Last updated: 2025-06-06
18 Regulatory Compliance jobs in Dallas.
Hiring now: Deputy Bsa Sanctions Officer @ Blockchain, Credit Risk Consultant @ Rgp, Compliance Officer @ Iqeq, Manager Of Compliance @ Crypto, Director Regulatory Risk Financial Servi @ Crosscount, Production Partner Distributed Retail @ Better, Enterprise Risk And Compliance Erc Direc @ Our, Compliance Associate @ Iqeq, Sr Consultant Banking And Payments @ Capco, Sr Compliance Testing Analyst @ Varo Bank. Explore more at at jobswithgpt.com
🔥 Skills
compliance (9)
regulatory (7)
Financial Services (4)
risk management (3)
Compliance (3)
Risk Management (3)
audit (2)
audits (2)
reporting (2)
Advisers Act (2)
📍 Locations
Dallas (12)
Irving (2)
Southlake (1)
Plano (1)
Coppell (1)
Fort Worth (1)
Blockchain.com
Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the pass…
Deputy BSA & Sanctions Officer
Dallas
- Skills: BSA, AML, OFAC, financial crimes compliance, customer identification, due diligence, regulatory reporting, risk assessment, financial institutions, cryptocurrencies
- Experience: Minimum of 5 years of relevant experience in financial crimes compliance at a regulated financial institution.
- Type: Full-time
- Salary: $120,000 to $170,000
RGP
RGP is a next-generation human capital firm, connecting the best talent in the market to execute transformation and high-value projects for global clients in a…
Credit Risk Consultant
Dallas
- Skills: credit risk, audit, lending practices, stress testing, risk management, counterparty credit risk, regulatory guidelines, financial services, CCAR, commercial real estate
- Experience: Extensive experience in auditing within the financial services industry, particularly in credit risk management.
- Type: Full-time
- Salary: $65-85 DOE
Blockchain.com
Blockchain.com is the world's leading software platform for digital assets, offering the largest production blockchain platform in the world.
Compliance Associate
Dallas
- Skills: compliance, financial crime, BSA/AML, regulatory, audits, crypto, innovation, reporting, metrics, team collaboration
- Experience: Minimum of 3 years of relevant experience in compliance/financial crime operations
- Type: Full-time
- Salary: $120,000 - $170,000
IQ-EQ
IQ-EQ is a leading global investor services group, providing compliance, administration, and other fund-related services to clients in the private equity and h…
Compliance Officer
Dallas
- Skills: regulatory compliance, SEC Rules, compliance program, Securities Act, Advisers Act, marketing materials, annual review, client training, compliance functions, monitoring activities
crypto
Manager of Compliance
Dallas
- Skills: compliance, regulatory, risk profile, data analysis, customer complaints, operations, FinCrime, Reg E, UDAAP, UDAP
CrossCountry Consulting
CrossCountry Consulting is a rapidly growing Business Transformation practice that serves as a trusted partner to clients, providing unique perspectives and fu…
Director, Regulatory Risk - Financial Services
Dallas
- Skills: Regulatory Risk, Compliance, Financial Services, Risk Management, Transformation, Banking, Capital Markets, Consulting, Strategy, Regulatory Agencies
- Experience: 12-15 years of applicable consulting and delivery around Risk & Regulatory strategy and transformation projects
- Type: Full-Time
- Salary: $169,000 - $356,000 per year + annual bonus + additional benefits
Better
Better is reimagining home finance and making it faster, cheaper, and easier for everyone to become a homeowner. We leverage creative technology and innovation…
Production Partner, Distributed Retail
Southlake
- Skills: mortgage, communication, workflow, production, accuracy, compliance, teamwork, regulatory, efficiency, customer experience
- Experience: 1-2 years with mortgage lending experience preferred
- Type: Regular
Our Company
Enterprise Risk and Compliance (ERC) Director
Plano
- Skills: enterprise risk, compliance, risk assessments, regulatory requirements, monitoring program, non-compliance, risk management, ethical standards, audits, internal investigations
IQEQ
Compliance Associate
Dallas
- Skills: compliance, regulatory, SEC, investment adviser, hedge fund, alternative assets, policies, procedures, trading practices, filings
Capco
Capco is a fully independent, global management and technology consultancy providing services to the Financial Services and Energy industries. For nearly 20 ye…
Senior Consultant, Banking and Payments
Dallas
- Skills: regulatory, financial, capital markets, compliance, programs, change management, regulation, operating model, technology, digital transformation
Varo Bank
Varo is a new kind of bank that is all-digital, mission-driven, FDIC insured, and designed around the modern American consumer. Launched in 2017, Varo aims to …
Sr. Compliance Testing Analyst
Dallas
- Skills: Compliance Testing, Regulatory Compliance, Consumer Regulations, Risk Management, Auditing, Monitoring, Financial Services, Regulations (Reg B, Reg DD, Reg E, etc.), Automation, Scalability
- Experience: 5+ years of Audit or Compliance testing and monitoring in a regulated banking environment
- Type: Full-time
- Salary: $65,000 - $100,000
FirstCash, Inc
FirstCash Holdings, Inc., is a retail business that operates a large network of pawnshops and retail locations, offering financial solutions through collateral…
Compliance Manager, Testing
Coppell
- Skills: compliance, testing, risk, regulatory, consumer protection, controls, audit, analytical, regulations, communication
- Experience: 7+ years of professional work experience in consumer regulatory compliance, internal audit, compliance testing, or risk management
HanaGroup
Franchise Compliance Manager
Irving
- Skills: compliance, FDD, franchise laws, monitoring, cure letters, regulatory changes, legal documents, training, legal department, reporting
IQEQ
IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equit…
Compliance Services Consultant
Dallas
- Skills: compliance, regulatory, SEC, Advisers Act, private equity, hedge fund, analytical skills, investments, organizational skills, training
- Type: full_time
- Salary: {'min': 70000.0, 'max': 115000.0, 'period': 'annual', 'currency': 'USD'}
Busey
Busey values a diverse and inclusive workplace and strives to recruit, develop and retain individuals with exceptional talent.
Wealth Management Client Services Specialist
Dallas
- Skills: Client Engagement, Wealth Management, Compliance, Customer Service, Sales Support, Risk Mitigation, Account Management, Financial Services, Client Onboarding, Regulations
- Type: full_time
- Salary: {'min': 26.44, 'max': 33.65, 'period': 'hourly', 'currency': 'USD'}
Citizens
Citizens is a leading financial institution committed to inclusion, community support, and innovative banking solutions.
Mortgage Post Closing Rep - Correspondent Final Docs Review Audit
Irving
- Skills: Mortgage, Post Closing, Final Docs Review, Audit, Data Analytics, Compliance, Risk Management, Financial Services, Customer Experience, Regulatory Standards
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
First Cash, Inc
Compliance Analyst
Fort Worth
- Skills: compliance analysis, controls testing, transactional testing, reporting activities, risk management, policies and procedures, quality control, communication skills, self-starter, flexibility
- Type: full_time
- Salary: {'min': 60000.0, 'max': 72000.0, 'period': 'annual', 'currency': 'USD'}