Compliance Jobs in Richardson, TX

Position: Data and Governance - Risk & ComplianceRole: PrincipalLocation: Richardson TXWe are hiring at all levels including Consultant/ Senior Consultant/ Principal Data & Governance Financial Services. You will be part of a cross-cultural global team working on a variety of business consulting en...

Position: Risk and Compliance ServiceNow ArchitectRole: PrincipalLocation: Richardson TXAbout the RoleWe are seeking an experienced ServiceNow Architect preferably with extensive knowledge of IRM (Integrated Risk Management) module and strong experience in the financial services industry. The indiv...

Position: Financial Crimes/AML (AML monitoring Screening KYC/CDD Transaction Surveillance)Role: PrincipalLocation: Richardson TXAre you passionate about transforming how financial institutions tackle AML and KYC/CDD challengesDo you thrive at the intersection of compliance technology and data-driven...

Position: Financial Crimes/AML (AML monitoring Screening KYC/CDD Transaction Surveillance)Role: PrincipalLocation: Richardson TXAre you passionate about transforming how financial institutions tackle AML and KYC/CDD challengesDo you thrive at the intersection of compliance technology and data-driven...

Position: Trade Surveillance - Risk & ComplianceRole: PrincipalLocation: Richardson TXKey Responsibilities Collaborate with compliance risk and tech teams to shape and execute trade surveillance strategies. Define and document business requirements user stories and functional specs to support system...

Position: Risk and Compliance ServiceNow ArchitectRole: Senior ConsultantLocation: Richardson TXAbout the RoleWe are seeking an experienced ServiceNow Architect preferably with extensive knowledge of IRM (Integrated Risk Management) module and strong experience in the financial services industry. T...

Position: Trade Surveillance - Risk & ComplianceRole: Senior ConsultantLocation: Richardson TXKey Responsibilities Collaborate with compliance risk and tech teams to shape and execute trade surveillance strategies. Define and document business requirements user stories and functional specs to suppor...

Position: Second line of defense (2LOD) SME focused on CRAs compliance testing and monitoringRole: Senior ConsultantLocation: Richardson TXAre you passionate about transforming how financial institutions execute the 2LOD functionDo you thrive at the intersection of compliance technology and data-dri...

Position: Second line of defense (2LOD) SME focused on CRAs compliance testing and monitoringRole: Senior ConsultantLocation: Richardson TXAre you passionate about transforming how financial institutions execute the 2LOD functionDo you thrive at the intersection of compliance technology and data-dri...

Date Posted:Country:United States of AmericaLocation:HTX36: Richardson TX 3200 E Renner Rd Richardson TX 75082-2402 USAPosition Role Type:RemoteU.S. Citizen U.S. Person or Immigration Status Requirements: Active and transferable U.S. government issued security clearance is required prior to start...