115 Results for

Compliance Officer Jobs in Dallas, TX

Jobs

New!

Dallas, TX5 days ago

$34–$43 Per Hour

Coordinate loan closings and funding with loan officers, credit teams, attorneys, title companies, and third-party vendors. Supporting a variety of commercial loan products, you will ensure accuracy, compliance, and timely execution while collaborating with internal teams and external partners.

Dallas, TX30+ days ago

$98,592–$157,664 Per Year

Assists in the implementation of Tenet education and training program that focuses on the requirements of the Quality, Compliance and Ethics Charter, Tenet’s Ethics and Compliance program, and the privacy and security program to ensure that all employees, contractors, and physicians within the region are knowledgeable of Federal healthcare program requirements and the requirements of the Ethics and Compliance program as required to perform their respective roles. Over the years, we've grown tremendously in size, scope and capability, building a home in new markets over time, and curating those homes to provide a compassionate environment for those entrusting us with their care.

Dallas, TX30+ days ago

$98,592–$157,664 Per Year

Plano, TX29 days ago

$100,000–$120,000 Per Year
Full-time
Employee

The Customs Brokerage Department Manager is the senior leader responsible for the overall strategic direction, compliance, profitability, and operational excellence of the customs brokerage division. Location:Plano, TX; Arlington Heights, IL; or Long Beach, CA (We are prioritizing candidates in this order for each location, but will also consider candidates planning to relocate to these cities.).

Carrollton, TX30 days ago

Recognized 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.

Dallas, Texas30+ days ago

Overview: 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.

Dallas, TX30+ days ago

$110,000–$110,000

Comprehensive 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.

Addison, Texas30+ days ago

This position will assist in the design and implementation of the Community Reinvestment Act (CRA) program for the company including working with each Division CRA Coordinators, the CRA Officer, and Glacier Managers. Lifting: Sedentary work: Exerting up to 10 pounds of force occasionally and/or negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body.

Dallas, TX30+ days ago

Remote

$147,549–$193,658 Per Year

The 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.

New!

Garland, TX5 days ago

Report and assist the CITC Office with investigations of any incidences of purported non-compliance with export/import laws and regulations, identification, implementation and maintenance of corrective actions and drafting and filing of voluntary or prior disclosures with Government regulatory agencies. Ability to interact effectively with other functions, including Engineering, Program Management, Supply Chain, and Logistics, as well as Business Unit Trade Compliance staff and leadership, and the CITC Office.

Dallas, TX11 days ago

Leveraging innovative techniques, specialized tools, and a meticulous pre-planning process, our experienced team – supported by an expansive, purpose-built fleet – ensures the successful execution of complex electrical projects on aggressive schedules. Partner with executive leadership to align financial planning with business strategy, including evaluating future-state scenarios (e.g., scaling the organization over a multi-year horizon through initiatives including organic growth, potential M&A, growth financing ).

Dallas, Texas19 days ago

A $15 billion and rapidly growing regional bank is seeking a high-impact Executive Vice President & Chief Operating Officer (COO) to help lead an ambitious growth strategy centered on becoming a premier banking franchise through disciplined, repeatable acquisitions. The successful candidate is a proven banking operator and integration leader who has played a key role in multiple acquisitions and thrives in a fast-paced, deal-oriented environment.

Plano, TX11 days ago

Additional options for dental and vision benefits, life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance and more. HCA Healthcare is one of the nation’s leading providers of healthcare services, comprising of over 180 hospitals and about 2,000 sites of care in 21 states and the United Kingdom.

Dallas, TX14 days ago

$200,000–$300,000

With a strong reputation for customer service, technical expertise, and long-standing OEM partnerships, the organization operates across multiple locations and offers a full suite of equipment sales, rentals, parts, and service solutions. Asset & Inventory Management: Manage the full lifecycle of heavy equipment, including new and used equipment acquisitions, fleet rotation, and rental purchase options (RPO).

DeSoto, Texas30+ days ago

Responsibilities: We are looking for valued employees who will be Champions of the Select Medical Way, which includes putting the patient first, helping to improve quality of life for the community in which you live and work, continuing to develop and explore new ideas, providing high-quality care, and doing well by doing what is right. Select Specialty Hospital Dallas Downtown is a critical illness recovery hospital committed to providing world-class inpatient post-ICU services to chronic, critically ill patients who require extended healing and recovery.

Dallas, TX30+ days ago

We’re leading a confidential search for an Assistant Chief Nursing Officer (ACNO) to join a respected acute care hospital in the South-Central U.S. This is more than a leadership role—it’s a chance to elevate patient care, strengthen nursing culture, and drive measurable improvements in clinical and operational performance. Collaborate with physicians and leaders to deliver outstanding patient outcomes.

Arlington, TX30+ days ago

The COO partners closely with the Chief Executive Officer, Board of Directors, Chief Financial Officer (CFO), Regional Vice President (RVP) of Operations, and the USSM team to ensure operational continuity, proactively address challenges, and align day-to-day operations with organizational strategy. The ideal candidate is a seasoned healthcare executive with strong business acumen, exceptional leadership capabilities, and a proven track record of building and leading high-performing teams in dynamic environments.

DALLAS, TX13 days ago

Secure bids and oversee the services of the contracted service providers with annual contracts – Preventative maintenance on all mechanical systems, water treatment, janitorial, landscape/irrigation, waste disposal, pest control, elevator service, fire alarm monitoring, etc. The COO is central in campus planning and will work closely with the Head of School (HOS) and the Board of Trustees on initiatives related to the school’s aspirations for enhanced and expanded facilities, continued financial growth and stability, and strong community connections.

Lewisville, TX21 days ago

2. Interview loan applicants and collect and analyze financial and related data to determine the general creditworthiness of a prospect and the merits of a specific loan request. Notifies his or her supervisor of all significant or material matters that come to his or her attention concerning work assigned, business opportunities for CBTx, or unusual risks.

Bedford, TX21 days ago

New!

Sunnyvale, TX4 days ago

Develops effective working relationships with key stakeholders, including assistant hospital administrators for Support Services, Quality and Service, Human Resources, Public Affairs, I.T., Pharmacy; Infection Control; Chiefs of Service; Regional Patient Care Services and Continuing Care; and Community Peers. Working in conjunction with Quality Improvement, assists in implementing a performance improvement program, including planning, setting priorities, conducting systematic performance assessments, implementing improvements based on such assessments, and maintaining achieved improvements.

Plano, TX18 days ago

Full-time

QualificationsProfessional security management certification, such as a Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (CRISC) or other similar credentials, is desired. Establish and administer a privacy and security incident response process and be actively engaged on high priority incidents, including preparation, investigation, response and impacted customer notification and communications.

Dallas, TX30+ days ago

Job Requirements: Masters degree (U.S. or foreign equivalent) in Finance, Economics, Business, Alternative Investments, or related field and one (1) year of experience in the job offered or in a related role OR Bachelors degree (U.S. or foreign equivalent) in Finance, Economics, Business, Alternative Investments, or related field and three (3) years of experience in the job offered or in a related role. Manage approval requests for new trading activities to ensure coordination across key stakeholders across the firm including Compliance, Legal, Risk, Controllers, Technology, and Operations.

Dallas, TX30+ days ago

$240,000–$300,000 Per Year

Lead an established Data Science & Analytics team, delivering trusted data products, applied AI/ML models, and analytical capabilities that power decision-making and automation across the enterprise. You've architected integrations across enterprise systems (Salesforce, Workday, Snowflake) and automation platforms to enable reliable cross-functional workflows.

Dallas, TX30+ days ago

$181,500–$276,600 Per Year

Breadth and depth of experience in technology and IT Operations with a deep understanding at an executive level of organisational structures, systems, architectures, and a clear understanding of how the industry operates, including regulatory, competitive and market influences that drive decision making. As a Client Technology Officer (CTO) reporting directly into a VP of Sales, you will be responsible for earning trusted advisor status with technology executives at Fortune 500 organizations, supporting their efforts on digital innovation, technology transformation, and delivering strategic value.

Dallas, TX30+ days ago

Full-time

This executive will work closely with ownership and the senior leadership team to ensure disciplined growth, operational efficiency, and sound financial decision-making across both corporate and franchise operations. We are seeking an experienced and strategic Chief Financial Officer (CFO) to join our leadership team and oversee all financial aspects of our growing restaurant brand.

Dallas, TX30+ days ago

This leader will partner with executive management, product, trading operations, and risk teams to embed compliance into daily processes, enabling innovation while maintaining regulatory excellence. This is a pivotal leadership role, responsible for developing compliance frameworks that support MFFU's growth, maintain regulatory integrity, and protect traders, partners, and the firm.

Dallas, TX30+ days ago

Remote

In addition, during employment individuals may be required by CDM Smith or a CDM Smith client to successfully complete additional background checks, including motor vehicle record as well as drug testing. The CFO will be a key member of the leadership team, responsible for shaping and executing financial strategy, ensuring fiscal integrity, and driving sustainable growth across our global engineering and construction services.

Plano, Texas7 days ago

This role sets security strategy; governs cybersecurity risk; ensures alignment with applicable regulatory and contractual requirements (including HIPAA/HITECH); leads incident preparedness and response; and partners with executive leadership, IT, Compliance, Privacy, Legal, and clinical/operational leaders to reduce risk to patient care and the organization. Responsibilities: Accountability & Scope: Leads the enterprise cybersecurity program across corporate and facility environments, including networks, endpoints, servers, cloud services, applications, EHR/clinical systems, identity and access management, and third parties that create, receive, maintain, or transmit ePHI.

Mesquite, Texas13 days ago

a modern freestanding Inpatient Rehabilitation Facility (IRF), is seeking an experience, strategic, and purpose-driven Chief Executive Officer (CEO) to lead our high-performing team in City, State. Our hospital specializes in comprehensive, patient-centered rehabilitation services for individuals recovering from stroke, brain injury, spinal cord injury, amputation, neurological conditions, and other complex medical issues.

Plano, TX30+ days ago

Full-time

This role will work closely with Commercial Bankers, Treasury Management Officers, Client Service, Implementations, and Know Your Client (KYC) teams to deliver an enhanced client experience to the firm's valued relationships and newly acquired clients being implemented. The Client Success Officer will be a critical partner for Commercial Bankers and Treasury Management Officers to execute more effectively and efficiently in a business development capacity, while retaining an engaged resource that can ensure a high degree of client satisfaction.

Plano, TX30+ days ago

Full-time

As an Associate Credit Officer within the Credit Risk team, you will play an important role in evaluating and identifying risks, as well as interpreting data to support management in making well-informed credit decisions on post-closing multifamily commercial real estate loan requests. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P.

Dallas, TX30+ days ago

Additional details about our benefits can be found towards the bottom of our KPMG US Careers site at "Benefits & How We Work Follow this link to obtain salary ranges by city outside of CA: https://kpmg.com/us/en/how-we-work/pay-transparency.html/?id=6690_9_25 With qualities like those, it's no wonder we're consistently ranked among the best companies to work for by Fortune Magazine, Consulting Magazine, Seramount, Fair360 and others.

Dallas, TX30+ days ago

Full-time

Our culture is all about thinking outside the box, challenging the status quo and striving to be best-in-classAs a Lead Credit Officer in Asset Based Lending Credit Risk, you will be part of the firm's risk governance framework and a critical member of the risk management team. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

Plano, TX30+ days ago

Full-time

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities.

Dallas, TX30+ days ago

This internship prepares future Airport Operations leaders by providing immersive experience in Aviation Security Compliance at a medium hub commercial service airport. Working under the Manager – Airport Security Compliance, the intern supports regulatory compliance, operational safety, and security initiatives that ensure a safe and secure travel environment.

Farmers Branch, Texas13 days ago

$110,000–$115,000 Per Year

Work in close collaboration with Regional Director of Operation (RDO) and assigned VP of Operations – attend weekly meetings with RDO and other regional meetings as needed. Maintain a leadership style that includes but is not limited to: remaining approachable, consistent, reliable, accessible, communicative, humble, supportive, positive, compassionate, conscientious, accountable, innovative, resourceful.

Dallas, UT30+ days ago

Full-time

As CFO, you will lead financial strategy, planning, and operations within the IT and telecommunications sectors, directly contributing to the company’s growth and strategic goals. • Provide financial insights to the CEO, board, and senior leadership, enabling data-driven decision-making.

Waxahachie, TX21 days ago

Must have a Bachelor's Degree or higher in criminal justice, criminology, corrections, human services, social work, psychology, sociology, law, law enforcement/police science, pre-law, public administration, rehabilitative studies or related field conferred by an institution of higher education by a regionally accredited organization recognized by the Texas Higher Education Coordinating Board. Community Supervision Officers shall accomplish this by effectively managing and positively motivating offenders, enforcing compliance with court orders, responding to violations, employing a progressive sanctions model and applying evidence-based practices to supervision strategies.

Plano, Texas11 days ago

Physical Requirements: Ability to stand and walk for 4 hours straight or up to a full 8-hour day; sit for extended periods; kneel and bend at the waist; walk up and down stairs; walk on unlevel terrain; use hands to finger, handle or feel; reach with hands and arms; talk and hear. Because they are the main party responsible for all transactions, Escrow Officers must exercise strong judgment, resolve issues efficiently, and maintain clear, timely communication with all parties to facilitate a smooth and successful closing experience.

Addison, TX22 days ago

$70,000–$95,000 Per Hour

This critical leadership role will serve as the onsite Branch Manager, run the Texas title desk and build a high-quality operation from day one. The ideal candidate will be a professional who thrives in a fast-paced environment, brings deep expertise in escrow and title processes, and is excited by the challenge of creating something new!

Arlington, TX30+ days ago

$4,700–$4,982

HOW TO APPLY: To be considered, please complete a State of Texas Application for Employment and apply online at [www.workintexas.com](https://www.workintexas.com/ "https://www.workintexas.com/"){target="_blank"} or on Taleo ([Job Search](https://aa270.taleo.net/careersection/ex/jobsearch.ftl?lang=enandportal=201430233 "https://aa270.taleo.net/careersection/ex/jobsearch.ftl?lang=enandportal=201430233"){target="_blank"}). -Youll regularly confer with agency personnel to obtain additional information bearing on appeals and to clarify future implications of decisions; question witnesses and rule on exceptions, motions, and admissibility of evidence; and adjudicate benefit eligibility issues raised in appeals filed by claimants or employers.

New!

Dallas, Texas6 days ago

Acting as a business advisor, the BISO translates the CISO’s strategy into actionable programs while bringing business needs back into the security roadmap. The targeted pay range for this position in the following location is / locations are: United States - Dallas Infomart Office DAI : 177,000 - 265,000 USD / Annual .

Plano, TX30+ days ago

$125,900–$249,900 Per Year

In addition to salary, PepsiCo offers a comprehensive benefits package to support our employees and their families, subject to elections and eligibility: Medical, Dental, Vision, Disability, Health, and Dependent Care Reimbursement Accounts, Employee Assistance Program (EAP), Insurance (Accident, Group Legal, Life), Defined Contribution Retirement Plan. * Manage end-to-end RFP (Request for Proposal) processes including requirements definition, vendor evaluations, scoring models, and final selection for platform tools, services, and migration vendors.

Plano, Texas8 days ago

Physical Requirements: Ability to stand and walk for 4 hours straight or up to a full 8-hour day; sit for extended periods; kneel and bend at the waist; walk up and down stairs; walk on unlevel terrain; use hands to finger, handle or feel; reach with hands and arms; talk and hear. Overview: About Us: Green Brick Mortgage is a leading independent mortgage company, owned by Green Brick Partners, and committed to providing exceptional service and innovative mortgage solutions.

Plano, TX30+ days ago

Full-time

Utilize excellent credit analysis skills to appropriately assess risks / mitigants, balance risk / reward, diligently manage renewals, amendments and new transactions as well as maintain acceptable credit reporting metrics. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

Plano, TX28 days ago

Full-time

At least seven years of experience administering environmental investigations, risk management and loss prevention programs with an environmental consultant, lender or property management firm protecting that organization's or clients' commercial real estate activities and assets. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

Plano, TX30+ days ago

$75,050–$107,000 Per Year

Join our dynamic Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization, where we lead the charge in supporting client coverage by fulfilling essential Anti-Money Laundering (AML) and KYC requirements. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

Plano, TX30+ days ago

$123,500–$230,000 Per Year

As a Lead Credit Officer within the Credit Risk team, you will play a critical role in evaluating and identifying risks, as well as interpreting data to support management in making well-informed credit decisions on multifamily commercial real estate loan requests. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P.

Arlington, TX22 days ago

Centrally located between Dallas and Fort Worth between iconic sports stadiums, Globe Life Field, home of the 2023 World Series Texas Rangers and AT&T Stadium, home of the Dallas Cowboys, the 888-room resort features five restaurants and lounges, two pools with an authentic sandy beach, cabanas and a water slide as well as a fitness center, full-service spa and salon and 266,000 square feet of meeting and event space. Loews Arlington Hotel and Convention Center is a state-of-the-art, full-service meetings and resort destination that caters to groups of all sizes, as well as families who are looking for a world-class experience in the epicenter of the premier sports and entertainment district in the country.

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Compliance Officer Jobs in Dallas, TX

Jobs

Commercial Loan Closing SpecialistCornerStone Staffing

TPR Compliance Officer - EastOther Executive

TPR Compliance Officer - WestOther Executive

Head of Customs Brokerage (LCB required, #31163)Activ8 Recruitment & Solutions

Regulatory Compliance Officer - (108090)Sanmina

Senior Manager and Compliance Officer, BSA/AMLViaPath Technologies

BSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484The Symicor Group

Corporate CRA Compliance OfficerGlacier Bancorp

Director, Corporate and Regulatory ComplianceOscar Health

Director Trade ComplianceGateway Recruiting

Chief Financial OfficerRoyal Electric

Chief Operating OfficerMRINetwork Jobs

Assistant Chief Financial OfficerHCA Healthcare

Chief Operating Officer-Heavy EquipmentKimmel & Associates

Chief Executive OfficerSelect Specialty Hospital - Dallas Downtown

Assistant Chief Nursing OfficerMRINetwork Jobs

Chief Operating OfficerUrology Partners of North Texas

Chief Operations OfficerTHE CAMBRIDGE SCHOOL DALLAS

Loan Officer - LewisvilleCommercial Bank of Texas

Loan Officer - BedfordCommercial Bank of Texas

Chief Nursing OfficerBaylor Scott & White Medical Center - Sunnyvale

Chief Information Security Officer (CISO)GuideIT

ASSOCIATE, BUSINESS UNIT COOGOLDMAN SACHS & CO-PARTNERSHIP

Chief Data & Automation OfficerAppFolio, Inc

Client Technology Officer - FS/InsurancePegasystems

Chief Financial Officer - RestaurantsLeap Brands

Head of ComplianceMyFunded Futures

Chief Financial Officer (CFO), Executive Vice PresidentCDM Smith

Chief Information Security Officer (CISO) | PAM Health CorporatePAM Health Corp Business Office

Resource Chief Executive OfficerErnest Health

Client Success OfficerJPMorgan Chase Bank, N.A.

Risk Management - Credit Officer - AssociateJPMorgan Chase Bank, N.A.

Enterprise Architect - CFO OrganizationKPMG LLP

Risk Management - Asset Based Lending Credit Officer - Vice PresidentJPMorgan Chase Bank, N.A.

Risk Management - Portfolio Management Problem Credits - Credit Officer - Senior AssociateJPMorgan Chase Bank, N.A.

Airport Operations Officer InternCornerStone Staffing

Clinical Integrity Officer (BCBA)Inbloom Autism Services

CFO - Information Technology (IT) and TelecommunicationsPacifica Continental

Community Supervision Officer (CSO)Ellis County CSCD Adult Probation

Escrow Officer - Green Brick TitleGreen Brick Partners

Escrow Officer/Branch ManagerBurnett Specialists

Hearings Officer (Arlington)TEXAS WORKFORCE COMMISSION

BISO (Business Information Security Officer)Equinix

CTO Data Transformation Programs Director - 391953PEPSICO INC

Loan Officer - Green Brick MortgageGreen Brick Partners

Credit Officer Manager, Vice President in Commercial & Specialized IndustriesJPMorgan Chase Bank, N.A.

Environmental Credit Risk Sr OfficerJPMorgan Chase Bank, N.A.

Wholesale Know Your Customer OfficerJPMorgan Chase

Risk Management - Lead Credit Officer - Vice PresidentJPMorgan Chase

Security OfficerLoews Arlington Hotel

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