Last updated 2026-07-05

66 Regulatory Compliance Jobs in Dallas, TX, United States

Browse 66 Regulatory Compliance jobs across Dallas, TX, United States. Listings are updated hourly and include salary data where available.

Snapshot updated 51m ago

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Jul 5
Job Details - Compliance Engagement Analyst - University of North...
Fort Worth, TX, United States mid
  • Expression of interest Loading... Current opportunities Position Location Closes Compliance Engagement Analyst Fort Worth This role leads t…
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Current Opportunities

Jul 2
Compliance Manager - Regional Office Based (Remote)
Dallas, TX, United States mid Full Time $80k-85k/yr
  • Conducts compliance due diligence reviews of proposed agreements and provides guidance on regulatory requirements.
  • Develops, implements, and oversees compliance training programs and initiatives.

Candidate Experience Site - Lateral

Jul 2
Compliance, Compliance Testing Group (CTG), Vice President, Dallas
Dallas, TX, United States mid
  • COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthe…
  • The individual will work closely with Compliance and business management.

More roles at Candidate Experience Site - Lateral

Wells Fargo

Jul 1
Senior Lead Financial Crimes Officer - OFAC Sanctions
Irving, TX, United States senior Full Time
  • Expert understanding in OFAC sanctions, risks, and typologies, with the ability to apply financial crime requirements to payment flows, cro…
  • Demonstrated ability to apply OFAC sanctions and financial crime controls to payment flows, including cross‑border transactions, correspond…

Scotiabank

Jul 1
Manager, Global 2nd Line Third Party Risk Management
Dallas, TX, United States mid
  • Conducts effective challenge and oversight activities across the Global TPRM program, including review of criticality and inherent risk que…
  • Role requires strong working knowledge of TPRM and reporting tools, including Coupa Risk Assess, Icertis Contract Management, OpenPages, an…

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HF Sinclair

Jul 1
Compliance Auditor Lead
Dallas, TX, United States senior
  • Leads the development and review of internal and external audit reports, inspection responses, and documentation based on findings and reco…
  • Plans, conducts, and leads regulatory compliance and operational risk-based audits, including evaluations and review of internal policies a…

300 TBK Bank, SSB

Jun 30
Financial Crime Investigator II
Dallas, TX, United States mid Full Time
  • We're looking for a Financial Crimes Investigator II to join our Enterprise Risk & Compliance team.
  • Partner with internal teams to better understand customer relationships and financial crime risk.

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MUFG Bank, Ltd.

Jun 30
Corporate Function Compliance, AVP
Irving, TX, United States mid Full Time $97k-122k/yr
  • Responsibilities Provide Compliance coverage and oversight to the Chief Financial and Strategy Office, including subfunctions such as Enter…
  • Experience providing Business Unit oversight and compliance advisory or managing regulatory expectations for financial institutions.

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Professional

Jun 30
VP - Credit Portfolio Manager | Residential Real Estate Servicing...
Irving, TX, United States senior Full Time $114.7k-172.1k/yr
  • Qualifications 6–10 years of experience in mortgage or consumer credit risk management, with demonstrated responsibility spanning both quan…
  • This role sits at the intersection of quantitative strategy development and hands-on stakeholder engagement — serving as a key risk…

FlightSafety International

Jun 30
Manager, Regulatory Affairs
Fort Worth, TX, United States mid
  • Purpose of Position The Manager, Regulatory Affairs is responsible for monitoring and directing FAA Regulatory Compliance, using corporate…
  • Provide input and suggestions to the Director, Regulatory Affairs with respect to improving Learning Center regulatory compliance and/or pr…

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Braviant Holdings

Jun 30
Director of Compliance
Dallas, TX, United States senior Full Time
  • Conduct routine internal compliance audits and prepare reports for regulatory bodies, executives, and other stakeholders.
  • Implement and oversee controls across critical business processes to mitigate compliance, operational, and reputational risks.

Paychex

Jun 29
Sr Compliance Analyst
Irving, TX, United States mid Full Time $100k-135k/yr
  • Provides actionable, comprehensive risk analysis on complex regulatory and other compliance matters to internal partners where necessary an…
  • Overview Provides expert compliance support to internal business partners.

Beauty Manufacturing Solutions Corp

Jun 29
Product Regulatory Specialist
Coppell, TX, United States mid
  • Position Summary The Product Regulatory Specialist is responsible for the safety evaluation and documentation of raw materials and finished…
  • The position supports the Regulatory and Compliance department and works cross functionally with Quality, Sales, and Engineering, ensuring…

Digital Realty Global

Jun 28
Analyst, Compliance
Dallas, TX, United States mid
  • What you’ll do Coordinate global audit readiness activities, including audit schedules and documentation across regions Support compliance…
  • The role is critical in driving compliance oversight, supporting governance frameworks, and ensuring operational processes meet established…

Citi

Jun 26
Ethics Senior Group Manager - Director
Irving, TX, United States senior Full Time $170k-300k/yr
  • Present on matters, trends and themes, and/or the Ethics Office program to senior management, auditors and regulators, and legal vehicle…
  • 10+ years of legal, or regulatory experience, including familiarity with codes of conduct, training, or other corporate governance. *.

Executive

Jun 26
Ethics Senior Group Manager - Director
Irving, TX, United States senior Full Time $170k-300k/yr
  • Present on matters, trends and themes, and/or the Ethics Office program to senior management, auditors and regulators, and legal vehicle…
  • Most Relevant Skills Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Co…

Candidate Experience site

Jun 24
Compliance Analyst - Broker Dealer
Dallas, TX, United States mid
  • Compliance Analyst (Regulatory Exams) is responsible for supporting the network of Cetera Financial Group’s broker/dealer and registered in…
  • Compliance Analyst ensures firm programs and policies are articulated in a positive and credible manner to regulators.

More roles at Candidate Experience site

Crowe LLP

Jun 24
Privacy Senior Associate
Dallas, TX, United States senior Full Time $65.8k-135.4k/yr
  • Working Relationships: This role works closely with: Chief Compliance and Privacy Officer Privacy Team Information Security leadership team…
  • Collaborate with Marketing functions to review and advise on privacy requirements for email campaigns, consent management, cookie complianc…

APEX Fintech Services LLC

Jun 24
Compliance Manager
Dallas, TX, United States mid Full Time
  • This position will work closely with various teams to ensure ongoing regulatory compliance and enhance the firm’s standards of compliance.
  • Key Responsibilities: Compliance Leadership: Provide training, assistance, advice, and guidance in the review and analysis of daily functio…

More roles at APEX Fintech Services LLC

Caterpillar

Jun 23
Risk & Compliance Manager, Caterpillar Oil & Gas and Marine Division...
Fort Worth, TX, United States mid Full Time $172.6k-258.9k/yr
  • This role also provides operational support to mitigate fraud risk and regulatory non-compliance, in alignment with division and corporate…
  • Lead the division compliance team and maintain strong partnerships with enterprise stakeholders to ensure effective, efficient, and complia…

Match Group

Jun 18
Senior Regulatory Compliance Specialist, Trust & Safety...
Dallas, TX, United States senior Temporary
  • This role is primarily focused on producing clear, defensible, regulator-ready written materials—including risk assessments, compliance nar…
  • Primary responsibilities will include leading complex regulatory writing and compliance documentation projects.

Oscar Health

Jun 16
Analyst, Regulatory Affairs
Dallas, TX, United States entry $28.30-37.15/hr
  • We're hiring a Analyst, Regulatory Affairs to join our Regulatory Affairs team.
  • About the role: The Analyst, Regulatory Affairs is a contributor and navigator who coordinates Regulatory Affairs work within the Evidence…

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Yendo

Jun 16
Compliance Analyst
Dallas, TX, United States entry Full Time
  • This role is ideal for someone who wants to build broad compliance expertise at a fast-moving fintech where your work…
  • You’ll work closely with the CMS Compliance Manager and broader compliance team to keep key program documentation current, escalate issues…

Circle

Jun 15
Senior Manager, Financial Intelligence Unit
Dallas, TX, United States senior Full Time $172.5k-222.5k/yr
  • Act cross-functionally within Financial Crime Compliance , providing expert support across broader compliance domains including Sanctions,…
  • Experience liaising with US regulators and law enforcement agencies on BSA/AML, sanctions, and financial crime matters.

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Morgan Stanley

Jun 12
Financial Crimes Sanctions Screening Coverage Director (AVP)
Dallas, TX, United States senior Full Time
  • Working knowledge of OFAC and global sanctions regulations and their application to screening frameworks, including familiarity with model…
  • What you'll bring to the role: * Bachelor's degree in Business, Finance, Economics, Computer Science, Data/Analytics, or a related discipli…

More roles at Morgan Stanley

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