Associate Director of Compliance - Dallas

· Title:  Director of Compliance · Job Type:  Fulltime · Location:  Corporate Office: Merit Dr., Suite 800, Dallas, TX 75251 · Job Summary: · The Director of Compliance is responsible for industry and regulatory compliance in respect of the responsibilities and obligations of th ...

· About Altruist · Altruist is transforming the multi-trillion dollar wealth management industry by building an AI platform for wealth professionals. We partner with financial advisors nationwide, empowering them to grow, optimize time and resources, and deliver superior outcome ...

We are looking for a Compliance Director to join our Compliance team. This role serves as a key compliance leader for clearing operations. You will provide expert guidance across clearing products and services and support firm-wide regulatory initiatives, helping ensure Altruist ...

Texas Capital Bank is built to help businesses and their leaders. · Design, develop, execute and oversee an effective Compliance Program by enabling the identification, · ...

The Director of Compliance Audit has responsibility for managing the effective implementation of specific components of Parkland's Ethics and Compliance Program ("Program") across the health system. · This includes adherence to the requirements and guidance set forth by public an ...

As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures. Your leadership will be crucial in ensuring compliance with regulatory requirements and safeguarding the integrity of our financi ...

About Altruist · Altruist is transforming the multi-trillion dollar wealth management industry by building an AI platform for wealth professionals. We partner with financial advisors nationwide, empowering them to grow, optimize time and resources, and deliver superior outcomes f ...

Altruist is transforming the multi-trillion dollar wealth management industry by building an AI platform for wealth professionals. · We're looking for exceptional talent to help us achieve our mission of making financial advice better, more affordable, and accessible to all. · ...

We innovate the investing landscape through a digitized brokerage and wealth management platform designed to elevate the investment experience. · ...

The Director/AML Compliance will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures at Futu US Inc. · ...

The Director of Compliance is responsible for industry and regulatory compliance in respect of the responsibilities and obligations of the company. · Primarily manage compliance functions surrounding IT Security, Controlled Substances, Workplace Violence , Workplace Safety and He ...

Futu US Inc. is a leading financial services company with two SEC registered broker-dealers and a cryptocurrency brokerage. The company's mission is to innovate the investing landscape through a digitized brokerage and wealth management platform.We are seeking a Director/AML Comp ...

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa partne ...

· Benefits:401(k) · Competitive salary · Health insurance · Director of Regulatory Compliance – Full Time · Location: Dallas, Texas · Salary: $127,000 - $216,000 per year (DOE) · Schedule: Full-time · Are you an experienced healthcare compliance leader looking for an opportunity ...

· Full-time · Description · We're a SaaS leader in the retail automotive industry, offering solutions that empower dealerships to optimize operations and enhance customer experience. As we continue to grow, we're committed to maintaining the highest standards in cybersecurity an ...

About the Role: · The Compliance Director will play a key leadership role in ensuring the firm adheres to all applicable regulatory requirements, internal policies, and industry best practices. This individual will develop, manage, and oversee the firm's compliance framework whil ...

KPMG is currently seeking a Director, Compliance Governance & Monitoring to join our Legal, Regulatory & Compliance organization. · We're consistently ranked among the best companies to work for by Fortune Magazine and others.Responsibilities: · Support the development and maint ...

The Sr. Director, Compliance & Ethics - Technology, Data, and Research will be responsible for managing the compliance and ethics program for McKesson's Innovation and Technology businesses within McKesson's Oncology & Multispecialty organization comprised of Ontada, · Genospace ...

We're a SaaS leader in the retail automotive industry seeking a Director of Cybersecurity & Compliance to join our leadership team. · Develop and lead the security and compliance program. · Cultivate a culture of security awareness. · Advise executive leadership on cybersecurity ...

The Director of Regulatory & Compliance for Borco U.S.A. is responsible for designing, implementing, and enforcing Borco's regulatory framework across two divisions: well services division and owner/operator of nearly 500 wells. · ...

· Company Description · Non-Temp Full-time Permanent Position for Large Bank Company. · Job Description · Placement: Direct Hire · Job Title: Compliance Director- AML Investigations  · Salary Range: $200,000 to $250,000 (DOE) · Description: · Oversight of NAMFIU investigation co ...