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US Browse · Dallas · Compliance Officer

Compliance Officer in Dallas

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Senior Corporate Counsel, Compliance - Customs
Caterpillar Inc.
Irving, Texas, United States
Full time
Base: $177,720.00 - $266,590.00; bonus/equity: inc...
Onsite
Senior
Us customs regulations expertise
Active bar admission required
J.d. or equivalent law degree
This role offers a rare opportunity to shape how a global company operates and helps customers build a better, more sustainable world
New arrival·2 days ago
Sr Export Compliance Officer
Honeywell International
Arlington, VA, United States
Hybrid
Engineering export compliance expertise
Product classification under us regulations
Risk assessment and mitigation strategies
This role ensures Honeywell operates within the boundaries of export laws and regulations while minimizing corporate risk
5 days ago
It Compliance Analyst
Crown Technical Systems
Dallas, TX, US
Full time
Mid-level
6-8 years related experience
Formal problem-solving root cause analysis
Sox iso 2001 compliance knowledge
The IT Compliance Analyst will explore complex business problems to solve them with automated, customized systems implementations
7 days ago
It Compliance Analyst
Crown Technical Systems, a Flex Company
Dallas, TX, US
Full time
Not specified; not specified; full range of medica...
Mid-level
6-8 years related experience
Sox and iso 2001 compliance knowledge
Formal problem-solving root cause analysis
The IT Compliance Analyst will explore complex business problems to implement automated, customized systems that improve operational efficiency
8 days ago
It Compliance Analyst
Crown Technical Systems
Dallas, TX, US
Full time
Not specified; not specified; full range of medica...
Mid-level
6-8 years related experience
Formal problem-solving root cause analysis
Sox iso 2001 compliance knowledge
The IT Compliance Analyst will explore complex business problems to solve them with automated, customized, and standardized system implementations
8 days ago
Electric Compliance Assurance Specialist – O&p
City of Garland, Texas
Garland, Texas, US
Full time
+3y experience
Nerc o&p standards knowledge
Sql relational database proficiency
Microsoft visio workflow mapping
This role ensures the utility remains in a state of continuous audit-readiness while protecting against the loss of institutional knowledge during transitions
8 days ago
Corporate Compliance Analyst
D. R. Horton
Arlington, TX, US
Not specified; not specified; benefits: medical, d...
On-site
Mid-level
2-4 years compliance experience
Proficiency in microsoft office applications
Working knowledge of ai regulations
The role involves providing advisory support to analyze the company's compliance with federal, state, and local regulations relating to artificial intelligence and privacy
8 days ago
Corporate Compliance Analyst
D.R. Horton
Arlington, TX, US
Not specified; not specified; excellent benefits p...
On-site
Mid-level
2-4 years experience in compliance positions
Strong computer skills required
Proficiency in microsoft office applications
The role involves providing advisory support to analyze the Company's compliance with federal, state, and local regulations relating to artificial intelligence, privacy, and other matters
8 days ago
Senior Corporate Counsel, Compliance - Customs
Caterpillar Inc.
Irving, Texas, United States
Full time
Base: $177,720.00 - $266,590.00; bonus/equity: inc...
Onsite
Senior
Us customs regulations experience
Active bar admission required
J.d. from accredited law school
This role offers a rare opportunity to shape how a global company operates and grows within a highly visible in-house legal team
10 days ago
Chief Compliance Officer
Tyreeanddangelo
Dallas, TX, United States
Base: highly competitive; bonus/equity: annual per...
On-site
Sec-registered ria experience
Form adv preparation expertise
M&a compliance integration skills
The role involves building a best-in-class compliance infrastructure for a fast-growing, multi-practice Registered Investment Advisor
11 days ago
Compliance Specialist
Asset Living
Dallas, TX, US
On-site
Review resident files for eligibility
Ensure compliance with lihtc regulations
Strong organizational and detail-oriented skills
The Compliance Specialist is responsible for reviewing Affordable Housing applications to ensure they are eligible and compliant with all applicable laws
11 days ago
Specialist, QA Compliance
Hikma
Bedford, OH, US
Not specified; not specified; not specified
On-site
Qa compliance expertise
Regulatory standards knowledge
Pharmaceutical industry experience
Sr Regulatory Dot Compliance Specialist - Open To Field Location
Delek US Holdings
Dallas, TX, US
Not specified; bonus pyyouts noted as some of the ...
On-site
Dot 195 pipeline regulations expertise
Trrc and state regulatory knowledge
Internal compliance audit execution
The role involves maintaining ongoing relationships with regulatory commissions and conducting assessments of internal controls to ensure compliance
12 days ago
Ethics And Compliance Officer
Ericsson
Plano, Texas, United States
On-site
+8y experience
5-8 years compliance experience
Risk assessment and mitigation
Anti-bribery and corruption knowledge
This role supports Market Area Americas by maintaining the Ethics and Compliance Program and providing tactical advice on risks to business units
12 days ago
Compliance Tester Iii
Capital One
Plano, US
On-site
Execute compliance testing and reviews
Resolve consumer complaints adhering to standards
Work cross-functionally with business partners
The Principal Associate is responsible for executing compliance testing and ensuring consumer complaints are resolved in adherence to the Enterprise Complaints Operating Standard
17 days ago
Compliance Analyst
Western Alliance Bancorporation
Dallas, TX, US
Full time
Not specified; competitive salaries offered; 401k ...
Mid-level
3+ years mortgage industry experience
Knowledge of trid, ecoa, hmda regulations
Fha, va, fannie mae, freddie mac guidelines
The role involves performing comprehensive pre-funding, pre-purchase, and post-closing reviews to ensure adherence to regulatory requirements and investor guidelines
17 days ago
Chief Compliance Officer, Integrity Wealth
Quantum Group / Integrity Wealth
Dallas, Texas, US
Full time
Not specified; not specified; competitive compensa...
Deep experience with broker-dealer and ria regulatory frameworks
Hands-on expertise with sec and finra requirements
Proven ability to build and scale multi-entity compliance programs
This role is central to building and overseeing a comprehensive compliance and risk framework across multiple regulated entities within a diversified portfolio managing over $50 billion in assets
17 days ago
Chief Compliance Officer, Integrity Wealth
Lion Street / Integrity
Dallas, Texas, US
Full time
Not specified; not specified; competitive compensa...
Deep experience with broker-dealer and ria environments
Hands-on expertise with sec and finra regulations
Proven ability to build multi-entity compliance programs
This role is central to building and overseeing a comprehensive compliance and risk framework across multiple regulated entities for a platform managing over $50 billion in assets
17 days ago
Sr Consumer Affairs Specialist Ii (pst)
Liberty Mutual Group
Plano, TX, US
Base: $75,000 - $140,000pyear; typical starting: $...
**
+10y experience
Managing regulatory complaints
Complex compliance research
Insurance practices knowledge
The role involves independently analyzing and resolving complex regulatory complaints across all lines of business nationwide
38 days ago
Licensing Officer- Regulatory
Shelter Lending Services LLC
Coppell, TX, United States
Full time
Not specified; benefits: medical, dental, vision, ...
Onsite (with potential for some remote work)
+4y experience
State licensing application preparation
Nmls system monitoring and maintenance
Mlo continuing education tracking
The Licensing Officer supports the Legal Department by facilitating business activities in compliance with applicable licensing laws and regulations
39 days ago
Exam Coordinator Iii- Regulatory Mortgage
Shelter Lending Services LLC
Coppell, TX, United States
Full time
Not specified; not specified; medical, dental, vis...
Fully remote, with essential on-site duties required.
+5y experience
5+ years compliance or mortgage servicing experience
Project management of regulatory exams
On-site presence required in coppell tx
This position plays a critical role in managing the end-to-end process associated with regulatory and third-party client exams
39 days ago
Compliance Advisory Specialist Iii, Principal Associate
Capital One
Plano, TX, US
Full time
Base: $109,900 - $137,900 depending on location; b...
Senior
Anti-money laundering (aml) compliance experience
Second line of defense risk management
Commercial know your customer (kyc) oversight
The role serves as a key second line of defense to ensure corporate initiatives comply with applicable laws and regulations
42 days ago
Employee Retirement Fund Compliance Officer (employees' Retirement Fund - Non Civil Service)
City of Dallas
Dallas, Texas, US
Full time
Starting salary range offered; amount depends on q...
Expert knowledge of erf pension laws
Federal and texas government code regulations
Qualified pension plan administration experience
The role oversees the overall compliance management of benefits, finance, investments, and technology administration for the Employee Retirement Fund
52 days ago
Compliance Analyst, Police Department
Dallas College
Dallas, Texas, United States
Full time
Hourly rate: $36.04; flsa status: non-exempt; week...
Mid-level
Clery act crime classification and reporting
Nibrs data collection and validation
Texas racial profiling act compliance
The Compliance Analyst serves as the primary support function ensuring the Dallas College Police Department adheres to federal and state laws and accreditation standards
53 days ago
Compliance Analyst, Police Department
Dallas College
Dallas, Texas, United States
Full time
Hourly rate: $36.04; flsa status: non-exempt; week...
Mid-level
Clery act regulatory compliance
Nibrs data collection and validation
Texas racial profiling act reporting
The Compliance Analyst serves as the primary support function ensuring the Dallas College Police Department adheres to federal and state laws and accreditation standards
53 days ago

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Compliance Officer in Dallas

Senior Corporate Counsel, Compliance - Customs

Sr Export Compliance Officer

It Compliance Analyst

It Compliance Analyst

It Compliance Analyst

Electric Compliance Assurance Specialist – O&p

Corporate Compliance Analyst

Corporate Compliance Analyst

Senior Corporate Counsel, Compliance - Customs

Chief Compliance Officer

Compliance Specialist

Specialist, QA Compliance

Sr Regulatory Dot Compliance Specialist - Open To Field Location

Ethics And Compliance Officer

Compliance Tester Iii

Compliance Analyst

Chief Compliance Officer, Integrity Wealth

Chief Compliance Officer, Integrity Wealth

Sr Consumer Affairs Specialist Ii (pst)

Licensing Officer- Regulatory

Exam Coordinator Iii- Regulatory Mortgage

Compliance Advisory Specialist Iii, Principal Associate

Employee Retirement Fund Compliance Officer (employees' Retirement Fund - Non Civil Service)

Compliance Analyst, Police Department

Compliance Analyst, Police Department