Jobs near Irving: 15,211
RS
Relevance Score ranked on: COMPLIANCE
Compliance Risk Appetite Mgmt Analyst and#x2013; (Hybrid)
Irving
Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Reviewing various materials to ensure compliance with various regulatory and legal requirements. Identifying potential risks and escalating for further review, as requi...
Search Terms: Risk, Compliance, Analyst, Project Management, Accounting
90.7
0.5mi
Updated: November 09
Senior Associate, Compliance and Ethics Monitoring
Irving
Conduct compliance monitoring reviews at the direction and guidance of the Director, Sr. Managers and leadership team. Perform monitoring of compliance processes and controls for adherence to regulatory requirements and identify areas for improvement. Monitor ethical interactions with customers, supp...
Search Terms: Monitoring, Compliance, Associate, Monitor, Healthcare
88.8
0.5mi
Updated: November 08
Compliance Automation Intern - Summer 2025
Irving
Assist in both back-end and front-end development to build comprehensive solutions. Support the quality and reliability of the solutions through automated testing. Assist in the support and maintenance of solutions post-deployment for continuous improvement and performance. Collaborate closely with s...
Search Terms: Intern, Compliance, Continuous Improvement, Automation, Summer
85.7
0.5mi
Updated: November 02
IS Governance Risk & Compliance Lead
Irving
U.S. Bank is seeking a highly skilled IS Governance Risk & Compliance Lead specializing in Federal Audits and Vendor Compliance to drive our audit initiatives, ensuring full compliance with applicable federal regulations and internal risk management standards. As the lead auditor, you will be the pri...
Search Terms: Risk, Compliance, Internal Auditor, Lead, Compliance Manager
85.6
0.5mi
Updated: November 06
Global Financial Crimes, Compliance Testing, Analyst
Irving
Gain familiarity with MUFG Bank’s financial crimes systems, including sanctions screening, transactions monitoring and know your customer (KYC), to be able to document data flowing through these systems and analyze data input/output for testing the integrity and quality of data. Perform systems testi...
Search Terms: Financial, Compliance, Analyst, Global, Total Rewards
85.6
0.5mi
Updated: November 06
Compliance, Consumer Compliance, Associate / VP; Dallas or Salt Lake City
Dallas
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent ...
Search Terms: Compliance, VP, Associate, Regulatory, Management
85.5
10mi
Updated: November 06
Compliance Intern
Dallas
Compliance Intern. Dallas, United States of America. The Compliance Summer Internship role will provide the intern with an opportunity to gain a stronger understanding of Compliance framework within the Financial Services industry. They will be part of a diverse team of talented professionals who int...
Search Terms: Compliance, Intern, Business Operations, Diversity, Banking
85.5
10mi
Updated: November 07
AML Compliance Execution Analyst and#x2013; FIU (B11) (Hybrid)
Irving
Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs)Follow-up with additional po...
Search Terms: Compliance, Analyst, Technology, Banking, Business
84.8
0.5mi
Updated: October 23
Field Scientist/Engineer - Regulatory Compliance
Dallas
Manage and participate in a variety of regulatory compliance projects regulated under the CWA, RCRA, EPCRA, CAA, and other environmental statutes. Actively participate in field inspections, stormwater sampling, construction stormwater inspections, and special studies related to environmental complian...
Search Terms: Compliance, Regulatory, Engineer, Scientist, Field
84.4
10mi
Updated: November 02
Compliance, Core - Regulatory Inventory Management, Associate
Dallas
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent ...
Search Terms: Inventory, Regulatory, Compliance, Management, Associate
84.3
10mi
Updated: November 01
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