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Confidential
Dallas, TX, United States
Head of Compliance About the Company Fast-growing venture builder with a global presence Industry Venture Capital & Private Equity Type Venture Capital Firm About the Role The Company is in search of a Head of Compliance to take a leading role in ensuring adherence to regulatory requirements and industry standards. The successful candidate will b
Job Source: ConfidentialResource Logistics Inc.
Dallas, TX, United States
Job Title: Risk and Compliance Consultant Location: Dallas TX 75202 Mode : Contract (6+ Months) (Day 1 Onsite) Work-Experience: Total 5-7 years in IT Technical role with at least 4 years experience in Information Security and exposure to regulatory audits and testing. Type Of Experience Information Security Co-ordination and administration to
Job Source: Resource Logistics Inc.Caterpillar, Inc.
Irving
**Career Area:** Legal and Compliance **Job Description:** **Your Work Shapes the World at Caterpillar Inc.** When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communiti
Job Source: Caterpillar, Inc.Phaxis
Dallas, TX, United States
Growing Clearing Broker dealer is seeking a strong surveillance candidate to join their compliance team. Responsibilities: Collaborate with assigned departments to enhance their policies and procedures. Review and analyze current policies and procedures, identifying areas for improvement. Recommend and implement new and enhanced practices re
Job Source: PhaxisBEAL NEVADA SERVICE CORPORATION
Plano, TX, United States
Job Description Job Description Summary: In this high-impact role, the Head of Enterprise Risk will work at the direction of the Chief Risk Officer and management to drive the evolution and ongoing implementation of a state-of-the-art risk governance program for a leading commercial wholesale bank – Beal Bank, Beal Bank USA and its affi
Job Source: BEAL NEVADA SERVICE CORPORATIONConfidential
Dallas, TX, United States
Head of Retail Compliance About the Company Leading provider of a digital asset management security solution Industry Financial Services Type Subsidiary of a Public Company Founded 2013 Employees 51-200 Funding $51-$75 million Categories Information Technology & Services Technology Financial Services Enterprise B2B SAAS Specialties Multi-Signatur
Job Source: ConfidentialThe Ladders
Dallas, TX, United States
Summary This Senior Compliance Officer level position supports the Compliance Risk Management Team's Advisory Services Group. Advises first line of defense operational and retail business units on compliance risks impacting their day to day operations. Monitors adherence to compliance risks tolerances. Monitors third party vendor risks impacting c
Job Source: The LaddersFinTech Executive Search Consultants
Dallas, TX, United States
Title: VP of Credit, Risk and Compliance Location: Dallas, TX Overview: Our Client, a leading payments company, is searching for a VP of Credit, Risk & Compliance in Dallas, TX to join their team. In this role, you will be responsible for but not limited to collaborating, evaluating, and preparing complex merchant applications for processing an
Job Source: FinTech Executive Search ConsultantsDallas, TX, United States
Head of Risk & Compliance
About the Company
Well-established organization providing high-quality services
Industry
Financial Services
Type
Privately Held
About the Role
The Head of Risk & Compliance will be responsible for spearheading the organization's global compliance and risk functions in addition to establishing robust compliance controls and processes.
Travel Percent
Less than 10%
Functions
Finance
Strategy
Operations
Known Requirements
Bachelor's degree required
Significant experience overseeing regulatory compliance functions required
In-depth understanding of regulatory compliance frameworks required
Ability to travel required
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Email Alert for Head of Risk & Compliance jobs in Dallas, TX, United States
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