Last updated: 2025-07-26

6 Regulatory Compliance jobs in Dallas.

Filters: Categories: Regulatory Compliance | Locations: Dallas

E-Space

E-Space is bridging Earth and space to enable hyper-scaled deployments of Internet of Things (IoT) solutions and services by building a highly-advanced low Ear…

Head of Compliance

Arlington

  • Skills: compliance, regulatory requirements, cybersecurity, DoD regulations, NIST, DFARS, CMMC, ITAR, EAR, aerospace
  • Level: mid
  • Type: full_time

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
  • Level: mid
  • Type: full_time

Citizens

Citizens is committed to building a diverse, inclusive, and high-performing culture where everyone feels valued, respected, and heard.

Corporate and Administrative Jobs

Plano

  • Skills: Corporate, Administrative, Management, Compliance, Operations, Finance, Analytics, Security, Customer Service, Risk
  • Level: mid
  • Type: full_time

Intuit

Senior Risk Operations Process Excellence Consultant

Plano

  • Skills: Risk Operations, Process Excellence, Security, Fraud, Consultant, Financial Crimes, Data Analytics, Team Leadership, Customer Experience, Innovation
  • Level: mid
  • Type: full_time

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
  • Level: mid
  • Type: full_time

Sanmina Corporation

Sanmina Corporation (Nasdaq: SANM) is a leading integrated manufacturing solutions provider serving the fastest-growing segments of the global Electronics Manu…

Senior Compliance Analyst

Carrollton

  • Skills: Sarbanes-Oxley, compliance, internal controls, controls standards, risk assessments, SOD application, Oracle ERP, COSO, COBIT, process documentation
  • Level: mid
  • Type: full_time

Intuit

Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…

Senior Risk QA Analyst

Plano

  • Skills: Risk Analysis, Quality Assurance, Fintech, Audit, Data Analysis, Compliance, Continuous Improvement, Stakeholder Management, Process Excellence, Cross-Functional Collaboration
  • Level: mid
  • Type: full_time

Hippo

Hippo exists to protect the joy of homeownership. We believe that insurance should protect the things you treasure through an intuitive, modern experience. We …

Claims Quality Assurance Manager

Dallas

  • Skills: auditing, claims management, risk assessment, compliance, fraud detection, process improvement, market conduct exams, coverage analysis, vendor management, training
  • Level: mid
  • Type: full_time

Onbe

Onbe, a fast-growing FinTech, bringing innovation to a rapidly growing global marketplace, stands for “on behalf.” Because that’s exactly how we work: on behal…

Associate Product Manager

Dallas

  • Skills: Product Management, Payments, FinTech, Agile, Stakeholder Engagement, User Experience, Market Research, Product Backlog, Lifecycle Management, Regulatory Compliance
  • Level: mid
  • Type: full_time

McKesson

McKesson, a diversified healthcare services leader, is shaping the future of health and advancing health outcomes for all.

Senior IT Auditor

Irving

  • Skills: IT Audit, Healthcare, Compliance, Auditor, Risk Assessment, Financial Analysis, Information Technology, Internal Controls, Data Analysis, Regulatory Compliance
  • Level: mid
  • Type: full_time

Alcon

At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global le…

Sr. Associate, Integrity & Compliance (Professional Path)

Fort Worth

  • Skills: compliance monitoring, data analysis, risk assessment, regulatory awareness, ethical investigations, policy adherence, analytical abilities, data visualization, cross-functional collaboration, training and education
  • Level: mid
  • Type: full_time

NCR VOYIX Corporation

NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX trans…

Credit Analyst

Irving

  • Skills: Credit Analysis, Risk Management, Financial Analysis, Creditworthiness, KYC, AML, Stakeholder Collaboration, MS Excel, Corporate Financial Statements, Credit Reports
  • Level: mid
  • Type: full_time

Vistra Corporate Services Company

We are a company of people committed to: Exceeding Customer Expectations, Great People, Teamwork, Competitive Spirit and Effective Communication.

Sr. Analyst CIP Compliance

Irving

  • Skills: compliance oversight, cybersecurity, risk management, audits, self-certifications, regulatory compliance, CIP standards, document management, process improvement, technical expertise
  • Level: mid
  • Type: full_time

Galaxy

Galaxy is a global leader in digital assets and data center infrastructure, delivering solutions that accelerate progress in finance and artificial intelligenc…

Account Opening Compliance Analyst/Associate

Dallas

  • Skills: KYC, AML, Customer Due Diligence, account opening, cryptocurrency, data entry, process improvement, regulatory compliance, financial services, stakeholder liaison
  • Level: mid
  • Type: full_time

CloudTrucks

CloudTrucks is a virtual trucking carrier in the multi-billion dollar trucking space. Core to this industry are over 3.5M truck drivers. They move more than 70…

Compliance Specialist

Dallas

  • Skills: compliance, safety, administrative, transportation regulations, vehicle inspections, IFTA, IRP, record management, cross-functional communication, time-management
  • Level: mid
  • Type: full_time

OneMain Financial

OneMain Financial (NYSE: OMF) is the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being …

SEC Reporting Manager - Financial Reporting

Irving

  • Skills: SEC compliance, financial reporting, quarterly drafting, public accounting, team leadership, regulatory requirements, collaboration, financial wellness, reporting strategy, accounting policy
  • Level: mid
  • Type: full_time

Take Command

Take Command is a start-up on a mission to improve the healthcare system, starting with health insurance. Pragmatically speaking, we help employers reimburse e…

Compliance Leader

Dallas

  • Skills: regulatory compliance, risk management, HIPAA, insurtech, ICHRA, QSEHRA, internal controls, cross-functional risk assessments, privacy compliance, operational excellence
  • Level: mid
  • Type: full_time

Intuit

Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…

Manager 1, Risk Management

Plano

  • Skills: risk management, KYC, KYB, fraud, compliance, analytical skills, customer empathy, data-driven decisions, change management, high performance culture
  • Level: mid
  • Type: full_time

Vistra Corporate Services Company

We are a company of people committed to: Exceeding Customer Expectations, Great People, Teamwork, Competitive Spirit and Effective Communication.

Director, Financial Compliance

Irving

  • Skills: financial compliance, debt-related processes, SEC reporting, corporate accounting, GAAP, Sarbanes-Oxley, SAP, interest rate swap, decommissioning trust, credit agreement
  • Level: senior
  • Type: full_time

NCR VOYIX

NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant, and banking industries.

Senior Credit Analyst

Irving

  • Skills: credit risk analysis, financial analysis, KYC, AML, stakeholder collaboration, credit policy, credit assessments, credit limit requests, financial modeling, problem-solving
  • Level: mid
  • Type: full_time