Regulatory compliance jobs in Dallas, TX - Page 8Create job alerts

Principal Azure Cloud Engineer LOCATION: North Dallas, TX Work Schedule: HYBRID - Employees are expected to be in the office 3 days per week. JOB TYPE: Direct hire SALARY: Depending on Experience - Full package includes competitive base salary, and employee benefits. OVERVIEW Vaco is seeking a...

VP of Operations - Building Automation Location: Dallas, TX Position Summary: The Director of Operations for Building Automation oversees the BAS division's daily operations, ensuring projects, installations, and services are executed efficiently, on time, and within budget. This role drives ...

Join a team that values your ambition and empowers your growth At Corient, we help high- and ultra-high-net-worth individuals and families to enjoy a full life, while enabling them to preserve their wealth for future generations, and provide for the people, causes and communities they care abou...

Our Mission At Palo Alto Networks® everything starts and ends with our mission: Being the cybersecurity partner of choice, protecting our digital way of life. Our vision is a world where each day is safer and more secure than the one before. We are a company built on the foundation of challeng...

Job Description – Data and Privacy Analyst System Soft Technologies is a premier technology company providing exceptional consulting services and solutions that drive innovation, enhance business value, and boost competitiveness. For over 25 years, we have built trusted partnerships with our clie...

Sr. IT Security Compliance Analyst Leading Central North Dallas company has an immediate need for a Sr. IT Security Compliance Analyst. This role will develop, implement and audit IT security governance and risk management functions to ensure compliance with established internal controls, regu...

A sustainable infrastructure investment platform specializing in energy and digital infrastructure is seeking an experienced SVP of Strategic Finance. The role can be based in either New York City, Dallas, or Los Angeles. Our client is dedicated to creating long-term value for investors, prop...

Job Description Remote on East Coast We are seeking an experienced Cybersecurity Principal specializing in Data Security to lead our efforts in safeguarding critical data assets. This role is responsible for developing and implementing data protection strategies, ensuring compliance with data s...

Job Title: Java Architect (Banking Domain) Job Location: Dallas, TX, Pittsburg, PA Overview: We are seeking an experienced Java Architect with a strong background in the banking domain to join our technology team. The Java Architect will be responsible for designing and developing large-scale, ...

Job Title: Business Analyst - KYC Location: Dallas, TX / Pittsburgh, PA Job Summary: We are looking for a skilled and detail-oriented Business Analyst with extensive experience in Know Your Customer (KYC) processes to join our team. The successful candidate will play a key role in enhancing our...

JOB OVERVIEW The Manager, Financial Operations is responsible for producing financial regulatory reports and supervising assigned staff that support this function. Serve as liaison supporting external auditors and regulatory bodies regarding financial regulatory reporting and oversee compliance...

Job Title: Business Analyst - Banking Domain & Fraud Detection Location: Dallas, TX / Pittsburgh, PA Job Type: Full-Time Contact: gorav.sharma@synechron.com Job Overview: We are seeking a detail-oriented Business Analyst with a strong background in the banking sector, specifically in fraud dete...

Our client is expanding it's Financial Crimes department with a Head of AML and KYC Advisory who will lead the firm’s AML strategy, providing expert guidance to ensure compliance with all relevant regulations. This role will manage a growing team, so previous leadership experience is key. This ...

Exciting Opportunity: Remote Software Developer Position Overview: Are you ready to take your software development skills to the next level? We’re looking for a passionate and talented Software Developer to join our client’s innovative and fast-paced team! If you thrive on using cutting-edge tech...

Greetings everyone, We are looking for experienced QA Testers with API Testing and Banking Sector Expertise to join our Digital Engineering Division. Who are we? For over 20 years, we have been the driving force behind digital experiences for Fortune 100 companies. Since our start in 1999, we...

Job Description: Role and Responsibility: Understanding business and technical requirements and coming up with GCP solutions/technical blueprints to meet those requirements. Lead the architecture and design of solutions and services that are scalable and resilient on GCP aligning with business ...

Clinical Project Manager (remote-based) | Well-Funded Neuroscience Startup | High Upside Potential | EXCLUSIVE SEARCH Summary: Cornerstone Search Group has been retained by an attractive and well-funded clinical-stage biotech company focused on developing cutting-edge therapies in the neuroscie...

Clinical Project Manager (remote-based) | Well-Funded Neuroscience Startup | High Upside Potential | EXCLUSIVE SEARCH Summary: Cornerstone Search Group has been retained by an attractive and well-funded clinical-stage biotech company focused on developing cutting-edge therapies in the neurosci...

Net2Source Inc. is an award-winning total workforce solutions company recognized by Staffing Industry Analysts for our accelerated growth of 300% in the last 3 years with over 5500+ employees globally, with over 30+ locations in the US and global operations in 32 countries. We believe in providin...

Sr. Director EHR Clinical Informatics – Remote Innova Solutions is looking to hire someone who will be responsible to oversee clinical operations systems, and management of electronic health records (EHRs), including city, state, and federal clinical applications. Will be designing and impleme...

Net2Source Inc. is an award-winning total workforce solutions company recognized by Staffing Industry Analysts for our accelerated growth of 300% in the last 3 years with over 5500+ employees globally, with over 30+ locations in the US and global operations in 32 countries. We believe in providin...

Job Title: Senior Tech Business Analayst with KYC Experience Job Location: Dallas, TX, Pittsburg, PA Overview: We are seeking a highly skilled Technical Business Analyst with expertise in banking and a strong background in KYC processes. The ideal candidate will possess a blend of technical acu...

Financial Relationship Consultant Summary: The Intersect Group is seeking a Personal Banker/Teller to work for our direct client and help manage the day-to-day operations of their customer-centric bank branch in Uptown Dallas. Responsibilities: Establish, retain and deepen customer relationsh...

Job Title: Senior Tech Business Analayst with Fraud Prevention (Banking Domain) Job Location: Dallas, TX, Pittsburg, PA Overview: We are seeking a highly skilled Technical Business Analyst with extensive experience in the banking domain and a focus on fraud detection and prevention solutions. T...