Risk And Compliance Jobs in Richardson, TX

Carrier Global Corporation global leader in intelligent climate and energy solutions is committed to creating solutions that matter for people and our planet for generations to come. From the beginning weve led in inventing new technologies and entirely new industries. Today we continue to lead beca...

Join our team as a Client Service Supervisor!Schedule: MondayFriday daytime hours (Full-time)Additional Requirement: Participation in rotating on-call scheduleOverview:We are seeking a dedicated and organized Client Service Supervisor to support our caregivers and ensure outstanding service for our...

Description At Chase we are passionate about creating memorable experiences for our clients and employees making them feel welcomed valued and understood. We build lasting relationships by doing the right thing exceeding expectations and embracing diversity and inclusion.As a Relationship Banker in...

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

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...