Kforce Inc.NewCompliance Audit Analyst Kforce Inc.Compliance Audit AnalystSan Antonio, TX$30–$40Manages and drives solutions for stronger controls, and in support of risk and/or regulatory compliance related initiatives which may include: oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control self-assessments, procedure governance, control design, new product controls, CoSA Third Party Governance, or quality governance. Performs ongoing supervision and oversight of business controls and shares knowledge with team members to evaluate the effectiveness of established business controls.
JobotNewOf Counsel - Estate Planning & Probate Law JobotOf Counsel - Estate Planning & Probate LawMidland, TX$150,000–$175,000 / yearInformation collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from Jobot, and/or its agents and contracted partners.
USAANewDirector, Risk and Compliance Management – Information Security USAADirector, Risk and Compliance Management – Information SecurityPlano, TX$143,320–$273,930 / yearPartners with key stakeholders such as, federal/state regulatory agencies and business leaders to oversee the formulation of stress test plans, identification, quantification, and aggregation of risks using analytical methodologies, to include key and emerging risks, including risks associated with new or modified products, services, distribution channels, regulations and/or third-party operations. 8 years of risk management, compliance, or regulatory experience in a relevant functional area to include banking, insurance, financial services, audit, project management, public accounting or other related operational area; OR advanced degree/designation in Risk Management, Business, Finance, or other discipline relevant to risk management and 6 years of work experience in a discipline relevant to risk management.
JobotNewHybrid Legal Administrative Assistant: Law Firm; JobotHybrid Legal Administrative Assistant: Law Firm;Austin, TX$75,000–$95,000 / yearInformation collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from Jobot, and/or its agents and contracted partners.
Santander Holdings USA IncNewAML Compliance Model Developer – Associate Santander Holdings USA IncAML Compliance Model Developer – AssociateDallas, TXApply data science, statistical modeling, natural language processing, and machine learning techniques to large structured and unstructured financial datasets to support AML model development, feature engineering, model validation, performance monitoring, and explainability. Perform advanced data analysis using SAS, SQL, and Python to identify trends, anomalies, suspicious patterns, and data quality issues across large financial datasets.
Southwest Research Institute - FulltimeSPECIALIST - SR. SPECIALIST - Purchasing - Compliance - Quality Control Southwest Research Institute - FulltimeSPECIALIST - SR. SPECIALIST - Purchasing - Compliance - Quality ControlSan Antonio, TXFull timeLead all Purchasing audit efforts by coordinating deliverables, tasks, and schedules; communicating and tracking efforts; ensuring timely delivery of information; and providing procurement compliance guidance to key staff. Serve as audit liaison and primary point of contact for all internal and external audits, leading coordination efforts including communications, file preparation, task tracking, scheduling, and timely completion.
Martine LawNewFamily Law Attorney - Dallas, Tx Martine LawFamily Law Attorney - Dallas, TxDallas, TXRemote$90,000–$120,000 / yearHighly organized with the ability to maintain accurate case files, manage deadlines, prioritize competing responsibilities, and communicate proactively with clients and team members. Exceptional drafting skills with experience preparing pleadings, motions, discovery, affidavits, temporary orders, and settlement agreements accurately and efficiently.
JobotNewHospital Operations Counsel JobotHospital Operations CounselDallas, TX$150,000–$300,000 / yearInformation collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. - Act as a liaison between internal business units and external counsel, actively managing and supervising outside counsel to ensure consistent strategy, efficient handling of legal matters, and cost containment.
JobotNewCommercial Real Estate Attorney JobotCommercial Real Estate AttorneyDallas, TX$130,000–$300,000 / yearTheir team works across a range of practice areas, including corporate transactions, business litigation, real estate matters, financial services, and risk-management work, partnering closely with business owners, executives, and organizations to achieve practical, results-driven outcomes. Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal.
JobotNewController JobotControllerHouston, TX$130,000–$180,000 / yearInformation collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. This is an exceptional opportunity for an experienced professional who is passionate about financial management, cost control, risk management, financial planning, leadership, and audit.
JobotNewAssistant Controller JobotAssistant ControllerFort Worth, TX$100,000–$120,000 / yearThis is an opportunity to step into a visible Assistant Controller role, working closely with senior finance leadership, gaining exposure to multi-entity accounting, and helping strengthen controls, reporting, and close processes as the business continues to scale. Assist in managing the company's accounting operations, including the production of financial reports, maintenance of accounting records, and a comprehensive set of controls designed to mitigate risk and enhance the accuracy of the company's reported financial results.
JobotNewCapital Markets Associate Attorney (3 - 6 Yrs Exp) JobotCapital Markets Associate Attorney (3 - 6 Yrs Exp)Dallas, TX$215,000–$435,000 / yearInformation collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. With access to cutting-edge matters and a commitment to work-life balance, we empower our attorneys to build rewarding careers while making a meaningful impact.
WALGREENSNewPharmacist WALGREENSPharmacistBeaumont, TX$60.90–$82.30 / hourSee WALGREENS Terms & Conditions at https://www.walgreens.com/topic/help/generalhelp/termsofuse.jsp?foot=terms and Privacy Policy at https://www.walgreens.com/topic/help/generalhelp/privacyandsecurity.jsp and SonicJobs Privacy Policy at https://www.sonicjobs.com/us/privacy-policy and Terms of Use at https://www.sonicjobs.com/us/terms-conditions. Walgreens has approximately 211,000 team members, including roughly 85,000 healthcare service providers, and is committed to being the first choice for pharmacy, retail and health services, building trusted relationships that create healthier futures for customers, patients, team members and communities.
WALGREENSNewPharmacist - $50K Sign-On Bonus Available WALGREENSPharmacist - $50K Sign-On Bonus AvailableLongview, TX$60.90–$82.30 / hourSee WALGREENS Terms & Conditions at https://www.walgreens.com/topic/help/generalhelp/termsofuse.jsp?foot=terms and Privacy Policy at https://www.walgreens.com/topic/help/generalhelp/privacyandsecurity.jsp and SonicJobs Privacy Policy at https://www.sonicjobs.com/us/privacy-policy and Terms of Use at https://www.sonicjobs.com/us/terms-conditions. Walgreens has approximately 211,000 team members, including roughly 85,000 healthcare service providers, and is committed to being the first choice for pharmacy, retail and health services, building trusted relationships that create healthier futures for customers, patients, team members and communities.
JobotNewGeneral Counsel JobotGeneral CounselHouston, TX$400,000–$500,000 / yearInformation collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from Jobot, and/or its agents and contracted partners.
Medline IndustriesSr Legal Counsels & Regional Heads Medline IndustriesSr Legal Counsels & Regional HeadsLaredo, TX$177,000–$266,000 / yearFull timePRIMARY REQUIREMENTS: Juris Doctor degree its foreign equivalent, or similar certification sufficient to practice law in the jurisdiction of its issuance, and 6 years of related work experience. (5) Experience working with cross-functional teams and facilitating teams to identify and implement solutions to complex problems.
USAANewAssociate Attorney, Corporate Counsel USAAAssociate Attorney, Corporate CounselSan Antonio, TX$93,770–$179,240 / yearTwo to three years of legal practice experience drafting and negotiating a variety of commercial agreements within a financial services company or at a law firm supporting a financial services company. See USAA Privacy Policy at https://www.usaa.com/privacy/ and SonicJobs Privacy Policy at https://www.sonicjobs.com/us/privacy-policy and Terms of Use at https://www.sonicjobs.com/us/terms-conditions.
USAANewAssistant General Counsel (Regional Counsel) USAAAssistant General Counsel (Regional Counsel)San Antonio, TX$143,320–$273,930 / yearStrong preference will be given to candidates who have a significant, demonstrable track record of directly handling pre-litigation insurance coverage matters, including coverage opinions and reservation of rights letters, for personal lines carriers. Experience preparing coverage analyses, coverage opinions, and reservation of rights letters, with working knowledge of state insurance laws, compliance requirements, DOI guidance, and regulatory timelines.
AscensionInterventional Radiology Tech AscensionInterventional Radiology TechKyle, TXOne or more of the following required:Registered Cardiovascular Invasive Specialist credentialed from the Cardiovascular Credentialing International (CCI) obtained prior to hire date or job transfer date. Education: High School diploma equivalency with 2 years of cumulative experience OR Associate's degree/Technical degree OR 4 years of applicable cumulative job specific experience required.
AscensionCertified Surgical Tech CVOR AscensionCertified Surgical Tech CVORAustin, TXHigh School diploma equivalency with 2 years of cumulative experience OR Associate's degree/Technical degree OR 4 years of applicable cumulative job specific experience required. Our legitimate email communications will always come from an @ascension.org email address; do not trust other domains, and an official offer will only be extended to candidates who have completed a job application through our authorized applicant tracking system.
Vaco LLCNewGRC Director (468956) Vaco LLCGRC Director (468956)Dallas, TX$180,000–$180,000Enterprise Risk Management – Manages the BT Risk Management Program (Risk Identification / Inherent and Residual Risk Assessment / Control Evaluation / Mitigation Planning / Executive Reporting) | Maintains and Regularly Updates the Centralized Risk Register for Leadership Visibility and Board-Level Reporting. Audit Leadership – Leads / Supports Internal / External Audits (Readiness Assessments / Control Walkthroughs / Evidence Compilation / Remediation Tracking) | Serves as Primary PoC for Third-Party Auditors / Assessors / Regulatory Examiners.
Forward AirStaff Counsel - Liability Claims Forward AirStaff Counsel - Liability ClaimsCoppell, TXCertification/Licensure: Board Certification in Truck Accident Law approved by the American Bar Association (ABA) and offered through the National Board of Trial Advocacy (NBTA) preferred, Active license to practice law in good standing (or ability to obtain licensure as required for the role). Develop and execute litigation strategies aligned with organizational risk tolerance and financial objectives and work with outside counsel in all phases of litigation, including pleadings, discovery, depositions, motion practice, hearings, mediations, and trials.
PARAGON PROFESSIONAL SERVICES LLCDetention Facility ERO Case Worker PARAGON PROFESSIONAL SERVICES LLCDetention Facility ERO Case WorkerEl Paso, TXContractor shall manage assigned administrative functions to ensure Alien Files (A-files) and ENFORCE Alien Removal Module (EARM/EADM) reflect a case status that is updated, accurate, and complete in preparation for Department of Justice (DOJ) Executive Office for Immigration Review (EOIR) appearances, United States Citizenship and Immigration Services (USCIS) adjudications, enforcement actions, or removal. Paragon offers a wide range of environmental investigation, consulting, compliance, and remediation services as well as IT solutions, Facility O&M, Materiel Support, Supply and Security to both private- and public-sector clients throughout Alaska and the Continental U.S. Paragon’s experienced professional staff is dedicated to producing high-quality documentation and providing safe field execution to support its clients’ projects in line with local, state and federal guidelines and regulations.
PARAGON PROFESSIONAL SERVICES LLCCase Processing Specialist PARAGON PROFESSIONAL SERVICES LLCCase Processing SpecialistEl Paso, TXParagon offers a wide range of environmental investigation, consulting, compliance, and remediation services as well as IT solutions, Facility O&M, Materiel Support, Supply and Security to both private- and public-sector clients throughout Alaska and the Continental U.S. Paragon’s experienced professional staff is dedicated to producing high-quality documentation and providing safe field execution to support its clients’ projects in line with local, state and federal guidelines and regulations. The Case Processing Specialist must have prior experience and/or training related to reviewing law enforcement documentation such detention files, custodial records, or immigration case files including A-files and DHS databases, or previous experience conducting interviews for immigration or detention related purposes.
USAANewBenefits Advisor Lead - Benefits Program Performance USAABenefits Advisor Lead - Benefits Program PerformancePlano, TX$127,310–$243,340 / yearProvide data-based strategic insights and design solutions covering a wide range of benefit programs including health & welfare, retirement, work-life, total health management, voluntary benefits and time off programs. As a dedicated Benefits Advisor Lead for Benefit Program Performance, you will be responsible for the assessment of benefit plans, programs, and services to ensures program performance is aligned with the total rewards philosophy and HR strategy.
USAANewBenefits Advisor Senior - Health & Welfare USAABenefits Advisor Senior - Health & WelfareSan Antonio, TX$93,770–$179,240 / year6 years of experience in employee and retiree benefit plans, programs and services, to include health & welfare (self & fully insured programs), retirement benefits, plan design, experience in benefits financial analysis, metric development, benefits supplier management, regulatory compliance and day-to-day administration and operations. Track record of managing and cultivating strong relationships with external benefit plan suppliers, including medical carriers, pharmacy benefit managers (PBMs), recordkeepers, and other benefits suppliers.
Customs and Border ProtectionNewCustoms and Border Protection Officer - Entry Level Customs and Border ProtectionCustoms and Border Protection Officer - Entry LevelDel Rio, TX$41,863–$112,415 / yearNewly appointed Customs and Border Protection Officers will be offered up to a $15,000 incentive per year, for a four-year service contract, in the following locations: California: Otay Mesa, San Francisco, San Ysidro, Tecate. You qualify for the GS-7 grade level if you possess one of the following: Experience: A minimum of one (1) year of specialized full-time work experience equivalent to at least the next lower grade level that includes: Performing physical inspections of people, documents or goods for criminal activity, fraud, and/or illegal operations.
UpchurchNewService Manager UpchurchService ManagerDallas, TXFounded in 1970 and headquartered in Horn Lake, MS, Upchurch has grown through both organic expansion and strategic acquisitions, establishing a strong reputation for quality, reliability, and service excellence. We offer end-to-end solutions—from design and installation to ongoing maintenance and emergency support—helping clients maximize building performance, energy efficiency, and equipment lifespan.
Company ConfidentialNewSenior Project Manager (Software Delivery) Company ConfidentialSenior Project Manager (Software Delivery)Dallas, TXFull timeJOB REQUIREMENTSEnterprise Project / Program Leadership (8+ years) – Leading Complex Enterprise Projects and Digital Transformation Initiatives / Managing Cross-Functional Teams | Delivering Technology Solutions within Scope / Budget / ScheduleProject Portfolio Management Tools – Utilizing Enterprise Project / Portfolio Management Platforms (MS Project / Planner / Smartsheet / JIRA / Azure DevOps / Similar Tools) to Plan / Track / Govern Delivery EffortsProject Delivery Methodologies – Demonstrating Proficiency Across Agile / SCRUM / Waterfall / Hybrid Project Management Frameworks / Delivery ModelsEnterprise SaaS / Integration Strategy – Supporting Enterprise SaaS Implementations / Integration Strategies across Complex Technology EcosystemsVendor / Contract Management – Managing Vendor Relationships / Contracts / SOWs / 3rd Party Deliverables throughout the Project LifecycleChange Management / Adoption Leadership – Driving Change Management Initiatives via Organizational Readiness Assessments / Stakeholder Engagement / User Adoption StrategiesBudget / Financial Management – Managing Budgets / Forecasts / Financial Reporting / Cost Controls for Large-Scale Enterprise IT InitiativesIT Governance / Service Management – Applying Comprehensive Knowledge of IT Governance / Service Management Best Practices / Continuous Improvement MethodologiesCybersecurity / Regulatory Compliance Awareness – Maintaining Awareness of Cybersecurity Principles / Regulatory Frameworks (GDPR / HIPAA / Related Compliance Requirements)Innovation / Continuous Improvement – Demonstrating a Proven Track Record of Driving Innovation / Process Optimization / Operational Excellence / Continuous Improvement Initiatives across Enterprise EnvironmentsBusiness Acumen / Strategic Decision-Making – Applying Strong Critical Thinking Skills / Business Understanding / Data-Driven Decision-Making | Supporting Organizational Objectives. Risk / Issue ManagementRisk / Issue Management – Anticipating Project Risks / Issues | Maintaining RAID Logs (Risks / Assumptions-Actions / Issues / Decisions) | Ensuring Visibility / AccountabilityProblem Resolution / Escalation Management – Troubleshooting Project Challenges | Proactively Resolving Issues / Driving Timely Corrective Actions to Maintain Project MomentumMitigation / Contingency Planning – Developing Risk Mitigation Strategies / Contingency Plans to Minimize Project Disruption / Delivery ImpactExecutive Escalation Leadership – Serving as Initial Point of Contact for Escalated Issues | Resolving Conflicts Diplomatically | Balancing Business Priorities / Technical Feasibility / Resource ConstraintsBudget Ownership / Financial Governance – Managing Multi-Million-Dollar Project Budgets with Strong Fiscal Discipline / Forecast Accuracy / Focus on Business Value RealizationVendor Financial Management – Reconciling Vendor Invoices Against Deliverables / SOWs | Supporting Payment Processing | Ensuring Timely Invoice ApprovalCapital / Operational Expense Management – Managing Project Capital Assets / Operational Expenditures within Approved Budget ParametersForecasting / Financial Reporting – Maintaining Actual-to-Forecast Reporting / Updating Financial Forecasts / Managing Multiple Budget ScenariosBudget Risk Communication – Communicating Financial Risks to Technology Leadership while Presenting Mitigation / Remediation OptionsBudget Variance Management – Preparing Budget Variance Requests / Securing Executive Approvals when Project Financial Adjustments are Required.
ConfidentialNewVice President, Compliance and BSA Compliance ConfidentialVice President, Compliance and BSA ComplianceDallas, TXVice President, Compliance and BSA ComplianceAbout the CompanyFlourishing community bankIndustryBankingTypePrivately HeldAbout the RoleThe Company is in need of a Vice President / BSA Compliance Officer to oversee the development, implementation, and maintenance of its Bank Secrecy Act Compliance Program. A minimum of 2 years' BSA experience, including a previous role as a BSA Officer or near equivalent, is required, with a preference for candidates holding a Certified Anti-Money Laundering Specialist (CAMS) designation.
SanminaRegulatory Compliance Officer - (108090) SanminaRegulatory Compliance Officer - (108090)Carrollton, TXRecognized as a technology leader, SanminaCorporationprovides end-to-end manufacturing solutions, delivering superior quality and support to Original Equipment Manufacturers (OEMs) primarily in the communications networks, defense and aerospace, industrial and semiconductor systems, medical, multimedia, computing and storage, automotive and clean technology sectors. Job DescriptionSanmina Corporation (Nasdaq: SANM) is a leading integrated manufacturing solutions provider serving the fastest-growing segments of the global Electronics Manufacturing Services (EMS) market.
Madison-DavisSenior Manager ? Bank Regulatory Compliance Officer Madison-DavisSenior Manager ? Bank Regulatory Compliance OfficerDallas, TXThe ideal candidate will possess strong bank regulatory expertise, experience advising complex financial institutions, and the ability to provide practical, risk-based guidance within a dynamic and highly regulated environment. This newly established group is focused on regulatory remediation, compliance program enhancement, and strengthening the overall bank regulatory compliance framework across wholesale banking and capital markets businesses.
Sanmina CorpRegulatory Compliance Officer Sanmina CorpRegulatory Compliance OfficerCarrollton, TXRecognized as a technology leader, Sanmina Corporation provides end-to-end manufacturing solutions, delivering superior quality and support to Original Equipment Manufacturers (OEMs) primarily in the communications networks, defense and aerospace, industrial and semiconductor systems, medical, multimedia, computing and storage, automotive and clean technology sectors. Sanmina Corporation (Nasdaq: SANM) is a leading integrated manufacturing solutions provider serving the fastest-growing segments of the global Electronics Manufacturing Services (EMS) market.
American National Bank of TexasSenior Compliance Officer American National Bank of TexasSenior Compliance OfficerTerrell, TXDevelop, implement, and oversee all aspects of the Banks Fair and Responsible Banking (FaRB) Program, Fair Lending Compliance, and Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Programs, which includes collaborating with legal and regulatory colleagues on efforts at influencing lawmakers and regulators who establish compliance requirements. Serve as the Chair of the Fair and Responsible Banking Committee and presents to Executive Management and Board of Directors quarterly to ensure they are continuously informed of all aspects of the FaRB compliance activities including evaluation of its relative risk exposure and advised of emerging compliance and risk issues to mitigate risks.
City of Alamo HeightsCode Compliance Officer City of Alamo HeightsCode Compliance OfficerAlamo Heights, TXInvestigate citizen complaints of code violations; investigate obvious code violations observed while patrolling the City or during site investigations; determine appropriate action to be taken; locate property ownership information and BCAD parcel information; research legal information for property owners, issue warnings, letters and citations as appropriate; conduct follow-up investigations and take additional actions until cases are resolved and files are closed. Position ensures the compliance of public nuisance abatements, property maintenance, abandoned and inoperable vehicles and other issues relating to the health, safety, and general welfare of the community for public and private residential, commercial and industrial property; demonstrates a full understanding of all applicable policies, procedures and work methods associated with assigned duties; and performs related duties as required.
University of Texas Medical Branch at GalvestonVice President & Chief Compliance Officer University of Texas Medical Branch at GalvestonVice President & Chief Compliance OfficerGalveston, TXMinimum Qualifications: Bachelors degree required in healthcare administration, business administration, public administration, law, nursing, or a related field plus ten (10) years of progressive experience in healthcare compliance, regulatory affairs, privacy, risk management, audit, or a related discipline, within a complex healthcare or academic medical center environment to include five (5) years of executive or senior leadership experience directing enterprise level compliance, ethics, privacy, or risk management functions. Preferred Qualifications: Advanced degree preferred, including Juris Doctor (JD), Master of Healthcare Administration (MHA), Master of Business Administration (MBA), Master of Public Health (MPH), or related graduate degree.
Gulf Copper & Mfg. Corp.Chief Compliance Officer Gulf Copper & Mfg. Corp.Chief Compliance OfficerGalveston, TXFull timeEnsures the company follows laws, regulations, and internal policies by developing compliance programs, identifying risks, training staff, and overseeing audits, acting as a vital leader to prevent misconduct, protect the firm's reputation, and promote ethical operations. Valuable Certifications Certified Compliance & Ethics Professional (CCEP)Certified Regulatory Compliance Manager (CRCM)Certified Information Systems Auditor (CISA) or risk related certs.
ARCO a Family of Construction CompaniesCompliance Manager (Government & Regulatory Compliance ARCO a Family of Construction CompaniesCompliance Manager (Government & Regulatory ComplianceDallas, TexasYou will serve as a trusted partner to executive leadership and operational teams—supporting ARCO’s government projects, protecting company data and systems, and ensuring compliance across an expanding regulatory landscape. This role requires someone who can translate complex regulatory frameworks into clear, actionable guidance for project teams while helping build a scalable compliance function across the organization.
The Symicor GroupBSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484 The Symicor GroupBSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484Dallas, TX$110,000–$110,000Comprehensive understanding of bank deposit operations, lending activities, cash-intensive and high-risk business banking, and other related consumer banking and compliance functions. Serve as the primary contact for examiners during Financial Crime-related examinations, managing the entire process from engagement to resolution, including working closely with audit teams and managing any required audits.
Morgan StanleyVP, AI Compliance Officer Morgan StanleyVP, AI Compliance OfficerDallas, TX$108,000–$185,000 / yearWere seeking someone to join our team as a Vice President, Artificial Intelligence Compliance Officer in Wealth Management Compliance to provide second-line oversight, advisory support, and governance for Artificial Intelligence initiatives, including Generative AI, partnering closely with senior business, legal, risk, and technology stakeholders to enable responsible innovation while meeting regulatory and firm requirements. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - arent just beliefs, they guide the decisions we make every day to do whats best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries.
AugustusNewRegulatory Compliance Manager AugustusRegulatory Compliance ManagerDallas, TX$150,000–$225,000 / yearPerks & Benefits: Relocation support, visa support, the latest Apple gear (MacBook + AirPods), lunch benefit, gym benefit, a beautiful office in the heart of the city, 4x on-/offsites per year, and an annual development budget. This role is for you if: You find mapping existing banking regulations to a genuinely new way of delivering financial products intellectually interesting, not just technically challenging.
ICONMA, LLCCompliance Specialist (Import / Export & Regulatory Risk Management) ICONMA, LLCCompliance Specialist (Import / Export & Regulatory Risk Management)McAllen, TX$80,000–$110,000 / yearOur Client, a Automotive Components company, is looking for a Compliance Specialist (Import / Export & Regulatory Risk Management) for their McAllen, TX location. Responsibilities:The Compliance Specialist supports the organization's import/export operations, compliance, and regulatory risk management activities.
LIS SolutionsJunior Compliance Officer - Southwest Region/TX: Phoenix, Denver, Albuquerque, San Antonio, Dallas, El Paso LIS SolutionsJunior Compliance Officer - Southwest Region/TX: Phoenix, Denver, Albuquerque, San Antonio, Dallas, El PasoSan Antonio, TXProgram Overview: LEGAL INTERPRETING SERVICES, INC. is seeking Junior Compliance Officers (JCOs) to support of the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations Worksite Enforcement Unit. Candidates must be able to work on-site, handle sensitive information appropriately, complete DHS/ICE training requirements, and obtain a favorable DHS/ICE personnel security determination before accessing law enforcement databases, government systems, facilities, or sensitive information.
Red Lake NationChief Compliance Officer (CCO) Red Lake NationChief Compliance Officer (CCO)Red Lake, MNThis executive role involves developing, implementing, and maintaining a robust compliance strategy that aligns with business objectives, reduces legal and regulatory risks, and fosters a culture of ethical behavior. The CCO will also manage a team of compliance professionals and work closely with the Tribal Treasurer and the Red Lake Tribal Council to ensure compliance risks are proactively identified and mitigated.
Metrocare ServicesNewChief Compliance Officer Metrocare ServicesChief Compliance OfficerDallas, TXEnsuring that security procedures are maintained, including evaluation of compliance with security measures; contingency plans for emergencies and disaster recovery; security incident response process and protocols; testing of security procedures, measures, and mechanisms, and continuous improvement; and security incident reporting mechanisms and sanction policy. In addition to behavioral health care, Metrocare provides primary care centers for adults and children, services for veterans and their families, accessible pharmacies, housing, and supportive social services.
ViaPath TechnologiesNewSenior Manager and Compliance Officer, BSA/AML ViaPath TechnologiesSenior Manager and Compliance Officer, BSA/AMLDallas, TexasOverview: The Senior Manager, Financial Compliance and Touchpay Compliance Officer is responsible for ensuring the company’s adherence to all relevant internal and external anti-money laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) regulations, guidelines, policies, and procedures for a payment facilitator. Maintain compliance with state licensing and federal registration requirements, including responsibility for ensuring the timely and accurate filing of quarterly and annual reports with state regulators and the Nationwide Multistate Licensing System & Registry and the Financial Crimes Enforcement Network.
MetrocareNewChief Compliance Officer MetrocareChief Compliance OfficerDallas, TXEnsures compliance with privacy practices and consistent application of sanctions for failure to comply with privacy policies for all individuals in the organization's workforce, extended workforce, and for all business associates, in cooperation with Human Resources, administration, and legal counsel as applicable. In addition to behavioral health care, Metrocare provides primary care centers for adults and children, services for veterans and their families, accessible pharmacies, housing, and supportive social services.
RennickBarrett RecruitingNewLaw Firm Accounting Manager RennickBarrett RecruitingLaw Firm Accounting ManagerHouston, TXReporting directly to the Chief Financial Officer/Controller, this role is essential to maintaining the integrity of the accounting practices and supporting strategic financial planning, month-end close, reporting, budgeting, and forecasting. Our client, a highly regarded and growing Houston area law firm, is seeking a detail-oriented and experienced Accounting Manager to oversee billing, collections, and key financial operations.
Oscar HealthDirector, Corporate and Regulatory Compliance Oscar HealthDirector, Corporate and Regulatory ComplianceDallas, TXRemote$147,549–$193,658 / yearThe Director, Corporate and Regulatory Compliance is responsible for designing, implementing, training, investigating, monitoring, and enforcing, when necessary, programs, policies, and practices to ensure all applicable operational functions are in compliance with and maintains compliance with federal, state and local regulatory requirements. In collaboration with the Legal and Government Affairs functions, manage Oscar's relationship with various regulatory entities in order to facilitate tech-driven innovation, remediate identified noncompliance, and meet or exceed Compliance Program Effectiveness requirements.