3 results for Compliance Program Manager Jobs in Dallas, TX, US

Responsible for developing, implementing, and overseeing the company's ethics and compliance programs, enhancing the company's ethical culture, conducting risk assessments, providing guidance on compliance matters, delivering training programs, and investigating ethical violations.

DescriptionThe goal of the Americas Account Compliance team is to implement effective controls to ensure regulatory compliance while continuously improving the customer experience. We are expanding our team and seeking a dynamic candidate to drive our AML and customer experience initiatives while ma...

Oversee and manage compliance programs to ensure regulatory adherence, conduct assessments to identify compliance risks, provide guidance on compliance matters, collaborate with stakeholders on legal compliance, and prepare reports on compliance activities.