Maintain subject matter expertise of applicable laws and regulations within the Compliance Risk Management framework * Maintain understanding of business line operating processes, strategies ...
Maintain subject matter expertise of applicable laws and regulations within the Compliance Risk Management framework * Maintain understanding of business line operating processes, strategies ...
The Boeing Company Boeing's Law and Global Compliance, Corporate Compliance organization, is seeking a Senior Compliance Specialist to join our Compliance Risk Management (CRM) team. CRM's mission is ...
The Boeing Company Boeing's Law and Global Compliance, Corporate Compliance organization, is seeking a Senior Compliance Specialist to join our Compliance Risk Management (CRM) team. CRM's mission is ...
... Independent Risk Management (IRM) Director to support the growth of our Invest business. Your ... Specifically, the Director will operate in close partnership with Compliance leadership in a ...
... Independent Risk Management (IRM) Director to support the growth of our Invest business. Your ... Specifically, the Director will operate in close partnership with Compliance leadership in a ...
Senior Manager, Corporate Compliance - Risk Adjustment
Irving, TX · On-site
$75K - $165K/yr
Health Information Management (RHIA/RHIT) * Nursing - Strong understanding of clinical documentation and medical record review * Certified Risk Adjustment Coder (CRC) with compliance experience
Senior Manager, Corporate Compliance - Risk Adjustment
Irving, TX · On-site
$75K - $165K/yr
Health Information Management (RHIA/RHIT) * Nursing - Strong understanding of clinical documentation and medical record review * Certified Risk Adjustment Coder (CRC) with compliance experience
... Compliance (GRC) Platform and Program, Third-Party Risk Management, Policy Framework, and ... Technology and Information Security Risk Management. One of your key responsibilities will be to ...
... Compliance (GRC) Platform and Program, Third-Party Risk Management, Policy Framework, and ... Technology and Information Security Risk Management. One of your key responsibilities will be to ...
Director, Risk Management
Dallas, TX · On-site
Position Summary The Director of Risk Management supports the execution of TCR's risk management ... Manage insurance compliance processes, including contract review and ensuring third-party adherence ...
Director, Risk Management
Dallas, TX · On-site
Position Summary The Director of Risk Management supports the execution of TCR's risk management ... Manage insurance compliance processes, including contract review and ensuring third-party adherence ...
Director, Risk Management
Dallas, TX · On-site
Position Summary The Director of Risk Management supports the execution of TCR's risk management ... Manage insurance compliance processes, including contract review and ensuring third-party adherence ...
Director, Risk Management
Dallas, TX · On-site
Position Summary The Director of Risk Management supports the execution of TCR's risk management ... Manage insurance compliance processes, including contract review and ensuring third-party adherence ...
Compliance Counsel
Plano, TX · On-site +1
Responsible for end-to-end legal support and compliance risk management across the company, including compliance management, contract review, regulatory compliance, policy drafting, legal advisory ...
Compliance Counsel
Plano, TX · On-site +1
Responsible for end-to-end legal support and compliance risk management across the company, including compliance management, contract review, regulatory compliance, policy drafting, legal advisory ...
Compliance Counsel
Plano, TX · On-site
Responsible for end-to-end legal support and compliance risk management across the company, including compliance management, contract review, regulatory compliance, policy drafting, legal advisory ...
Compliance Counsel
Plano, TX · On-site
Responsible for end-to-end legal support and compliance risk management across the company, including compliance management, contract review, regulatory compliance, policy drafting, legal advisory ...
Director, Risk Management
Dallas, TX · On-site
$130 - $190/hr
Oversee insurance transactions including premium payments and compliance with lender insurance requirements * Manage the captive insurance program and recommend risk financing structures * Review ...
Director, Risk Management
Dallas, TX · On-site
$130 - $190/hr
Oversee insurance transactions including premium payments and compliance with lender insurance requirements * Manage the captive insurance program and recommend risk financing structures * Review ...
... Independent Risk Management (IRM) Director to support the growth of our Invest business. Your ... Specifically, the Director will operate in close partnership with Compliance leadership in a ...
... Independent Risk Management (IRM) Director to support the growth of our Invest business. Your ... Specifically, the Director will operate in close partnership with Compliance leadership in a ...
Independent Risk Management Director, Investment Products
Frisco, TX · On-site
$180 - $280/hr
... Independent Risk Management (IRM) Director to support the growth of our Invest business. Your ... Specifically, the Director will operate in close partnership with Compliance leadership in a ...
Independent Risk Management Director, Investment Products
Frisco, TX · On-site
$180 - $280/hr
... Independent Risk Management (IRM) Director to support the growth of our Invest business. Your ... Specifically, the Director will operate in close partnership with Compliance leadership in a ...
Director Risk Management
Dallas, TX · On-site
Ensure compliance with applicable regulatory, reporting, licensing, and governance requirements related to alternative risk financing programs. Surety Bond Program Management * Oversee the company ...
Director Risk Management
Dallas, TX · On-site
Ensure compliance with applicable regulatory, reporting, licensing, and governance requirements related to alternative risk financing programs. Surety Bond Program Management * Oversee the company ...
Global Banking & Markets provides a full range of investment banking, credit and risk management ... GBM&T Compliance Business Line: Scotiabank Global Compliance Purpose of Job: Contributing to the ...
Global Banking & Markets provides a full range of investment banking, credit and risk management ... GBM&T Compliance Business Line: Scotiabank Global Compliance Purpose of Job: Contributing to the ...
Bachelor's degree * 6+ years of experience in professional services, compliance, risk management, accounting, financial services, legal, or audit environments * Experience analyzing and interpreting ...
Bachelor's degree * 6+ years of experience in professional services, compliance, risk management, accounting, financial services, legal, or audit environments * Experience analyzing and interpreting ...
Bachelor's degree * 6+ years of experience in professional services, compliance, risk management, accounting, financial services, legal, or audit environments * Experience analyzing and interpreting ...
Bachelor's degree * 6+ years of experience in professional services, compliance, risk management, accounting, financial services, legal, or audit environments * Experience analyzing and interpreting ...
Director Risk Management
Dallas, TX · On-site +1
Ensure compliance with applicable regulatory, reporting, licensing, and governance requirements related to alternative risk financing programs. Surety Bond Program Management * Oversee the company ...
Director Risk Management
Dallas, TX · On-site +1
Ensure compliance with applicable regulatory, reporting, licensing, and governance requirements related to alternative risk financing programs. Surety Bond Program Management * Oversee the company ...
Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance ...
Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance ...
Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance ...
Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance ...
GRC Functions Related To Compliance 8+ years of experience in relevant GRC functions related to compliance and risk management, preferably with cloud SaaS providers. 5+ years of experience in FCC ...
GRC Functions Related To Compliance 8+ years of experience in relevant GRC functions related to compliance and risk management, preferably with cloud SaaS providers. 5+ years of experience in FCC ...
Compliance Risk Management information
See Dallas, TX salary details
$38.1K - $48.7K
3% of jobs
$48.7K - $59.4K
9% of jobs
$68.3K is the 25th percentile. Wages below this are outliers.
$59.4K - $70K
16% of jobs
$70K - $80.7K
18% of jobs
The median wage is $84.3K / yr.
$80.7K - $91.4K
13% of jobs
$91.4K - $102K
12% of jobs
$108.9K is the 75th percentile. Wages above this are outliers.
$102K - $112.7K
7% of jobs
$112.7K - $123.3K
5% of jobs
$123.3K - $134K
9% of jobs
$134K - $144.6K
4% of jobs
$144.6K - $155.3K
4% of jobs
$38.1K
$94.1K
$155.3K
How much do compliance risk management jobs pay per year?
What is compliance risk management?
What are the key skills and qualifications needed to thrive in compliance risk management?
How does a compliance risk management professional typically collaborate with other departments within an organization?
What is the difference between Compliance Risk Management vs Compliance Analyst?
| Aspect | Compliance Risk Management | Compliance Analyst |
|---|---|---|
| Certifications | Certified Compliance & Ethics Professional (CCEP), Certified Risk Management Professional (CRMP) | Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM) |
| Work Environment | Focuses on risk assessment, policy development, and strategic compliance planning | Conducts audits, monitors compliance, and reports findings |
| Employer & Industry Usage | Used in financial, healthcare, and corporate sectors for risk oversight | Common in financial services, healthcare, and regulatory agencies for day-to-day compliance tasks |
Compliance Risk Management involves strategic oversight of compliance risks and policy development, while Compliance Analysts focus on executing compliance audits and monitoring. Both roles are essential but differ in scope and responsibilities within organizations.
Is compliance risk management a good career?
What does a compliance risk management do?
What are the most commonly searched types of Compliance Risk Management jobs in Dallas, TX?
The most popular types of Compliance Risk Management jobs in Dallas, TX are:
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For Compliance Risk Management jobs in Dallas, TX, the most frequently searched job titles are:
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The top searched job categories for Compliance Risk Management jobs in Dallas, TX are:
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Cities near Dallas, TX with the most Compliance Risk Management job openings:

Full-time
Posted 15 days ago
Capital One rating
7.7
Based on 147 frontline employees who took The Breakroom Quiz
93rd of 171 rated banks
Job description
Anti-Money Laundering (AML) Compliance Advisor Manager
The Anti-Money Laundering (AML) Compliance Advisor Manager performs a key risk management role in the second line of defense, helping to ensure corporate initiatives and lines of business processes comply with applicable AML and associated laws and regulations.
While working within the AML Program framework, the AML Compliance Advisor Manager is responsible for delivering quality results by:
Providing AML subject matter expertise, guidance and consultation regarding AML requirements applicable to any new or modified product or service or other initiatives introduced by or impacting the Card Line of Business, with a focus on Card Partnerships;
Providing effective challenge and guidance on AML compliance risks and supporting business line through various interactions and forums;
Leading and advising on due diligence, integration and conversion efforts;
Assessing operational breakdowns for AML compliance risk and providing guidance on remediation/recovery plans;
Providing guidance on controls over AML compliance requirements and business line monitoring of those controls; and
Performing risk-based design reviews of business line controls and providing guidance on identified risks.
Responsibilities:
Maintain subject matter expertise of applicable laws and regulations within the Compliance Risk Management framework
Maintain understanding of business line operating processes, strategies, products, and services
Provide effective challenge and guidance on AML compliance risks and support business line through various interactions and forums
Support business line by providing expert advice and influencing changes to processes, procedures, and controls to mitigate AML compliance risk
Determine and advise business line on AML compliance requirement applicability for new or modified products and processes and resulting from changes in laws or regulations
Support and advise business during new product and initiative implementation, and during integration of acquired companies or portfolios
Engage in Audit, Regulatory, ICTT and other reviews of first and second line AML programs
Review new/revised business line policies, standards and procedures
Help business line determine appropriate training audience, delivery channel(s), and training frequency for AML compliance training
Review business line training materials with AML compliance-related content for accuracy and completeness
Provide business line guidance on developing and executing controls and monitoring plans associated with mitigating AML compliance risk
Assess operational breakdowns for AML compliance risk and provide guidance on remediation/recovery plans
Identify trends in data and advise on identified emerging risks
Review business line performance and escalate high risks and issues
Communicate AML compliance risk appetite and key performance metrics to business line and monitor business plans to ensure compliance risk remains within approved appetite
Evaluate Internal Audit, regulatory exam, and self-identified issues and events for compliance impacts
Monitor external compliance environment, emerging risks, regulatory focus areas
Work with the Enterprise KYC Team to develop appropriate multi-year KYC strategy for Card Partnerships
Drive internal AML projects within Card and other LOBs as appropriate
May provide Advisory support to other areas, including U.S. Card, Small Business Card and/or Enterprise Services, as appropriate
Basic Qualifications:
Bachelor's degree or military experience
At least 3 years of Anti-Money Laundering (AML) Compliance experience
At least 3 years of experience in Compliance, Legal, or Audit
Preferred Qualifications:
6+ years in AML Compliance experience
2+ years of Compliance Advisory Experience
Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM)
At this time, Capital One will not sponsor a new applicant for employment authorization for this position
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
Chicago, IL: $138,100 - $157,700 for Compliance Advisor ManagerCandidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
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About Capital One
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Industry
Funds, trusts and financial programs and real estate
Company size
10,000+ Employees
Headquarters location
McLean, VA, US