Search Jobs | Dice.com

1 results (1 new)

Group by company

Compliance and Risk Analyst IV

Collabera LLC

Dallas, Texas • Today

Easy Apply

Full-time

$70.0000 - $74.0000

Job Details

Skills

program design
program implementation
project management
program management
risk management
Trade Surveillance
procedure
policy
Control Room
Bank
Baking
Financial
Financial Services
Dallas
Texas
Hybrid
regulatory
Monitoring & Detection

Summary

Title: Compliance and Risk Analyst IV/ Compliance Manager
Location: Dallas, TX 75201
Duration: 3 months (Possibility of Extension)
Pay Range: $70/hr - $75/hr

Job Summary:

This position is responsible for assisting Compliance with end-to-end build and implementation of enhanced compliance program activities.

Reporting to the International Compliance Program Lead, this position works with various Compliance units across entities and jurisdictions to deliver an enhanced compliance program. The position combines project management and program design/implementation skills.

Key Responsibilities

Assisting each workstream with program design and implementation. This includes but is not limited to reviewing documentation (e.g., policies and procedures), developing policies and procedures, drafting target operating models, and performing gap assessments;

Partnering with Compliance Subject Matter Experts to develop and/or update policy documentation, with a primary focus on Markets and Investment Banking compliance requirements;

Preparing status reporting and related dashboards; and

Helping workstreams complete program design and implementation in accordance with agreed-upon minimum requirements and escalating to leadership variations for consideration and decisioning.

Education

Degree or equivalent work experience equally preferable.

Work Experience

7 10 years of experience in program management, compliance, risk management, or regulatory transformation;

Proven experience in delivering large-scale regulatory or compliance programs;

Strong understanding of compliance activities, such as Trade Surveillance and Control Room;

Experience in policy/procedure drafting;

Experience in interacting with internal audit, regulators, or supervisory bodies; and

Strong organizational, communication, and stakeholder management skills.

Functional Skills

Expertise in compliance risk frameworks and second line of defense responsibilities as well as knowledge of compliance regulatory requirements across multiple jurisdictions; and

Extensive background in designing and implementing scalable compliance programs.

The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually as applicable.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 91127026
Position Id: 33170
Posted 18 hours ago

Fitment

Dice Job Match Score™

To see how well you match this job, please log in or create an account.

Once logged in, be sure to complete your profile to get the most accurate match score.

Create job alert

Never miss an opportunity! Create an alert based on the job you applied for.

Carrollton, Texas

•

Today

PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of U.S. mortgage loans and the management of investments related to the U.S. mortgage market. At Pennymac, our people are the foundation of our success and at the heart of our dynamic work culture. Together, we work towards a unified goal of helping millions of Americans achieve aspirations of homeownership through the compl

Full-time

USD 95,000.00 - 155,000.00 per year

The Core Engineering -Dallas-Vice President-Product Management

Dallas, Texas

•

Today

Job Description The Core Engineering The Core Engineering builds and operates the platforms, applications, data solutions, models, and analytics that power critical processes for the firm's Risk, Controllers, Compliance, Corporate Treasury, Human Capital Management functions (The Core). A centralized engineering structure in support of The Core enables a common platform model and operating framework that promotes consistent governance and scalable solutions, leveraging cloud, AI, and machine l

Full-time

Lead Analyst, Cyber Security Compliance

Hybrid in Irving, Texas

•

Today

If you have what it takes to become part of the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are currently available and apply online. Job Summary Lead Analyst will maintain extensive knowledge of Vistra Compliance regulations. Develop, implement and maintain program procedures, processes and tools. Lead the development of interpretations of Standards and guidance documents to produce unambiguous descrip

Full-time

Depends on Experience

Program Lead, CRA Compliance

Plano, Texas

•

9d ago

Daily Responsibilities: Draft the technical roadmap and execution plan for CRA compliance and adjust it as requirements evolve.Translate regulatory requirements into concrete technical proposals: what the platform needs to capture or expose for SBOMs, vulnerability handling, audit documentation.Drive engineering tracking for the CRA program. Assign and track work, surface risks, keep delivery on schedule.Represent CRA in meetings and stakeholder conversations with legal, compliance, other platfo

Full-time

Depends on Experience

Job Details

Skills

program design
program implementation
project management
program management
risk management
Trade Surveillance
procedure
policy
Control Room
Bank
Baking
Financial
Financial Services
Dallas
Texas
Hybrid
regulatory
Monitoring & Detection

Summary

Title: Compliance and Risk Analyst IV/ Compliance Manager
Location: Dallas, TX 75201
Duration: 3 months (Possibility of Extension)
Pay Range: $70/hr - $75/hr

Job Summary:

This position is responsible for assisting Compliance with end-to-end build and implementation of enhanced compliance program activities.

Reporting to the International Compliance Program Lead, this position works with various Compliance units across entities and jurisdictions to deliver an enhanced compliance program. The position combines project management and program design/implementation skills.

Key Responsibilities

Assisting each workstream with program design and implementation. This includes but is not limited to reviewing documentation (e.g., policies and procedures), developing policies and procedures, drafting target operating models, and performing gap assessments;

Partnering with Compliance Subject Matter Experts to develop and/or update policy documentation, with a primary focus on Markets and Investment Banking compliance requirements;

Preparing status reporting and related dashboards; and

Helping workstreams complete program design and implementation in accordance with agreed-upon minimum requirements and escalating to leadership variations for consideration and decisioning.

Education

Degree or equivalent work experience equally preferable.

Work Experience

7 10 years of experience in program management, compliance, risk management, or regulatory transformation;

Proven experience in delivering large-scale regulatory or compliance programs;

Strong understanding of compliance activities, such as Trade Surveillance and Control Room;

Experience in policy/procedure drafting;

Experience in interacting with internal audit, regulators, or supervisory bodies; and

Strong organizational, communication, and stakeholder management skills.

Functional Skills

Expertise in compliance risk frameworks and second line of defense responsibilities as well as knowledge of compliance regulatory requirements across multiple jurisdictions; and

Extensive background in designing and implementing scalable compliance programs.

Dice Id: 91127026
Position Id: 33170
Posted 18 hours ago

Fitment

Dice Job Match Score™

To see how well you match this job, please log in or create an account.

Once logged in, be sure to complete your profile to get the most accurate match score.

Create job alert

Never miss an opportunity! Create an alert based on the job you applied for.

Carrollton, Texas

•

Today

Full-time

USD 95,000.00 - 155,000.00 per year

The Core Engineering -Dallas-Vice President-Product Management

Dallas, Texas

•

Today

Full-time

Lead Analyst, Cyber Security Compliance

Hybrid in Irving, Texas

•

Today

Full-time

Depends on Experience

Program Lead, CRA Compliance

Plano, Texas

•

9d ago

Full-time

Depends on Experience

Compliance and Risk Analyst IV

Skills

Summary

Dice Job Match Score™

Similar Jobs

Compliance and Risk Analyst IV

Job Details

Skills

Summary

Dice Job Match Score™

Similar Jobs