Compliance, Financial Crime Compliance- Risk Assessment and Controls, Vice President, Richardson TX The Goldman Sachs Group IncCompliance, Financial Crime Compliance- Risk Assessment and Controls, Vice President, Richardson TXRichardson, TXPreferred Qualifications Strong academic record with Bachelor's degree or equivalent required Prior investment banking/financial services industry experience and knowledge of securities industry and products Prior compliance experience and a technical understanding of applicable AML, sanctions and bribery and corruption regulations Experience of using data analytics tools and knowledge of structured query language preferred Ability to work both independently and in team-oriented workflows Ability to manage expectations of key stakeholders Strong analytical and risk assessment skills Excellent written and verbal communication skills Ability to prioritize workflows and ensure deadlines are met Ability to forge strong relationships with colleagues and clients Proactive, self-motivated, detail-oriented and well-organized Compliance or legal-related experience in financial services preferred ABOUT GOLDMAN SACHS At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries.
ERM Risk and Compliance Sr Analyst Texas Capital Bancshares IncERM Risk and Compliance Sr AnalystDallas, TXHeadquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News' Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate's 2023 list of Best Regional Banks. Knowledge of regulatory requirements including risk assessments of complicated banking products, risk management frameworks, financial reporting, corporate governance, process improvement, project management, and/or regulatory requirements preferred.
Risk and Compliance Sr Analyst Texas Capital BankRisk and Compliance Sr AnalystRichardson, TexasHeadquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News ’ Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate’s 2023 list of Best Regional Banks. Maintain contribute to the data integrity for core risk reference data, such as Business Hierarchy, Products and Services inventory, Business Processes inventory, Risk Taxonomy, Control Taxonomy, and other risk drivers such as third parties and technology applications.
Risk and Compliance Sr Analyst Texas Capital Bancshares IncRisk and Compliance Sr AnalystRichardson, TXHeadquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News' Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate's 2023 list of Best Regional Banks. Maintain contribute to the data integrity for core risk reference data, such as Business Hierarchy, Products and Services inventory, Business Processes inventory, Risk Taxonomy, Control Taxonomy, and other risk drivers such as third parties and technology applications.
Compliance and Risk Analyst Kforce IncCompliance and Risk AnalystDallas, TXConfirm that remains compliant with Reg W quantitative limits - that the aggregate of covered transactions between a bank and a single affiliate may not exceed 10% of the capital stock and surplus of the bank, and the aggregate of covered transactions between a bank and all affiliates may not exceed 20% of the capital stock and surplus of the bank. Determine whether there are any Regulation W-related extensions of credit indicated on the Corporate Accounting Intercompany Lending reports and ensure they were reviewed by Compliance and Transfer Pricing and are reflected in the bank's MUAH cash collateral and quantitative limits calculations, as appropriate.
NewSpecialist, Risk and Compliance Services (Center of Excellence) Deloitte Touche Tohmatsu LtdSpecialist, Risk and Compliance Services (Center of Excellence)Dallas, TX$63,000–$116,000 / yearAs a Specialist, Risk and Compliance Services on the Conflicts Center of Excellence team, you will: Collaborate with Conflicts COE Managers and Senior Managers, Lead Client Service Partners, Deloitte Independence Directors, audit engagement teams, global Conflicts teams, and teams across Deloitte businesses to support auditor independence and identify potential conflicts of interest. The Conflicts CoE team performs a critical quality-assurance and risk-management function for the Deloitte U.S. firm, helping the organization remain unbiased and free from conflicts-of-interest, in fact and appearance, when providing services to attest/audit clients.
Compliance and Ops Risk Test Lead - Senior Associate JPMorgan Chase & CoCompliance and Ops Risk Test Lead - Senior AssociatePlano, TXOur 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. 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.
Governance, Risk, and Compliance Associate or Senior Associate - Asset Management Consulting Weaver And Tidwell LLPGovernance, Risk, and Compliance Associate or Senior Associate - Asset Management ConsultingDALLAS, TX$72,500–$90,000 / yearWeaver's Governance, Risk, and Compliance (GRC) practice is seeking a motivated and detail-oriented experienced Associate or Senior Associate to join our growing Asset Management Consulting (AMC) team. This role offers a unique opportunity to work with a dynamic group of professionals focused on delivering high-quality compliance and risk management solutions to clients in the asset management industry.
Governance, Risk, and Compliance Manager (IT) Weaver And Tidwell LLPGovernance, Risk, and Compliance Manager (IT)DALLAS, TXAdditionally, the following qualifications are preferred: • Master's degree or further certifications/education in information systems is preferred • Experience with GRC tools including Fieldguide, AuditBoard, or other similar platforms • Experience with Oracle ERP, Dynamics365, SAP and/or NetSuite products • Experience serving as a people manager, including training, mentoring, and developing junior team members. This individual has an advanced understanding of the interaction of systems and financial processes and has experience managing engagement economics, providing proactive and timely communication and meeting client expectations to drive successful completion of engagement objectives.
Specialist Manager, Risk and Compliance Services (Personal Consultation) Deloitte Touche Tohmatsu LtdSpecialist Manager, Risk and Compliance Services (Personal Consultation)Dallas, TX$93,000–$171,300 / yearInterpreting and applying American Institute of Certified Public Accountants (AICPA), Securities and Exchange Commission (SEC), and Public Company Accounting Oversight Board (PCAOB) independence rules, as well as Deloitte US Firms independence policies, while identifying process improvement opportunities with team members. The Personal Consultation team within Independence & Conflicts Network (ICN) performs a critical consultation and risk-management function for the Deloitte US Firms, protecting Deloitte from conflicts of interest and keeping the Deloitte US Firms independent, objective, and impartial, in fact and appearance.
Risk and Compliance Program Manager LancesoftRisk and Compliance Program ManagerDallas, TXRemote$65Experience using AI tools like Claude, Copilot, or similar LLMs to write code, troubleshoot, or parse information Understanding of how to manipulate data and convert documents into structured formats. As a junior to mid-level position, navigating complex compliance frameworks is supported by comprehensive training and mentorship to master the world of compliance certifications.
Compliance and Ops Risk Test Lead - Senior Associate JPMorgan Chase Bank, N.A.Compliance and Ops Risk Test Lead - Senior AssociatePlano, TXFull timeOur 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. 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.
Specialist, Risk and Compliance Services (PC) Deloitte Touche Tohmatsu LtdSpecialist, Risk and Compliance Services (PC)Dallas, TX$63,000–$116,000 / yearThe wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.
Specialist, Risk and Compliance Services (Personal Consultation) Deloitte Touche Tohmatsu LtdSpecialist, Risk and Compliance Services (Personal Consultation)Dallas, TX$63,000–$116,000 / yearThe wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.
Governance, Risk, and Compliance Senior Associate or Supervisor (IT) Weaver And Tidwell LLPGovernance, Risk, and Compliance Senior Associate or Supervisor (IT)DALLAS, TXThe ideal candidate is a team player who exhibits initiative, accepts responsibility, communicates effectively, and manages multiple concurrent assignments of varying sizes and complexity. Weaver's GRC - IT team focuses on assisting the Information Technology/Information Security functions within organizations, while specializing in industry knowledge and is a high-performing, dynamic team with great growth and results.
Specialist Lead, Risk and Compliance Services Deloitte Touche Tohmatsu LtdSpecialist Lead, Risk and Compliance ServicesDallas, TX$80,400–$148,000 / yearThe Ethics Office sponsors programmatic approaches to support Deloitte's unwavering commitment to Deloitte's Ethical Leadership and its culture of integrity and quality which underlies everything we do-everyday-as we seek to make an impact that matters for our clients, our people, and our communities. The Ethics Office maintains a host of resources, tools, and mobile apps-inclusive of Deloitte's Integrity Helpline app-to support the 190k professionals of the US Firms and to serve as a resource to consult on ethics, integrity, and culture-related matters.
Manager, Compliance Risk and Control Assessment (Dallas, TX, US, 75219) The Bank of Nova ScotiaManager, Compliance Risk and Control Assessment (Dallas, TX, US, 75219)Dallas, TXA minimum of five to seven years (5 - 7+) of compliance, risk management, audit, regulatory exam support or related financial services experience, preferably with a major international banking organization with institutional trading & sales, investment banking, institutional broker dealer and FCM/swap dealer businesses. The Manager will partner with the CRCA Senior Manager to help administer the annual and quarterly CRCA processes, support adherence to CRCA policies, procedures and governance requirements, and provide guidance to business and corporate function units in completing risk assessments consistent with applicable methodology.
Compliance Manager - Regulatory Obligations and Risk Assessment, Swap Dealer (Dallas, TX, US, 75219) The Bank of Nova ScotiaCompliance Manager - Regulatory Obligations and Risk Assessment, Swap Dealer (Dallas, TX, US, 75219)Dallas, TXThe role supports the Swap Dealer Compliance program and advises business lines on regulatory risks and controls, supporting the effective management of Scotiabank's CFTC Swap Dealer, SEC Security-Based Swap Dealer, and futures regulatory obligations, including cross-border swaps and futures activities. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.
NewOperational Risk Analyst I Risk Oversight & Compliance Cornerstone Capital BankOperational Risk Analyst I Risk Oversight & CompliancePlano, TXThis position involves analyzing operational risks, ensuring policies meet regulations, and utilizing management information systems to identify issues. Cornerstone Capital Bank is seeking an Operational Risk Analyst to support its risk management framework.
Compliance & Risk Technology Expert (Director, Analyst - Remote United States) Gartner IncCompliance & Risk Technology Expert (Director, Analyst - Remote United States)Irving, TXRemote10+ years of relevant experience with compliance risk technologies (e.g., TPRM technology solutions, regulatory intelligence solutions, GRC technology solutions), compliance risk monitoring and analytics, and related areas. Our mission relies on expert analysis and bold ideas to deliver actionable, objective business and technology insights, helping enterprise leaders and their teams succeed with their mission-critical priorities.
NewInsurance Risk Analyst - Data-Driven Contracts & Compliance Risk & Insurance Management SocietyInsurance Risk Analyst - Data-Driven Contracts & ComplianceDallas, TXWeitzman is looking for a Risk Analyst to join its corporate office in Dallas, Texas. The role involves administration of insurance programs, from contract review to coverage analysis and operational management.
Business Analyst with Risk & Compliance Akkodis Group AG.Business Analyst with Risk & CompliancePlano, TX$40–$45 / hourYou will lead complex regulatory and audit engagements and ensure accurate executive-ready responses through collaboration with technical and business stakeholders. Business Analyst with Risk & Compliance job responsibilities include: • Analyze and synthesize technical evidence and documentation, ensuring completeness, clarity, and alignment with regulatory expectations.
NewEnhanced Due Diligence Analyst - AML Risk & Compliance ScotiabankEnhanced Due Diligence Analyst - AML Risk & ComplianceDallas, TXThis role involves conducting in-depth due diligence reviews on high-risk clients and identifying financial crime risks. The ideal candidate will have a degree in business or a related field along with 2-5 years of experience in AML or financial crime risk management.
Governance, Risk & Compliance Analyst, Specialist Vanguard GroupGovernance, Risk & Compliance Analyst, SpecialistPlano, TXWorks with Enterprise Security and Fraud subdivisions and business units as the technical authority regarding security of application and systems software, equipment, and related capabilities and performance characteristics to evaluate their effectiveness at meeting defined requirements, determining integration requirements and identifying ramifications on operations of their implementation. Vanguard has implemented a hybrid working model for the majority of our crew members, designed to capture the benefits of enhanced flexibility while enabling in-person learning, collaboration, and connection.
NewInsurance & Risk Analyst - Contracts, Data & Compliance WeitzmanInsurance & Risk Analyst - Contracts, Data & ComplianceDallas, TXCandidates should have a Bachelor's in a related field and 2 to 5 years of relevant experience, with strong organizational skills and proficiency in Microsoft Office 365.#J-18808-Ljbffr. You'll participate in crucial operational elements and work with various stakeholders to handle insurance matters effectively.
Risk & Compliance Professional Caterpillar IncRisk & Compliance ProfessionalIrving, TX$97,530–$146,290 / yearThis role will be responsible for building and assessing the compliance control program for E+ES, lead and coordinate compliance related training and communications, implement and monitor process and procedures around compliance including end-to-end audit support, and other related transactional compliance activities that aligned to the enterprise governance. Risk Management: Knowledge of processes, tools, and techniques for assessing and controlling an organization's exposure to risks of various kinds; ability to apply knowledge of risk management appropriately to diverse situations.
NewCompliance Risk Management Director - Executive Director JPMorgan Chase & CoCompliance Risk Management Director - Executive DirectorPlano, TXJPMorganChase, 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 will lead a team responsible for identifying and assessing new and emerging risks, applying sound judgment and delivering innovative, risk-based solutions to support the Firm and our customers.
Senior Manager, Compliance Risk Assessment Madison-DavisSenior Manager, Compliance Risk AssessmentDallas / Fort Worth, TXThe successful candidate will serve as a key second-line risk partner, working closely with Compliance, Risk, Audit, and business stakeholders to strengthen risk identification, control effectiveness, and regulatory compliance frameworks. This role will be responsible for evaluating compliance risks, challenging first-line assessments, enhancing risk governance processes, and delivering meaningful risk insights to senior leadership.
Compliance - Technology Operational Risk Management Lead - Vice President JPMorgan Chase & CoCompliance - Technology Operational Risk Management Lead - Vice PresidentTXYour core responsibilities will include conducting risk assessments and control evaluations; collaborating with CCB Technology, Technology Risk Control, and CCB Business Operational and Compliance Risk teams; developing data-driven approaches that leverage agentic AI and advanced analytics for risk identification and control assessment; and engaging extensively with technology and business stakeholders. As a Technology Operational Risk Management Lead with Compliance, Conduct and Operational Risk (CCOR), you will be responsible for independent oversight of technology, and cybersecurity operational risk management practices within the Consumer and Community Banking (CCB) line of business.
Services Associate, Risk & Compliance (Tracking & Trading/Broker Data Import Program) Deloitte Touche Tohmatsu LtdServices Associate, Risk & Compliance (Tracking & Trading/Broker Data Import Program)Dallas, TX$51,900–$95,500 / yearThe Independence & Conflicts Network (ICN) team performs a critical consultative, quality-assurance and risk management function for the Deloitte US Firms, helping the organization remain unbiased and free from conflicts-of-interest, in fact and appearance, when providing service to attest/audit clients. As a Services Associate, Risk & Compliance (Tracking & Trading/Broker Data Import Program) on the Independence & Conflicts Network team, you will: Work closely with outside brokerage firms and Deloitte professionals to support brokerage account compliance activities.
Chief Risk & Compliance Officer (CRCO), Technology & Artificial Intelligence Teachers Insurance and Annuity Association of America (TIAA)Chief Risk & Compliance Officer (CRCO), Technology & Artificial IntelligenceDallas, TX$254,500–$378,000 / yearOversees cybersecurity risk governance, partnering with the Chief Information Security Officer (CISO) to ensure that cyber threats, vulnerability management, and incident response capabilities align with the organization's risk appetite and regulatory obligations. In addition to base salary, the competitive compensation package may include, depending on the role, participation in an incentive program linked to performance (for example, annual discretionary incentive programs, non-annual sales incentive plans, or other non-annual incentive plans).
NewRisk Specialist - Employment Compliance Pinnacle GroupRisk Specialist - Employment ComplianceDallas, TXThe ideal candidate will have experience working within Human Resources in a risk, controls, compliance, or audit‑focused capacity and will be comfortable operating as an individual contributor with growth potential. SummaryPinnacle Group is seeking a Risk Specialist – Human Resources to support HR‑related risk management, controls, documentation, and compliance activities.
Senior Director, Procurement Governance, Risk & Compliance Equinix IncSenior Director, Procurement Governance, Risk & ComplianceDallas, TXThe Senior Director partners closely with Legal, Compliance, Finance, Operations, IT/Security, and Sustainability to ensure supplier risk is identified, mitigated, and monitored throughout the supplier lifecycle, and provides executive-level visibility into systemic supplier risk themes, concentration exposure, and remediation progress. Integrate ESG, sustainability, and responsible sourcing risk into supplier governance, including supplier decarbonization engagement, Scope 3-related supplier data governance, human rights and modern slavery due diligence, responsible sourcing, and ongoing ESG risk monitoring in coordination with Sustainability stakeholders.
NewInfoSec Risk & Compliance Analyst - Second Line Sunflower Bank Mortgage LendingInfoSec Risk & Compliance Analyst - Second LineDallas, TXResponsibilities include collecting evidence, documenting results, and maintaining tracking systems while engaging with cross‑functional teams and adhering to bank policies.#J-18808-Ljbffr. This role conducts control oversight, vendor due diligence, and evidence validation to ensure accurate risk reporting and regulatory readiness.
Software Engineer Lead (ETL/Regulatory Risk & Compliance) The PNC Financial Services Group IncSoftware Engineer Lead (ETL/Regulatory Risk & Compliance)Farmers Branch, TXIn addition, PNC generally provides the following paid time off, depending on your eligibility: Maternity and/or parental leave Up to 11 paid holidays each year 9 occasional absence days each year, unless otherwise required by law Between 15 to 25 vacation days each year, depending on career level Years of service. This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history.
NewRegulatory Compliance Auditor Internal Controls & Risk First Investors Financial ServicesRegulatory Compliance Auditor Internal Controls & RiskDallas, TXFirst Investors Financial Services, Inc. seeks a Regulatory Compliance Internal Auditor responsible for evaluating internal controls and assessing organizational risk. The position involves preparing detailed audit reports and ensuring adherence to applicable laws and company policies.#J-18808-Ljbffr.
Risk & Compliance Recruiting Manager- Vice President JPMorgan Chase Bank, N.A.Risk & Compliance Recruiting Manager- Vice PresidentPlano, TXFull timeJPMorganChase, 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. 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.
Risk & Compliance Specialist Firstcash Holdings IncRisk & Compliance SpecialistTXThe Risk & Compliance Specialist supports the compliance program by ensuring adherence to applicable regulations, providing risk-based guidance to operations, and collaborating with cross-functional partners-including Legal, Operations, Business Risk, and senior leadership-to drive process improvements and strengthen overall compliance effectiveness. With over 3,000 pawn stores across 29 U.S. states, the District of Columbia, and Latin America-including Mexico, Guatemala, Colombia, and El Salvador-FirstCash offers a diverse selection of pre-owned jewelry, electronics, tools, appliances, sporting goods, musical instruments, and more.
Cyber Security Risk & Compliance Specialist EF Johnson Technologies, Inc.Cyber Security Risk & Compliance SpecialistIrving, TXWe design, manufacture, and market conventional and trunked radio systems, land mobile radio repeaters, and mobile and portable radios, including Project 25 digital radio products. EF Johnson Technologies, Inc. is a subsidiary of JVCKENWOOD Corporation, a leading provider of P25 communications solutions for first responders in public safety and public service, the federal government, and industrial organizations.
NewSenior Risk Adjustment Auditor RADV & Compliance Expert VytwoSenior Risk Adjustment Auditor RADV & Compliance ExpertDallas, TXVytwo in Dallas, TX seeks a Risk Adjustment Coding Auditor for a 6-month engagement to support CMS RADV audit passes. The role requires a CPC and CRC certification and 5+ years of risk adjustment experience, with proficiency in MS Office.
NewSenior Compliance Auditor: Data-Driven Risk & Controls (Hybrid) Capital OneSenior Compliance Auditor: Data-Driven Risk & Controls (Hybrid)Plano, TXThe ideal candidate should hold a Bachelor's degree and possess at least 2 years of experience in auditing areas such as banking or risk management. Capital One National Association is looking for a Senior Staff Auditor to join their Corporate Compliance Audit team in Plano, TX.
NewSenior Internal Audit Leader Risk, Controls & Compliance NorthMark Strategies LLCSenior Internal Audit Leader Risk, Controls & ComplianceDallas, TXNorthMark Strategies LLC in Dallas, TX is seeking an Internal Audit Manager to oversee audits and ensure efficient business processes. The ideal candidate will possess strong analytical skills and leadership capabilities, guiding audits and managing risks.
IT Governance, Risk & Compliance Manager AlkegenIT Governance, Risk & Compliance ManagerDallas, New YorkWith over 60 manufacturing facilities with a global workforce of over 9,000 of the industry’s most experienced talent, including insulation and filtration experts, Alkegen is uniquely positioned to help customers impact the environment in meaningful ways. Alkegen brings together two of the world’s leading specialty materials companies to create one new, innovation-driven leader focused on battery technologies, filtration media, and specialty insulation and sealing materials.
NewRegulatory Compliance Internal Auditor: Risk & Controls Stellantis Financial Services USRegulatory Compliance Internal Auditor: Risk & ControlsDallas, TXThe Regulatory Compliance Internal Auditor at Stellantis Financial Services US evaluates internal controls, assesses risk, and executes audit plans to ensure regulatory compliance across business functions. The role requires staying current on regulatory changes, supporting audit activities, and contributing to continuous improvement initiatives.#J-18808-Ljbffr.
NewSenior Manager, Corporate Compliance - Risk Adjustment CVS Health CorpSenior Manager, Corporate Compliance - Risk AdjustmentIrving, TX$75,400–$165,954 / yearThis position serves as a key compliance leader and subject matter expert, partnering with Risk Adjustment Operations, Coding, Provider Education, Clinical Documentation Improvement (CDI), Internal Audit, Legal, and Government Affairs teams to ensure organizational adherence to CMS requirements. As a Senior Manager, Medicare Compliance - Risk Adjustment, you are responsible for overseeing and maintaining compliance with CMS regulations related to Medicare Advantage Risk Adjustment, Hierarchical Condition Categories (HCCs), encounter data submission, documentation and coding compliance, and related regulatory requirements.
NewRemote Conflicts Manager - Lead Risk & Compliance Fish & RichardsonRemote Conflicts Manager - Lead Risk & ComplianceDallas, TXRemote$134,000–$200,000 / yearThe role offers competitive pay starting from $134,000 up to $200,000 per year, alongside a comprehensive benefits package, including medical and dental coverage.#J-18808-Ljbffr. Fish & Richardson P.C. is seeking a Conflicts Manager to oversee conflicts searching and resolution processes within the firm.
Principal Product Operations and Risk Analyst Circle Internet Financial LLCPrincipal Product Operations and Risk AnalystTXRemote$185,000–$237,500 / yearThe role supports the overall Enterprise Risk Management (ERM) Program's goal of maintaining and growing Circle's resiliency by identifying, assessing, and preparing its operations for any internal and external factors and risks that could interfere with reaching its goals and objectives. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet.
IT Risk and Control Analyst Pyramid, IncIT Risk and Control AnalystPlano, TXFull timeKey Requirements and Technology Experience: IT Control Experience (Audit / Compliance) Administration Skills (Communication, Email, Organization, Note Taking, etc.) MS Office Experience (Outlook, Excel, Word, etc.) Preferred/ Nice-to-haves: IT Education and / or Experience Experience 3+ Years of relevant work We need a team player – someone that can communicate effectively through email, phone, in person, etc. SOX IT Audit Liaison We need a resource that can consume audit requests from Internal & External Audit, and submit these requests to IDS resources.
Director, Imports, Trade Compliance and Customs | Forensic and Litigation Consulting FTI Consulting IncDirector, Imports, Trade Compliance and Customs | Forensic and Litigation ConsultingTXDirectors oversee investigations, design compliance programs, lead audits, and interact directly with clients on complex issues including customs, tariff mitigation strategies, FTZs, and sourcing regulations such as Buy America/Buy American. FTI seeks experienced trade compliance professionals with 6+ years of expertise to manage multiple client engagements and lead teams delivering global trade compliance solutions.
VP, Global Head of Product Security and Risk Circle Internet Financial LLCVP, Global Head of Product Security and RiskTXRemote$317,500–$365,000 / yearThis role requires both strategic vision and operational rigor: you will architect the systems, governance models, and organizational capabilities that ensure Circle's products are designed, launched, and operated with strong, risk-based controls from inception through global scale. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet.