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Compliance manager jobs in Dallas, TX

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Citigroup

 ...design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Translating...  ...manner; providing direction and guidance on the programs. Managing a team or multiple teams of Compliance professionals. Developing... 
2 days ago
Irving, TX

Capitalone

 ...customers achieve their goals and realize their dreams. Together, we are on a quest to change banking for good. Senior Manager - Compliance Advisor Summary: The Compliance Advisor Senior Manager performs a key risk management role (second line of defense), to... 
7 days ago
Plano, TX

Capitalone

 ...customers achieve their goals and realize their dreams. Together, we are on a quest to change banking for good. Senior Manager, Compliance Advisor Capital One is looking for a Senior Manager Compliance Advisor to support the Auto Finance Bankruptcy department... 
7 days ago
Plano, TX

GHR

 ...Job Description: The Compliance and Operational Risk (C&OR)Manager is responsible for engaging in activities to provide independent compliance and operational risk oversight of Front Line Unit (“FLU”) and Control Function (“CF”) performance and any related third... 
7 days ago
Dallas, TX

Citigroup

 ...as business monitoring and governance committee reporting. Manages audit activities for a component of a product line, function,...  ...types of reviews. Participates as a subject matter expert for compliance-related risks on audits across various Internal Audit teams.... 
2 days ago
Irving, TX

Grant Thornton

Global Compliance Reports Manager Global Compliance and Reporting Solutions Manager Grant Thornton 11/25/2019 8:25:07 AM JOB ID: 045553 Specialty: Dallas , Texas Grant Thornton LLP (Grant Thornton) is the U.S member firm of Grant Thornton... 
9 days ago
Dallas, TX

Capital One

 ...The Senior Manager Compliance Advisor performs a key risk management role (second line of defense) by ensuring business line initiatives and processes comply with applicable consumer laws and regulations. While working within the Compliance Management Program framework... 
5 days ago
Plano, TX

Ernst & Young

 ...Technology, Human Resources, Enterprise Support Services, Brand Marketing and Communications, Business Development, Knowledge and Risk Management. With so many offerings, you have the opportunity to develop your career through a broad scope of engagements, mentoring and... 
17 days ago
Dallas, TX

Citigroup Inc.

 ...Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management... 
3 days ago
Irving, TX

Thomson Reuters

 ...The Compliance and Investigations Program Manager is responsible for the administration and management of the Thomson Reuters’ global ethics and compliance investigations program.  Thomson Reuters is built on a legacy of integrity and performance and if there is one... 
29 days ago
Carrollton, TX

Dean Foods

Overview Job Description & Requirements The IT Risk, Process & Compliance Manager (Manager) supports the Senior Manager, IT Risk, Process & Compliance (Sr. Manager) in the evaluation of the infrastructure in terms of risk to the organization and assists in the establishment... 
5 days ago
Dallas, TX

Usaa

 ...Purpose of Job Manages the ongoing preparation of governance documents, and performs monitoring of risk and compliance with government regulations through oversight of governance documents (e.g. policies, standards and procedures) for the organization. Directs and performs... 
7 days ago
Plano, TX

GHR

 ...Job Description: The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject matter expert on specific processes, controls, laws, rules and/or regulations that have enterprise-wide applicability, affecting two or more Front Line... 
7 days ago
Plano, TX

Citigroup

 ...Monitoring adherence to Citi’s Compliance Risk Policies and measuring compliance risk through a robust control framework and ensures...  ...that controls identified are operating effectively Perform manager control assessment activities on behalf of Compliance Assurance... 
2 days ago
Irving, TX

Usaa

 ...regarding business products, services, and processes through a compliance framework to ensure they are executed in accordance with...  ...members. We are currently seeking a talented Compliance Risk Manager Senior-Policies for one of the following locations: San Antonio... 
7 days ago
Plano, TX

Ryan

The Ryan Software Compliance Manager (Compliance Manager) is the primary liaison between Ryan and the unclaimed property reporting divisions within each of the 50 states plus Washington DC, Puerto Rico, Guam, the Virgin Islands, and each of the Canadian Provinces. The... 
8 days ago
Dallas, TX

RMS Computer Corporation

 ...Serves as a senior compliance risk analyst Global Functions Data for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing... 
2 days ago
Irving, TX

HALL Structured Finance

$2 per hour
 ...Hall Structured Finance Compliance Department Assistant Hall Structured Finance (HSF) provides construction, gap and bridge...  ...$2 billion focused in real estate development, ownership, and management, real estate lending, venture capital and private equity, and... 
1 day ago
Dallas, TX

InfoVision, Inc.

 ...COMPETENCIES: Demonstrated experience in implementing compliance framework such as COSO, COBIT and ISO 27001 etc Intimate understanding...  ...products and technologies such as identity and access management, vulnerability management, encryption and key management,... 
3 days ago
Irving, TX

Collabera

 ...Dallas, Texas Skills : Risk, Compliance, Governance, GRC, Banking, financial Description : Ability to document and maintain Information Risk Management (IRM) Policy and Standards. Strong understanding of regulatory and industry standard requirements which... 
22 hours ago
Dallas, TX

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