Compliance Officers jobs in dallas USA
84 compliance officers jobs found in dallas: showing 51 - 84
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: 19 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
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: 12 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: 11 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: 10 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: 06 Aug 2026
Security Officer
Company: Marksman Security Corporation |
is responsible for compliance to procedures and processes for all on-shift activities that occur and gives relevant directionLocation: Dallas, TX, USA
| Salary: US$24 per hour | Date posted: 06 Aug 2026
Manager, U.s. Compliance Audit
Company: Scotiabank |
! We work together to drive ambition for every future! Purpose Contributes to the overall success of the Compliance.... Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. What You'llLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 06 Aug 2026
Cab Regional Sales Officer (hoa Community Banking)
Company: Silicon Valley Bank |
relationships with clients and bankers to generate sales opportunities. Ensures compliance with bank policies and practicesLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 06 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
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
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
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
Compliance Officer - Uspi Western Territory
Company: United Surgical Partners International |
15-20%. Responsibilities The USPI Compliance Officer is responsible for managing the implementation of Tenet's Ethics... and Compliance program in his or her assigned region. The USPI Compliance Officer's general duties and responsibilities encompassLocation: Dallas, TX, USA
| Salary: US$98592 - 157664 per year | 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
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 fieldLocation: Dallas, TX, USA
| Salary: US$40040 per year | Date posted: 17 Jul 2026
Chief Information Security Officer
Company: Verily Life Sciences |
, information security, and governance, risk, and compliance, in support of a wide range of innovative, AI-enabled, and regulated..., corporate systems, employees, and customers. Direct experience working with governance, risk, and compliance frameworksLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 14 Jul 2026
Esis Senior Claims Representative, Agl
Company: Chubb |
statements (recorded or in person) from insureds, claimants, witnesses, physicians, attorneys, police officers, etc. to secure... expertise and local operations globally. At Chubb, we are committed to equal employment opportunity and complianceLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 14 Jul 2026
Manager, Regulatory Obligations & Controls
Company: Scotiabank |
! We work together to drive ambition for every future! Purpose Contributes to the overall success of US Compliance... against business strategies and objectives while ensuring activities are conducted in compliance with governing regulations, internalLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 11 Jul 2026
Office Manager
Company: LP Analyst |
at our clients investment programs, including private asset class leads and chief investment officers. If you are a high achiever... of contact for office safety and emergency procedures, ensuring compliance with building and workplace requirements HandleLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 10 Jul 2026
Commercial Relationship Officer - Hoa Banking (dallas/ft. Worth)
Company: Popular |
's products and services, and ensuring a high level of client satisfaction while adhering to established risk and compliance... experience. Stay informed of market conditions, industry trends, and competitive developments. Ensure complianceLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 09 Jul 2026
Commercial Relationship Officer - Hoa Banking (dallas/ft. Worth)
Company: Popular |
s products and services, and ensuring a high level of client satisfaction while adhering to established risk and compliance... experience. Stay informed of market conditions, industry trends, and competitive developments. Ensure complianceLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 08 Jul 2026
Chief Financial Officer - Restaurants
Company: Leap Brands |
compliance with GAAP and regulatory standards. Ensure timely and accurate financial reporting to the Board, lendersLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 03 Jul 2026
Wm Field Advisory Coverage Director
Company: Morgan Stanley |
Officers and Field Compliance Advisory Compliance, Compliance Conduct Risk, Private Wealth Management, International Wealth...We're seeking someone to join our team as Field Compliance Advisory Coverage in Wealth Management (WM) Field ComplianceLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 01 Jul 2026
Senior Manager Of U.s. Export Compliance
Company: Sanmina |
as primary liaison to U.S. plant managers and site export compliance officers; provide compliance support and oversight... has facilities strategically located in key regions throughout the world. Job Purpose The Director of U.S. Export Compliance