Risk Compliance Jobs in Richardson, TX

Who we are: BAL is a team of brilliant people who change lives through elite immigration work and collaborative innovation. We pursue the exceptional in all that we do but never at the expense of our values. Theres no denying our work is demanding both in volume and pace but were up for the challeng...

As a leader in the Product Management team you will engage with key stakeholders across business product engineering and brand teams to develop prioritize and own a part of the product roadmap. You will drive the agile development process to deliver new features and functionality identifying and mea...

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: 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: 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: 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: 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: 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...