and the credit risk... Compliance Serves as a coaching resource around client selectivity, loan structuring, underwriting, servicing and risk ratingLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 18 Aug 2026
Senior Paralegal, Corporate & Entity Management
Company: Welltower |
and organizational structures), entity officers and boards of directors, and corporate records for such entities to ensure meticulous... corporate recordkeeping Oversee entity compliance, including jurisdictional qualifications to do business, withdrawalsLocation: Dallas, TX, USA
| Salary: US$82000 - 104000 per year | Date posted: 18 Aug 2026
Senior Relationship Manager
Company: WaFd Bank |
of Credit Administration and the DM or Director. Senior Relationship Managers work closely with Treasury Management Officers... and compliance with covenants. Ensures that all proper due diligence is performed and collects and analyzes financial and relatedLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 14 Aug 2026
Tech Risk And Controls Lead - Ai4tech
Company: JPMorgan Chase |
for supporting AI4Tech - advanced AI solutions, identifying, and mitigating compliance and operational risks in line with the firm... that implemented controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partneringLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 14 Aug 2026
Chief Financial Officer
Company: Naviga |
reporting, FP&A, treasury, tax, audit, and compliance. Ensure timely, accurate financial reporting and maintain strong... compliance. Strengthen relationships with lenders, investors, and external financial partners through proactive communicationLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 12 Aug 2026
Credit Officer I/ii-technology, Media, Telecom & Gaming
Company: Bank of America |
, and modifications Leads ongoing monitoring efforts for a portfolio of clients in compliance with regulations, policy and procedureLocation: Dallas, TX, USA
| Salary: US$102000 - 200000 per year | Date posted: 11 Aug 2026
Global Financial Crimes Anti Bribery Corruption Officer - Vice President
Company: Morgan Stanley |
design, implementation, and maintenance of the Firms anti-corruption compliance processes, procedures, and strategy.... In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeingLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 09 Aug 2026
Senior Digital Asset Advisory Compliance Officer
Company: Morgan Stanley |
We're seeking someone to join our team as a Senior Digital Asset Advisory Compliance Officer in U.S. Bank Compliance... and risk teams, and driving the development of a compliance management system that supports innovation and regulatory integrityLocation: Dallas, TX, USA
| Salary: US$148500 - 247500 per year | Date posted: 07 Aug 2026
Child Support Officer (disabled Friendly)
Company: Rising Star Resource Development Corporation |
to perform essential job functionsAttends work regularly in compliance with agreed-upon work scheduleEnsures security... for personal transportation for business-related travelAbility to work more than 40 hours as needed and in compliance with theLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 07 Aug 2026
Security Officer (part-time)
Company: The Hockaday School |
by their supervisor in compliance with Federal and State Laws. Requirements are representative of minimum levels of knowledge, skillsLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 07 Aug 2026
Chief Financial Officer
Company: Naviga Recruiting & Executive Search |
reporting, FP&A, treasury, tax, audit, and compliance. Ensure timely, accurate financial reporting and maintain strong... compliance. Strengthen relationships with lenders, investors, and external financial partners through proactive communicationLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 05 Aug 2026
Credit Underwriter Iii
Company: Sunflower Bank |
, management or credit officers. Assist in monitoring credit files, such as periodic financial statements, borrowing base... certificates, accounts receivable aging, and other items as required by the loan documents. Ensure that covenant complianceLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 05 Aug 2026
Reverse Mortgage Loan Processor
Company: Opulence Funding LLC |
complete and accurate loan files Prepare and distribute required disclosures in compliance with regulatory timelines... Communicate directly with borrowers, loan officers, title companies, and third parties to obtain required documentation and clearLocation: Fort Worth, TX - Dallas, TX, USA
| Salary: unspecified | Date posted: 05 Aug 2026
Senior Trust Officer
Company: Bank of America |
and transfer wealth tailored to their unique goals, while delivering a high-quality experience Ensures compliance with regulatory... law, and estate and wealth transfer planning Knowledge of and adherence to compliance with policies, proceduresLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 01 Aug 2026
Area Sales Manager 1 Dallas, Tx
Company: Fifth Third Bank |
improve customer service for both internal and external customers. Monitor compliance issues, including that all loan... originators attend required meetings and are in compliance with state and federal regulation, as well as policies and proceduresLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 24 Jul 2026
Private Equity Data Operations, Investor Services Lead
Company: LP Analyst |
at our clients investment programs, including private asset class leads and chief investment officers. If you are a high achiever..., acting as the primary point of accountability for client deliverable quality, SLA compliance, and operational consistencyLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 22 Jul 2026
Director, Procurement - Western Us Territory
Company: United Surgical Partners International |
efficiency, and scalable growth. Partnering closely with Market Chief Financial Officers (MCFOs), Market Chief Strategy... Officers (MCSOs), Regional Vice Presidents (RVPs), and Tenet / USPI Corporate Procurement leadership, the Market DirectorLocation: Dallas, TX, USA
| Salary: US$120016 - 191568 per year | Date posted: 21 Jul 2026
Senior Project Manager (bilingual Required - Eng/span) - Multipro Property Solutions
Company: Valet Living |
or multiple recurring contractual properties as well as strict complexity, including compliance with stringent federal, DOD... directly with owners representatives, contracting officers, and property managers. Responsibilities span detailed projectLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 18 Jul 2026
Sr Relationship Manager, Community Development Lending & Investment
Company: KeyBank |
with clients, internal partners, counsel and others with a focus on client experience. Partner effectively with Credit Officers... and client engagement. Collaborate with legal, compliance, capital markets and servicing partners to deliver seamless clientLocation: Dallas, TX, USA
| Salary: US$116000 - 216000 per year | Date posted: 18 Jul 2026
Armed Field Supervisor
Company: WWSG |
and the ability to supervise personnel while ensuring the highest level of safety, compliance, and operational performance... compliance with company and client standards Responsibilities Supervise and support armed security personnel in the field