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

Senior AML Compliance Advisor & Risk Strategist

$109.9k - $125.4k

COMFORT SYSTEMS

COMFORT SYSTEMS is seeking a Compliance Advisory Specialist III in Plano, TX to manage compliance risks and ensure adherence to AML regulations. You will provide guidance to business lines, review compliance inquiries, and maintain expertise in relevant laws. The ideal candidate has at least 3 years of AML Compliance experience, strong analytical skills, and a Bachelor’s Degree. A competitive salary range of $109,900 - $125,400 is offered along with performance-based bonuses and comprehensive benefits. #J-18808-Ljbffr COMFORT SYSTEMS

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior AML Compliance Advisor & Risk Strategist in Plano, TX vacancy
  • Capital One Financial Corporation is seeking a Principal AML Compliance Advisor based in Plano, TX. This role involves overseeing compliance processes...  ...such as Tableau, as well as a strong grasp of compliance risk management frameworks. This position offers a competitive... 
    Senior
    Risk

    Capital One Financial Corporation

    Plano, TX
    4 days ago
  • A major financial institution is seeking an Environmental Credit Risk Associate to join their team. Responsibilities include reviewing environmental reports for real estate lending transactions and analyzing environmental credit risks. The ideal candidate will have at... 
    Senior
    Risk

    JPMorgan Chase

    Plano, TX
    4 days ago
  • T-Mobile is looking for a Senior Analyst in Credit Risk Management to join our dynamic team in Frisco, Texas. This role requires analytical prowess and project management skills to enhance credit decision processes and policies. You will be responsible for applying statistical... 
    Senior
    Risk

    T-Mobile

    Frisco, TX
    16 hours ago
  • MRINetwork is seeking a Senior Asset & Liability Analyst to join a well-capitalized organization in the Dallas market. This hybrid remote...  ...managing data integrity for ALM models and supporting market risk management. Experience with ZM Desk or similar software is preferred... 
    Senior
    Risk
    Work at office
    Remote work

    MRINetwork

    Plano, TX
    1 day ago
  • $80.24k - $139.08k

    Experian Health is hiring an Expert Compliance Risk Advisor in Allen, Texas. This position involves guiding the organization through complex regulatory landscapes while collaborating across Legal and Information Security teams. Candidates should have a Bachelor's degree... 
    Senior
    Risk
    Remote job

    Experian Health

    Allen, TX
    4 days ago
  •  ...organization is seeking a Sr. Security Compliance Advisor for an onsite opportunity in the Dallas...  ...environment and focuses on governance, risk, and compliance across complex infrastructure...  ...path. You’ll work closely with senior security leadership and play a key role... 
    Senior
    Risk
    Full time

    Motion Recruitment Partners LLC

    Frisco, TX
    4 days ago
  • $79.5k - $144.1k

    Senior Category Strategist The Senior Category Strategist works with minimal supervision to develop, champion, implement, and communicate strategies...  ...Excel Macros Pivot Tables Project Management Essentials Risk Management Sourcing and Procurement Spend Analysis Total... 
    Senior
    Risk
    Full time
    Contract work
    Temporary work
    Immediate start
    Work visa
    Flexible hours

    Bread Financial Holdings

    Frisco, TX
    1 day ago
  • $109.9k - $125.4k

    Principal AML Compliance Advisor, AML -KYC Data Management The Principal Compliance Advisory Associate performs a key risk management role (second line of defense), to help ensure corporate...  ...experience supporting programs where senior leaders and external stakeholders are... 
    Risk
    Full time
    Part time
    Local area

    Capital One Financial Corporation

    Plano, TX
    1 day ago
  • $250k - $350k

     ...intellectually curious and insightful Senior Economist / Macro Strategist to provide a critical edge to our...  ...monetary policies to identify macro risks and opportunities that impact our investment...  ...committee as a trusted strategic advisor. A mission-driven culture focused... 
    Senior
    Risk
    Full time
    Worldwide
    Shift work

    Filioncapital

    Allen, TX
    2 days ago
  •  ...experienced professional to oversee the Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) programs. This role involves developing strategic compliance initiatives, leading BSA/AML risk assessments, and ensuring regulatory adherence across bank operations... 
    Senior
    Risk
    Work at office
    Remote work

    TPI Global (formerly Tech Providers, Inc.)

    Plano, TX
    1 day ago
  • loanDepot is hiring for an Enterprise Risk Management position located in Southfield, Michigan. This role is essential for executing...  ...management initiatives, including analytical reporting and compliance monitoring. The ideal candidate has over five years of experience... 
    Senior
    Risk

    loanDepot

    Plano, TX
    3 days ago
  • Role Overview Come join Intuit as a Senior Risk Operations Process Excellence Consultant! This role is a key driver for the process...  ...Risk Operations workflow, including Underwriting, Fraud, Compliance, and AML reviews. Process Mapping & Ownership: Take complete ownership... 
    Senior
    Risk
    Shift work

    Intuit Inc.

    Frisco, TX
    1 day ago
  • NTT Data Americas, Inc. is seeking a GRC Security Compliance Specialist in Plano, Texas. The role involves executing and supporting governance, risk, and compliance activities related to information security and ensuring regulatory compliance. Key responsibilities include... 
    Senior
    Risk

    NTT Data Americas, Inc.

    Plano, TX
    4 days ago
  • Ampcus Inc. is looking for a Sr Analyst - AML to join our Plano, TX team. The role...  ...performing enhanced due diligence on high-risk customers. You will monitor financial transactions...  ...degree, 5 years of experience in BSA/AML compliance, and strong analytical skills. This is a... 
    Senior
    Risk
    Full time

    Ampcus Inc

    Plano, TX
    1 day ago
  • NTT DATA North America is seeking a GRC Security Compliance Specialist to join their team in Plano, Texas. This role entails managing GRC...  ...compliance with regulations, as well as supporting audits and risk management. The ideal candidate will have over 6 years of security... 
    Senior
    Risk

    NTT DATA North America

    Plano, TX
    3 days ago
  • Ipro Networks Pte. Ltd. in Plano, TX is seeking a Compliance Senior Analyst to manage day-to-day compliance functions for a deposits portfolio. Responsibilities include reviewing compliance risks, preparing documentation for regulatory reviews, and communicating findings... 
    Senior
    Risk

    Ipro Networks Pte. Ltd.

    Plano, TX
    2 days ago
  • Uber Freight is seeking a Sr. Controls & Compliance Analyst to drive governance and best practices across the organization. This role will involve collaboration with Accounting, Finance, and IT teams to innovate processes. The ideal candidate has a bachelor's degree in... 
    Senior
    Risk

    Uber Freight

    Frisco, TX
    1 day ago
  •  ...Senior Analyst – AML Location: Hybrid Role- Plano Texas 75024- 4 days a week Duration: 12+...  ...full enhanced due diligence (EDD) high-risk reviews of the bank's highest risk customers...  ..., and best practices in AML compliance. Collaborate with law enforcement and... 
    Senior
    Risk

    Amtex Enterprises

    Plano, TX
    10 days ago
  • $155.3k - $177.2k

    Audit Senior Manager- Risk Management Capital One’s Audit function is a dedicated group of professionals...  ...in auditing, financial crimes compliance, corporate or consumer compliance, risk...  ...such as consumer, Anti-Money Laundering (AML), brokerage, wealth management, or trust... 
    Senior
    Risk
    Full time
    Part time
    Local area
    3 days per week

    Capital One National Association

    Plano, TX
    4 days ago
  • A major financial institution is seeking a Compliance Risk Management Senior Officer - Associate to strengthen risk oversight. The role requires over 5 years of experience in Compliance or Risk Management, ability to analyze various issues, and excellent communication skills... 
    Senior
    Risk

    JPMorganChase

    Plano, TX
    3 days ago
  • $114.08k - $218.03k

     ...for motivated individuals to join us as Senior Strategy Consultants. You'll bring a blend...  ...coaching of junior teammates. Ensures risks associated with business activities are effectively...  ...controlled in accordance with risk and compliance policies and procedures. What you Have... 
    Senior
    Risk
    Work experience placement
    Internship
    H1b
    Work at office
    Remote work
    Relocation package
    Flexible hours

    USAA

    Plano, TX
    5 days ago
  • $109.9k - $125.4k

     ...Compliance Advisory Specialist III, Principal Associate The Anti-Money Laundering (AML) Compliance Advisory Specialist III performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable... 
    Risk
    Full time
    Part time
    Local area

    Comfort Systems USA

    Plano, TX
    18 hours ago
  • Job ID: 1494881 Job Title: Compliance Senior Analyst Duration: 06 Months Location: Plano, TX Pay Rate: $50/hr on W2 Responsibilities Day...  ...unit compliance problems; establish controls to mitigate the risk of material errors. Deliver and communicate findings to all... 
    Senior
    Risk
    Local area

    Ipro Networks Pte. Ltd.

    Plano, TX
    2 days ago
  • $138k - $200k

     ...of experience in delivering cyber outcomes, identifying mission risks, and devising solutions. Ability to travel up to 30% of the...  ...protects their most critical assets. As a Principal Cyber Defense Strategist, you will empower organizations to outmaneuver adversaries by... 
    Senior
    Risk
    Full time

    Google

    Addison, TX
    4 days ago
  • $109.9k - $125.4k

    The Anti-Money Laundering (AML) Compliance Advisory Specialist III performs a key risk management role (second line of defense) to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. The specialist delivers quality... 
    Risk
    Local area

    Capital One

    Plano, TX
    1 day ago
  • Ipro Networks Pte. Ltd. is seeking a Senior Analyst - AML based in Plano, TX. The successful candidate will conduct investigations of suspicious...  ...experience, along with a strong background in BSA/AML compliance and analytical skills. The position offers competitive pay,... 
    Senior

    Ipro Networks Pte. Ltd.

    Plano, TX
    1 day ago
  • Compliance Risk Management Senior Officer - Associate Join to apply for the Compliance Risk Management Senior Officer - Associate role at JPMorgan Chase . Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... 
    Senior
    Risk

    JPMorganChase

    Plano, TX
    3 days ago
  • Job Duties Associate, Financial Crime Controls in Goldman Sachs Bank USA in Richardson, Texas. Analyze new and emerging AML risk related to each business line within the firm and identify areas where the firm needs additional transaction monitoring coverage and applicable... 
    Risk
    Contract work

    Goldman Sachs Group, Inc.

    Richardson, TX
    1 day ago
  • $45 - $50 per hour

    Senior Analyst - Anti-Money Laundering (AML) Contract (6 Months + possible extension) | Plano, TX (Onsite) | Pay Rate...  ...Senior Analyst - AML to join our Compliance team. The ideal candidate will...  ...Enhanced Due Diligence (EDD), customer risk assessments, and regulatory compliance... 
    Senior
    Risk
    Contract work
    Local area

    Russell Tobin

    Plano, TX
    1 day ago
  • $74.2k - $84.7k

    AML Senior Investigator I - Special Investigations Unit The Anti‑Money Laundering (AML) Senior...  ...and closing investigations for high‑risk typologies, among other tasks. Responsibilities...  ...vet) committed to non‑discrimination in compliance with applicable federal, state, and... 
    Senior
    Risk
    Full time
    Part time
    Work at office
    Local area
    Work from home
    Home office

    Capital One

    Plano, TX
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior AML Compliance Advisor & Risk Strategist. Be the first to apply!