Compliance Officer Jobs in Dallas, Texas

313 jobs

Senior Compliance Officer- Compliance Report Coordinator-15054549 Description The Senior Compliance Officer- Compliance Report Coordinator is a member of Citi’s Corporate Compliance Group (CCG), which is responsible for risk assessments, metrics and other enterprise compliance functions. This person will be responsible for managing a team of two AVPs tasked with creating, modifying, and enhancin...

Compliance Officer -Project Manager / Compliance Metrics-15054984 Description The VP Project Manager for Consumer Compliance - CARA Metrics is a new role created to support consumer-wide compliance programs to build out metrics that inform the assessment of inherent risk and control environment factors of the Consumer Compliance risk assessment. The VP is responsible for identifying metrics ali...

Compliance Officer- Business Architecture Solutions Analyst (Microstrategy)-15071857 Description Responsibilities are related to cross functional support of the various units within the Corporate Compliance Group. In this role, the analyst would rely on their knowledge of general programming, data architecture, and data management to create innovative and robust technical solutions. As a program...

Compliance Officer-15068045 Description Position Objective: Perform risk-based testing, adhering to the Global Compliance Testing standards, in order to provide senior management with comprehensive end-to-end assessments of the USCCB regulatory control environment. Key Responsibilities will include: • Lead and/or support non-complex Compliance Testing processes and activities in accordance wit...

Compliance Officer-Data Mining-15067518 Description - The Compliance Data Mining Analytics Officer will be responsible for developing data analytics in support of testing Consumer and Banking Regulations. As part of Compliance Testing, the candidate will work with senior management, compliance officers, and technology in order to understand various regulations and the supporting data and systems...

Senior Compliance Officer- Data Mining Manager (AML)-15067508 Description - The Compliance Data Mining Analytics Officer will be responsible for designing, building, and leading a team supporting Data Mining and AML testing and more broadly, Consumer and Banking Regulations. As part of Compliance Testing, the candidate will work with senior management, business teams, compliance officers, and te...

Compliance Officer- Consumer Testing Strategy & Project Management-15067487 Description The Compliance Officer is responsible for developing analysis of various issues, creating professional PowerPoint presentations and reports, manipulating data, creating basic to moderately complex tables and charts, developing and executing macros in Excel, executing cross business projects, programs and stra...

Compliance Officer - Team Lead AML FIU Client On-Boarding & Maint.-15067505 Description Manages and oversee teams of AML Analysts that perform compliance reviews of certain new and existing high risk customers and relationships in one or several business sectors in North America that require AML Compliance review/approval. • Review/Approve the maintenance of certain existing high-risk clients i...

Compliance Officer - Project & Exam Management-15065186 Description Project Management and Exam Management Governance: - Looking across GCB business lines, analyze the exam/audit management and governance process, evaluate workflows, identify efficiency opportunities, and develop and maintain metrics/tools/reporting to manage and oversee GCB horizontal regulatory exam and internal audit program...

Senior Compliance Officer-Complaints Program Support-15060122 Description Serve as one of the primary liaisons to the business and assist in the development and execute the Compliance Department’s monitoring programs over Consumer Complaints. The successful candidate will serve as the Subject Matter Expert (SME) in consumer complaint activities, assist in implementing the monitoring program and ...

Compliance Officer- Complaints Reporting & Metrics-15060141 Description Serve as one of the primary liaisons to the business and assist in the development and execute the Compliance Department’s complaint oversight programs. - Responsible for performing the Compliance reporting, analytics and metrics for consumer complaints - Identifies and informs management through use of analytics and trend...

Compliance Officer- Complaints Oversight & Monitoring-15060160 Description Serve as one of the primary liaisons to the business and assist in the development and execute the Compliance Department’s monitoring programs over Consumer Complaints. The successful candidate will serve as the Subject Matter Expert (SME) in consumer complaint activities, implement the operations monitoring program and: ...

Compliance Officer - AML Advisory - New Payment Methods-15056081 Description This position supports the Global AML Advisory Head New Payment Method Products, who serves as the Citi-wide leader for the development and oversight of the AML framework guiding Citi’s approach to AML risk management in the Digital, Mobile and Prepaid product areas. The incumbent will work with staff across the Busines...

Compliance Officer-Testing (US Consumer & Commercial Banking)-15020091 Description Position Objective: Perform risk-based testing, adhering to the Global Compliance Testing standards, in order to provide senior management with comprehensive end-to-end assessments of the USCCB regulatory control environment as well as compliance with governing regulations for retail, and commercial lending busine...

Compliance Officer- Testing (Third Party & Call Monitoring)-15020039 Description Position Objective: Perform risk-based testing, adhering to the Global Compliance Testing standards, in order to provide senior management with comprehensive end-to-end assessments of the USCCB regulatory control environment as well as compliance with governing regulations for retail, and commercial lending business...

Compliance Officer- Retail Bank Operations Support-15051514 Description The incumbent will report to the Director – Retail Operations Compliance Officer, and will be a key member of the team which has responsibility for the Compliance program for the U.S. Consumer & Small Business Banking (Retail Bank) business area of Citibank, N.A. This role is responsible for advisory functions, and will also...

Compliance Officer-Global AML Monitoring SME for GCB Cards-15041540 Description The Global AML Monitoring SME for GCB Cards must have strong communication and collaborative skills as well as a good understanding of the products and services provided by the business. This includes Cards as well as the many GCB products and Network functionalities. The successful candidate must have strong analyti...

Compliance Officer- Business Technical Solutions/End User Computing Analyst-15037235 Description Responsibilities of a Business Technical Solutions/End User Computing Analyst are related to cross functional support of the various units within the Corporate Compliance Group. In this role, the analyst would rely on their knowledge of general programming, data architecture, and data management to c...

Compliance Officer-Testing-14065540 Description The Compliance Officer-Testing is responsible for the following: Responsible for a variety of compliance functions including monitoring, testing, design, development and oversight of compliance and control programs Responsible for senior level compliance and control evaluation activity within the group Constructs tests of controls, evaluates out...

Compliance Officer- Sales (Mortgage Originations)-14060958 Description Position will report to Mortgage Originations Middle Office Compliance Manager and will support the Mortgage Sales area of the business. Primary responsibilities include: Design and conduct compliance monitoring activities to verify key controls are functioning and identify emerging risks or trends. Keep abreast of existin...