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5827 Regulatory Compliance Specialist Jobs in Dallas

Department of Labor

Compliance Specialist

Department of Labor

Dallas

Specialized experience is defined as work experience: Investigating complaints of discrimination and/or adherence to rules/regulations of compliance programs; Providing compliance assistance to internal or external And/or...

Full-time

Posted

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Goldman Sachs

Compliance, Consumer Compliance, Associate

Goldman Sachs

Dallas

As an independent control function and part of the firms second line of defense, Compliance assesses the firms compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations;...

Full-time

Posted

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Goldman Sachs

Compliance, Compliance Testing Group, Compliance Investigator, Associa...

Goldman Sachs

Dallas

As an independent control function and part of the firms second line of defense, Compliance assesses the firms compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations;...

Full-time

Posted

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Trinity Industries, Inc.

Quality Compliance Specialist

Trinity Industries, Inc.

Dallas

What youll do: Review Quality Management System policies & procedures updates and controls Maintain administrative document and record retention controls Execute operating facilities’ internal/external audit; readiness,...

Full-time

Posted

via Linkedin

Linkedin
Origin Bank

Compliance Advisory Specialist

Origin Bank

Dallas

Support Compliance Risk Advisory Services in the collaboration with the first line of defense to identify and mitigate elevated residual compliance risks and establish appropriate compliance controls related thereto Assist our...

Full-time

Posted

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AmTrust Financial

Compliance Specialist II

AmTrust Financial

Dallas

Responsibilities Draft and format rate, rule and form pages as needed, with direction from Product Management Work effectively with AmTrust Filing Department, filing vendors, Product Management, Underwriting and Actuarial in all...

Full-time

Posted

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Trinity Structural Towers

Quality Compliance Specialist

Trinity Structural Towers

Dallas

What youll do: Review Quality Management System policies & procedures updates and controls Maintain administrative document and record retention controls Execute operating facilities’ internal/external audit; readiness, It is...

Full-time

Posted

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Goldman Sachs

Compliance, Compliance Risk Governance - Senior Compliance Officer, Vi...

Goldman Sachs

Dallas

$125,000 - $150,000

As an independent control function and part of the firms second line of defense, Compliance assesses the firms compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations;...

Full-time

Posted

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DJO Global

Compliance Analyst

DJO Global

Dallas

Job Description: Job Title/High Level Position Summary : The Compliance Analyst position assists and assures full compliance of Enovis programs. The Compliance Analyst needs to be well versed in all of the guidelines and regulations...

Full-time

Posted

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Enovis

Compliance Analyst

Enovis

Dallas

Job Description: Job Title/High Level Position Summary : The Compliance Analyst position assists and assures full compliance of Enovis programs. The Compliance Analyst needs to be well versed in all of the guidelines and regulations...

Full-time

Posted

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Garda World Security

Compliance Director

Garda World Security

Dallas

$125,000 - $150,000

Job Description Job Title: Compliance Director Department: Management FLSA Status: Exempt Reports To: Account Manager and Area Director Job Summary: Salary: $90000 $100000 / year As the Compliance Director at BEST, you will be You will...

Full-time

Posted

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Equity Trust

Compliance Analyst

Equity Trust

Dallas

JOB OVERVIEW The Compliance Analyst supports the ETC Brokerage Chief Compliance Officer (CCO) with a strong understanding of regulatory frameworks within the financial services sector. Maintains a strict adherence to all pertinent...

Full-time

Posted

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SDC Technology Services, L.L.C.

Compliance Director

SDC Technology Services, L.L.C.

Dallas

$150,000 - $200,000

RESPONSIBILITIES: Develop and implement a comprehensive compliance program to ensure adherence to applicable laws and regulations as well as industry and customer requirements Monitor changes in laws and regulations that may affect...

Full-time

Posted

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Coinbase Careers Page

Compliance Manager

Coinbase Careers Page

Dallas

Deep understanding of regulatory compliance requirements, such as GDPR, HIPAA, PCI DSS, etc. Proven track record of successfully managing third party vendor relationships and driving operational excellence. Strong negotiation,...

Full-time

Posted

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Madison-Davis, LLC

Regulatory Compliance Consultant

Madison-Davis, LLC

Dallas

Rate: up to $65/hour Contribute to strong client relationships through positive client support and sound expertise Demonstrate expertise in lending and deposit compliance and BSA Using proven tools and techniques, execute project...

Full-time

Posted

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Get tailored job alerts and stay updated on the latest Regulatory Compliance Specialist Jobs in Dallas! Receive job offers before anyone else.

By submitting my email, I agree to let Jobsier process my data and sending me emails as described in Jobsier’s privacy policy. I can revoke or switch off my consent at any point.