Regulatory Compliance Examiner & Remediation Lead
Hankey Group
Hankey Group is seeking a Regulatory Compliance Exam Specialist to serve as the point of contact for state and federal regulatory examinations in the Dallas area. You will assist regulators, develop corrective actions, and ensure timely responses to all requests. You will coordinate examinations with agencies such as CFPB, DOJ, FTC, SEC, NY DFS, DBO, TX OCCC and others, and work with business units to maintain monitoring policies for regulatory compliance in finance. #J-18808-Ljbffr Hankey Group
- ...transactions without blocking good customers. You will own the Risk & Fraud function as the first US hire, monitor transactions, build detection rules, collaborate with product/engineering/compliance, and guide risk strategy and investigations. #J-18808-Ljbffr Woods & CoSuggested
$140k - $190k
...sets to improve fraud strategies and rules Participate in regular review of activities involving different fraud topologies Able to lead fraud/risk investigations for both simple and complex cases to successful conclusions and mark false positives and false negative...SuggestedFull time- ...roleWells Fargo is seeking a Senior Lead Business Execution... ...governance, timelines, and regulatory expectationsLead leadership... ...strong risk mitigating and compliance-driven culture which firmly... ...and effective escalation and remediation of issues, and making sound...SuggestedFull timeWork experience placementWork at office
$119k - $224k
...Transformation team is seeking a Lead Business Execution... ...strong risk mitigating and compliance-driven culture which firmly... ...Financial Crimes, Operational, Regulatory Compliance), which includes... ...and effective escalation and remediation of issues, and making sound...SuggestedFull timeWork experience placementRelocation package- A leading IT solutions provider seeks a Fileshare Access Remediation Manager in Dallas to lead an international team focused on remediating sensitive information folders. The ideal candidate will have over ten years of cybersecurity experience, strong knowledge of the...Suggested
$95k - $125k
...+ Bonus + Benefits About Our Client Compliance Lead Our client is a growing owner and operator... ...focus on operational excellence, regulatory integrity, and long-term asset performanorganizationnization... ...obligations, action items, and remediation efforts Assist with compliance...- ..., and drive cost-effective projects while ensuring safety and regulatory compliance. Ideal candidates have extensive experience in DC traction, industrial electrical maintenance, and a proven ability to lead teams in a transit environment. #J-18808-Ljbffr Dallas Area Rapid...For contractors
$119.77k - $140.9k
...digital fraud prevention who can independently lead complex analyses and influence strategic... ...opportunities for innovation.Ensure analytical rigor and compliance with enterprise governance, privacy, model risk management, regulatory requirements, and data quality standards.Lead...Full timeWork experience placementWork at officeLocal area3 days per week$119k - $224k
...Governance team is seeking an AI Lead Business Execution... ...with Technology, Risk, Legal, Compliance, and Business teams to facilitate... ...practices. Assist with regulatory, audit, risk, and compliance... ...and effective escalation and remediation of issues, and making sound...Full timeWork experience placementRelocation package- ...Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules,...Flexible hours
- ...making. Follow fraud mitigation procedures and support compliance with internal policies and regulatory requirements. Collaborate with credit, funding,... ...to learn industry fraud patterns. Ability to examine loan applications and supporting documents for potential...Work at office
$97.2k - $121.51k
...a sustainable future.Your new roleAs our new Senior Lead Consultant with air quality compliance & permitting consulting experience, you will be part... ...passionate about air quality, and other environmental regulatory compliance, while assisting Ramboll’s clients with their...Full timeLocal area$120.97k
...Construction Expert to serve as the Remedial Action Discipline Leader.... ...consistency, quality, and compliance with internal standards. Design... ...• Design-Build Experience: Lead or support the design-build of... ...adheres to firm policies, regulatory requirements (CERCLA, RCRA, state...Work experience placementH1b- ...sponsor visas at this time. Who We Are Founded in 2015 and based in Chicago, IL, privately held Braviant Holdings, LLC is a leading provider of tech-enabled consumer credit products that combine breakthrough technology and cutting-edge machine learning to...Work at officeVisa sponsorship
$90k - $105k
...chargebacks and disputes, improving win rates and minimizing exposure Collaborate with product, engineering, and compliance teams to enhance fraud prevention systems Lead risk strategy initiatives, including defining risk thresholds and mentoring junior analysts What do you...Work at office$105.4k - $124k
...analysis, focusing resources on initiatives that deliver the greatest fraud risk reduction and business value while adhering to regulatory and internal control requirements. • Develop recurring analytics, performance assessments, and recommendations that measure...Temporary workWork experience placementWork at officeLocal area3 days per week$119.77k - $140.9k
...risk management, and cross‑functional teams to validate rule effectiveness, conduct root‑cause analysis, and ensure alignment with compliance and governance standards Basic Qualifications- Bachelor's degree, or equivalent work experience- Typically more than eight...Temporary workWork experience placementWork at officeShift work3 days per week$105.4k - $124k
...risk management, and cross‑functional teams to validate rule effectiveness, conduct root‑cause analysis, and ensure alignment with compliance and governance standards Basic Qualifications - Bachelor’s degree, or equivalent work experience - Typically more than six years...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week- Braviant Holdings is seeking a Fraud Risk Analyst to join their team. This fully remote role involves analyzing fraud patterns, developing detection strategies, and collaborating with multiple teams to enhance portfolio quality. Ideal candidates have a degree in a related...Remote work
- ...Remediation Sector Lead At HDR, our employee-owners are fully engaged in creating a welcoming environment where each of us is valued and respected, a place where everyone is empowered to bring their authentic selves and novel ideas to work every day. As we work to weave...Local area
- ...Environmental Department with minimal supervision. The role may direct others occasionally. Responsibilities include ensuring regulatory compliance across solid waste, hazardous waste, wastewater, stormwater and drinking water systems, and SPCC programs. The candidate...
- A-Line Staffing is seeking a Compliance Manager in Dallas, TX on-site to ensure robust quality systems and regulatory compliance. The role emphasizes document control, CAPA closures and audits to uphold cGMP standards. The ideal candidate holds a bachelor’s degree in a...
- Tenet Healthcare is seeking a Compliance Investigation Officer to lead investigations into compliance-related allegations, coordinate with the Compliance Officer and leaders, and drive remediation. The role emphasizes thorough interviews, root-cause analysis and clear...
- ...program across our network, including qualification, audits, and corrective actions. You will lead SCAR processes, build supplier scorecards, and ensure GFSI and regulatory compliance at supplier sites. This role requires monthly travel and remote HQ collaboration. Ideal...Remote job
- Selene Finance LP in Dallas, TX is seeking a Collections Team Lead to supervise early- and mid-stage delinquency management,... ...optimize workflow across the collections function. You will ensure regulatory compliance with CFPB, FDCPA and investor guidelines, while driving...
- McKesson is seeking a Regulatory Affairs Manager to support the regional Director of Regulatory Affairs (DRA) through regulatory tasks... ...qualifications include a four‑year degree and 4+ years in regulatory compliance within the pharmaceutical supply chain, with emphasis on...Remote job
- HF Sinclair Corporation is looking for a Compliance Auditor Lead based in Dallas, TX. This role involves ensuring compliance with regulatory requirements and conducting audits and evaluations to maintain safety and reliability in operations. Candidates should have 5-7 years...Work experience placement
- Scotiabank in Dallas seeks a Manager of Regulatory Compliance and Risk Management to support CID&A's RCM program, audits, and regulatory issue management. You will coordinate across stakeholders to track findings, manage controls, and guide process improvements. The role...
- The City of Richardson seeks a Utility Compliance Manager to ensure water and wastewater programs meet federal, state, and local requirements... ...liaison with TCEQ, EPA, TWDB and other agencies, managing regulatory reporting, inspections, and program implementation. This...Local area
- ...in Richardson, TX to optimize inbound/outbound transportation, freight, and customs compliance for our manufacturing operations. You will lead global freight activities, ensure regulatory compliance, and manage 3PLs to reduce costs and improve on‑time delivery. The role...
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