Director of Enterprise Compliance & Risk
GuideStone Financial Resources
GuideStone Financial Resources in Dallas, TX is seeking a Director of Enterprise Compliance to lead the design, implementation, and improvement of its compliance program. This role involves working cross-functionally with various departments ensuring regulatory alignment and ethical standards are met. The ideal candidate will have at least 10 years of compliance experience in financial services and a Bachelor's degree in a related field. This position supports a hybrid work model and values excellence and stewardship. #J-18808-Ljbffr GuideStone Financial Resources
- ...development and execution of regulatory strategies that ensure compliance with regional and global requirements, particularly those set forth... ...well as providing guidance on compliance issues and potential risks. The Head of Regulatory Affairs will be expected to collaborate...Risk
- ...providing critical workforce to the state.Job Description:The Chief Compliance Officer oversees and manages compliance within the organization... ....Identifies potential areas of compliance vulnerability and risk, develops and implements corrective action plans for resolution...RiskFor contractorsLive inLocal area
- ...Outsourced Chief Compliance Officer (CCO) About the Company Boutique compliance consulting firm providing a white-glove experience... ...to, developing and implementing compliance programs, conducting risk assessments, and providing guidance on regulatory requirements....RiskRemote work
- ...facilitate billions in transactions for enterprise clients like Worldpay, Deel, LianLian Global... ...U.S. presence, we're seeking a Head of Compliance & BSAO to lead our compliance efforts in... ...efforts, regulatory reporting, and risk management while ensuring operational and...RiskFlexible hoursShift work
- ## Director, Enterprise ComplianceApplylocations: Dallas, TXtime type: Full timeposted on: Posted... ...reimbursement.The **Director of Enterprise Compliance** leads the design, implementation,... ...to identify and mitigate compliance risks while fostering a culture of accountability...RiskFlexible hours
- Senior Manager, Enterprise AML Payments Compliance Requisition ID: 257576 Salary Range: - Salary offered may vary based on factors, including, but... ...responsible for driving the strategic direction and managing the risk associated with payments. This role serves as the point...RiskLocal areaFlexible hours
$130k - $194k
...contributes to a greater purpose. Position Overview: This position plays a vital role in assessing Freddie Mac’s ability to manage risk and compliance with regulations and guidance issued by FinCEN, FHFA, and OFAC. The Compliance Business Lead of Investigation Oversight will...RiskFull timeLocal areaFlexible hours- ...improvement or revision. Anticipates and tracks operational and tactical risks and providing strategic solutions. Manages day to day business... ...management team to ensure all operational, administrative, and compliance functions within the firm are being properly executed in...Risk
- ...continuous improvement of processes that support the firm’s product due diligence team. This role partners closely with Due Diligence, Risk, Compliance, Legal, Product Management, National Sales, the Trading Desk and Operations to ensure due diligence activities are performed...RiskFlexible hours
$112k - $160k
Grant Thornton (US) is seeking an HR Risk Operations Compliance Manager to enhance HR risk management and regulatory compliance. This role combines policy development with operational effectiveness. The candidate should possess strong experience in compliance and project...Risk- ...making banking easy in an omni‑channel environment. Collaborates with a broad range of ecosystem partners. Accountable for risk management and compliance. Builds a high‑performing team through the attraction, onboarding, coaching and development of branch team members....RiskFull timeTemporary workWork experience placementWork at office
- ...on coordinating assessments and enhancing operational stability amidst disruptions while ensuring compliance with regulations. The ideal candidate will possess strong risk management skills, a solid understanding of operational resilience, and a background in the financial...Risk
- ## Director, Insurance Operations & ComplianceApplylocations: Remote... ...meets all insurance compliance obligations under loan documents... ...actively overseeing insurance risk management across the portfolio... ...Suite and relevant industry or enterprise systems.**Contacts**This position...RiskWork at officeRemote workFlexible hours
$99k - $232k
...you will focus on providing consulting services for confirming compliance and enhancing security within SAP applications. You will analyze... .... Working in this area, you will enable clients to mitigate risks, protect sensitive data, and maintain compliance with industry...RiskFull timeH1bLocal area- ...Responsibilities include monitoring margin calls, overseeing collateral management processes, and ensuring compliance with U.S. banking regulations. This role requires strong leadership and operational risk management skills in a dynamic environment. #J-18808-Ljbffr ScotiabankRisk
$161k - $200k
...Deputy Chief Compliance Officer, Broker Dealers The Deputy Chief Compliance Officer, Broker Dealers is responsible for supporting our... ...professionals, partnering with Supervision to identify and mitigate risks, and working with our shared service Compliance functions on...Risk- ...has a Bachelor’s degree and over 7 years of EHSS experience, along with knowledge of OSHA regulations. The position demands effective risk management and offers opportunities for growth in a fast-paced environment. Willingness to travel up to 50% is a must. #J-18808-...RiskRemote job
$80k - $140k
Morgan Stanley is looking for a candidate to join their Operational Risk Department in Dallas, Texas. The role requires a deep understanding of financial products, operational risk management, and the ability to navigate complex risk issues. With 5+ years of relevant experience...Risk- ...Quality Management System (QMS) platform, and enterprise‑wide process improvement initiatives.... ...efficiency, ensure regulatory compliance, and centralize critical data, quality documentation... ...policies for responsible AI use, risk management, and ethical guidelines. Guide...RiskLocal area
- ...administration and cost tracking to reporting, risk oversight, and system integration. The... ..., FP&A, Accounting, HR, IT, and Enterprise Risk Management to align operational activities... ...quality, cost‑effectiveness, contract compliance, and timely delivery. Proven people...RiskContract work
- ...auditing, usage goals and preventative maintenance. Safety, Compliance and Risk Management Ensure that operations comply with industry regulations... ...excellence strategies through partnership with the Director of Operations. Collaborate with external partners, such as vendors...RiskWork at officeFlexible hours
- ...multi-location team. The ideal candidate will have 7-10 years of leadership experience in banking, focusing on operational delivery and risk management. The position involves process optimization and ensuring efficient operations, with a strong emphasis on client outcomes...Risk
- Goldman Sachs is looking for a financial services professional to manage capital raising and operational risk management. The ideal candidate has a Bachelor's degree and a minimum of three years' experience in the industry. Responsibilities include evaluating client payments...Risk
- ...Quality Management System (QMS) platform, and enterprise‑wide process improvement initiatives.... ...efficiency, ensure regulatory compliance, and centralize critical data, quality documentation... ...policies for responsible AI use, risk management, and ethical guidelines. Guide...RiskWork at officeLocal area
- Goldman Sachs Group, Inc. is seeking a candidate in Dallas, Texas to manage capital raising for clients and perform operational risk management related to trading. Applicants must have at least a Bachelor's degree and three years of experience in financial services, along...Risk
$108k - $185k
...Initiatives coverage officer for its Wealth Management Operational Risk team in Dallas, Texas. This role focuses on partnering with business units to guide risk management activities and ensure compliance with operational-risk policies. Candidates should have over 5...Risk- ...demonstrate strong analytical skills, problem-solving ability, and effective communication with clients in a fast-paced environment. We aim for high levels of service and operational risk management within our cash flow activities. #J-18808-Ljbffr Goldman Sachs Bank AGRisk
- ...Overview Suffolk is a national enterprise that builds, innovates, and invests. We provide... ...is ranked #8 on ENR’s list of “Top CM‑at‑Risk Contractors.” At Suffolk, we believe that... ...financial, and supply‑chain risks. Ensure compliance with company policies, procedures, and...RiskContract workTemporary workFor contractorsWork at office
- ...and supervise MEP and general trades subcontractors throughout all phases of construction. Implement risk management strategies and ensure all safety and compliance standards are met. Conduct regular site visits and meetings to monitor project progress and address issues...RiskContract workFor subcontractor
- ...individual contributor role, reporting to the Director of Business Development. This is a... ...operations teams. Negotiate contracts and ensure compliance with company standards and industry... ...and networking Contract negotiation and risk management Financial acumen and...RiskContract workFor contractorsRemote work
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