Latest Compliance jobs in Dallas County - JobisJob United States Mobile

589 Compliance Jobs in Dallas County

Resolution Specialist Phoenix Financial Services LLC - Dallas, TX, United States or equivalent (GED) 1-2 years of experience in the collection industry, ideally in management or compliance. Benefits 401k Match Medical Dental Vision PTO Visit us at for more information. Company Overview 5 days ago
Client Billing Associate – hybrid remote - Longmont, CO- $19/hr RemX | The Workforce Experts - Garland, TX, United States to invoicing, and statements are finalized, in accordance with contract. Job Description: Interpret contract documents to ensure billing is performed in compliance with all contract terms. Processes changes 5 days ago
Financial Crimes Compliance Analyst Guidehouse - Richardson, United States -of-service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance 10 days ago
Regulatory Compliance Consultant Madison-Davis, LLC - Dallas, TX, United States Rate: up to $65/hour Contribute to strong client relationships through positive client support and sound expertise Demonstrate expertise in lending and deposit compliance and BSA Using proven tools 5 days ago
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Head of AML Compliance Madison-Davis, LLC - Richardson, TX, United States A payments company based out of Houston, TX to bring on a new "Head of AML Compliance" to join their team. This role is currently 100% remote. Responsibilities: • Maintain and enhance an enterprise 5 days ago
Compliance Manager - Wealth Management AlTi Tiedemann Global - Dallas, TX, United States and commitment to excellence, we want you to join us. To learn more visit alti-global.com. Job Description AlTi is looking for an experienced compliance professional to join the Legal/Compliance team. This role 8 days ago
Investment Management Analyst - Compliance and Regulatory Oversight Phyton Talent Advisors - Dallas, TX, United States Our Client, a Global Financial Services Firm, is seeking a Investment Management Analyst - Compliance and Regulatory Oversight in their Dallas, TX location. Responsibilities: Manage multiple client 13 days ago
Litigation Specialist Pendrick - Dallas, TX, United States Litigation Compliance Manager About the role: The Litigation Compliance Manager be responsible for and involved in all aspects of furthering our collections legal process. In this role 5 days ago
Paralegal Oak Wood Ventures - Dallas, TX, United States correspondence Provide administrative support to General Counsel Stay informed about changes in laws, regulations, and court procedures relevant to our practice areas, and ensure compliance with legal requirements 5 days ago
Legal Counsel Taylor Root - Dallas, TX, United States formation, including structuring, documentation, and regulatory compliance. Draft and review fund offering documents, including private placement memoranda, limited partnership agreements, and subscription 5 days ago

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