Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Compliance Lead

$90k - $111k

MUFG Americas

Mufgamericas is looking for an Assistant Vice President in Financial Crimes Compliance in Irving, TX. This role entails performing AML quality control reviews, ensuring compliance with regulatory requirements, and coaching team members. The ideal candidate will have at least 3 years of experience in financial crime investigations, strong knowledge in AML regulations, and proven analytical skills. The base salary ranges from $90,000 to $111,000 annually, with a potential performance-based bonus. #J-18808-Ljbffr

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Compliance Lead in Irving, TX vacancy
  •  ...and apply online.Job SummaryLead Analyst will maintain extensive knowledge of Vistra Compliance regulations. Develop, implement and maintain program procedures, processes and tools. Lead the development of interpretations of Standards and guidance documents to produce... 
    Suggested
    Full time
    Local area

    TXU Energy

    Irving, TX
    3 days ago
  • $12 - $24.33 per hour

     ...Position Overview The Team Lead works closely with the Department Manager(s) or Store Manager to receive, price, and stock merchandise...  ...the appropriate training and education, including ongoing compliance training. Acts as leader on duty, responding to customer and team... 
    Suggested
    Part time
    Flexible hours
    Afternoon shift

    Follett

    Irving, TX
    22 hours ago
  • $164.6k - $274.4k

     ...part of tomorrow’s health today, we want to hear from you. Title: Lead Counsel, Digital Marketing & Ad Tech Hub locations: Atlanta, GA...  ...supporting digital advertising technologies, marketing compliance, and consumer protection matters. This role will provide strategic... 
    Suggested
    Fixed term contract
    Work at office
    Remote work

    McKesson

    Irving, TX
    4 days ago
  •  ...risk, translating market views and commercial opportunities into robust, defensible valuations.Job DescriptionKey Accountabilities•Lead valuation and structuring of complex transaction including PPAs, tolling agreements, asset valuations, and retail structures.•Translate... 
    Suggested
    Full time
    Local area

    TXU Energy

    Irving, TX
    4 days ago
  •  ....HVAC Controls Lead Systems Project Spec page is loaded## HVAC Controls Lead Systems Project Speclocations: Irving-Texas-United States...  ...and administration as necessary. Ensures work performed is in compliance with state, local and Federal legal requirements and operates... 
    Suggested
    Contract work
    For contractors
    For subcontractor
    Local area

    YDU JC Air Cond & Ref Inc.- Dubai

    Irving, TX
    3 days ago
  • $12 - $24.33 per hour

    Position Overview The Team Lead works closely with the Department Manager(s) or Store Manager to receive, price, and stock merchandise...  ...the appropriate training and education, including ongoing compliance training. Acts as leader on duty, responding to customer and team... 
    Part time
    Flexible hours
    Afternoon shift

    Follett Corporation

    Irving, TX
    22 hours ago
  • $43 - $53 per hour

     ...Lead Electrician - Data Center Ascent, now part of Wesco, is a leading provider of mission-critical facility solutions across North...  ..., support change control procedures, and ensure safety compliance. Responsibilities Assist with on-site field coordination... 
    Hourly pay
    For contractors
    For subcontractor
    Shift work

    WESCO International

    Irving, TX
    14 hours ago
  • $92.04k - $174.84k

     ...critical technology systems that drive advantage for the world’s leading businesses. We are at the heart of progress; with proven...  ...disability, age, or veteran status. Kyndryl is also committed to compliance with all fair employment practices regarding citizenship and immigration... 
    Minimum wage
    Full time
    Part time
    Local area
    Flexible hours

    Kyndryl

    Dallas, TX
    2 days ago
  • $130.7k - $196.1k

     ...supply chain and wireline networks.Role and Responsibilities of Lead Business Strategy: Our Lead Business Strategy s work in small...  ...incredible things and be rewarded with a chance to change the world.Compliance: AT&T will consider for employment qualified applicants in a... 
    Temporary work
    Work at office
    Local area
    Relocation

    AT&T

    Dallas, TX
    5 days ago
  •  ...equity programs. Primary duties include advising on performance management, recruitment for exempt and nonexempt roles, policy development, and ensuring compliance with labor laws. Bachelor’s degree and HR experience preferred, with occasional travel. #J-18808-Ljbffr... 

    Liquid Environmental Solutions

    Irving, TX
    2 days ago
  • $117.6k - $161.7k

    Become a part of our caring communityThe Lead Business Information Architect is a key driver responsible for developing, evangelizing...  ...data standards, enabling high-quality analytics, regulatory compliance, data interoperability, and scalable data governance practices.... 
    Bi-weekly pay
    Full time
    Temporary work
    Work at office
    Remote work
    Work from home
    Home office
    2 days per week

    Humana

    Dallas, TX
    4 days ago
  • $164.6k - $274.4k

     ...part of tomorrow’s health today, we want to hear from you.Title: Lead Counsel, Digital Marketing & Ad TechHub locations: Atlanta, GA;...  ...supporting digital advertising technologies, marketing compliance, and consumer protection matters. This role will provide strategic... 
    Full time
    Fixed term contract
    Work at office
    Remote work

    McKesson

    Dallas, TX
    4 days ago
  •  ...growing company? Priority Tire is seeking dedicated Warehouse Leads to join our growing team. If you're reliable, flexible, and eager...  ...internal departments, and ensuring documentation accuracy and compliance. This role involves hands-on tire handling and contributes to the... 
    Full time
    Contract work
    Monday to Friday
    Flexible hours
    Shift work
    Weekend work
    Afternoon shift
    Early shift

    Priority Tire

    Coppell, TX
    4 days ago
  •  ...digital world. About this roleWells Fargo is seeking a Senior Lead Business Execution Consultant to support the Liquidity Product...  ...customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as... 
    Full time
    Work experience placement
    Work at office

    Wells Fargo

    Dallas, TX
    2 days ago
  • $110k - $170k

     ...Description: The Supply Chain & Procurement Functional Lead will own Oracle Fusion Procurement, Inventory, Planning, and Cost...  ...critical to maintaining serialized traceability and material compliance across programs. What you'll do: Oracle Fusion Module Ownership... 
    Full time
    Temporary work
    Part time
    Worldwide

    Shield Ai

    Dallas, TX
    22 hours ago
  • $72k - $110k

     ...IQ-EQ is seeking an experienced compliance professional in the United States to lead client engagements, develop and test compliance programs, and support regulatory examinations. The role emphasizes accuracy, strategic guidance, and adaptability to client-driven schedules... 

    IQ-EQ

    Dallas, TX
    3 days ago
  • $95k - $120k

     ...offices throughout North America, HUB has grown substantially, in part due to our industry leading success in mergers and acquisitions. About The Position As the Financial Crime Compliance Lead, you will play a foundational role in building and scaling a robust sanctions... 
    Local area

    HUB International

    Dallas, TX
    3 days ago
  • $140k - $185k

    Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global...  ...and everyone is a stakeholder.As a Lead Analyst, Product Compliance supporting Circle’s Payments product pillar, you will play a critical... 
    Flexible hours

    Circle

    Dallas, TX
    2 days ago
  • Freese and Nichols is actively seeking Cultural Resources Lead - Senior Archaeologist for immediate, full-time employment in Fort Worth...  ....Lead state and federal archaeological permitting and support compliance within applicable regulatory frameworks, including NEPA and... 
    Full time
    Work at office
    Local area
    Immediate start
    Remote work
    Flexible hours

    Freese and Nichols

    Dallas, TX
    3 days ago
  • $174.1k - $261.1k

     ...and growing skills and technology expertise to ensure quality, compliance, and efficiency gains are continuous.Job Contribution:An experienced...  ...and in-depth legal knowledge and innovative use of technology. Leads significant projects with strategic autonomy, influencing... 
    Local area
    Remote work
    Flexible hours

    AT&T

    Dallas, TX
    4 days ago
  •  ...is seeking a Scaffold E&D Foreman to safely supervise a crew and erect/dismantle various scaffolding. This role emphasizes OSHA compliance, leadership, and on-site problem solving within a dynamic team. The ideal candidate will have a High School Diploma or equivalent... 

    Sunbelt Rentals

    Dallas, TX
    3 days ago
  • $144.48k - $216.72k

     ...department, aligning with overall company objectives and client needs. Lead and manage a group of Ad Trafficking Coordinators and Managers,...  ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy... 
    Full time

    Citigroup

    Irving, TX
    19 hours ago
  • $67.96k - $101.94k

     ...Functions:Regularly inspects the property ensure company standards are being met; takes appropriate action to establish property compliance with safety, industry, and city/state/federal regulations to ensure safe and stable operation of the property at all times; identifies... 
    Monday to Friday

    BH Management Services, LLC

    Irving, TX
    1 day ago
  • Layton Construction is seeking an ESH Coordinator in Dallas, Texas to implement environmental, safety, and health standards at project sites. Responsibilities include monitoring safety conditions, investigating incidents, and providing training to employees. Candidates ...

    Layton Construction

    Dallas, TX
    3 days ago
  • Haydon is seeking a Safety Manager to oversee safety compliance at project sites in Irving, Texas. The successful candidate will assess risks, educate teams, and conduct safety audits to ensure adherence to OSHA standards. The role requires a Bachelor's degree or equivalent... 

    Haydon

    Irving, TX
    2 days ago
  •  ...making-and our story is still unfolding. The Distribution Center Lead is a working leader who brings clarity, momentum, and...  ...confirm that you are authorized to work in the US. State / City Compliance: The Company will consider for employment qualified applicants... 
    Local area

    PVH (Tommy Hilfiger/Calvin Klein)

    Dallas, TX
    22 hours ago
  •  ...A leading medical research center in Dallas is seeking an EEO Compliance Program Manager to oversee compliance with federal EEO laws, conduct investigations on discrimination complaints, and provide training on prevention strategies. The ideal candidate will have a Bachelor... 
    Full time

    UT Southwestern Medical Center

    Dallas, TX
    22 hours ago
  • $95k - $125k

    Dallas, TX Compensation: $95,000 - $125,000 Base Salary + Bonus + Benefits About Our Client Compliance Lead Our client is a growing owner and operator of critical infrastructure assets across the United States. With a strong focus on operational excellence, regulatory... 

    Larson Maddox

    Dallas, TX
    4 days ago
  •  ...Lead Data Analyst Texas A&M AgriLife is comprised of the following Texas A&M University System members: Texas A&M AgriLife...  ...projects. Provides technical oversight for the application of and compliance with technical standards. Completes reports and summaries for... 
    H1b
    Local area
    Remote work
    Work visa
    Flexible hours

    Texas A&M AgriLife

    Dallas, TX
    2 days ago
  • $118.8k - $178.2k

     ...per week and is only located in the location(s) posted. No relocation is offered.Overall Purpose: In this role, you will design and lead the co-sell sales programs that empowers our company and partners to win together in customer segments - Enterprise, Mid-Market, Public... 
    Temporary work
    Work at office
    Local area
    Relocation

    AT&T

    Dallas, TX
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance Lead. Be the first to apply!