Current jobs related to Compliance and Risk Management Specialist - Dallas, Texas - Thomson Reuters

  • Compliance Risk Management Specialist

    3 days ago

    Dallas, Texas, United States The Goldman Sachs Group Full time

    Job DescriptionJob Title: Compliance Risk Management SpecialistJob Summary: We are seeking a highly skilled Compliance Risk Management Specialist to join our team. The successful candidate will be responsible for managing regulatory change and ensuring compliance with relevant laws and regulations.Key Responsibilities:Design and implement strategic and...

  • IT Compliance and Risk Management Specialist

    2 weeks ago

    Dallas, Texas, United States Omni Hotels & Resorts Full time

    Job Title: IT Compliance, Data, and Risk Management SpecialistWe are seeking a highly skilled IT Compliance, Data Governance, and Risk Management Specialist with a strong technical security background and extensive experience in PCI (Payment Card Industry) Compliance to fill a critical role in our organization.Key Responsibilities:Develop, implement, and...

  • IT Compliance and Risk Management Specialist

    4 weeks ago

    Dallas, Texas, United States Omni Hotels Full time

    Job Title: IT Compliance, Data, and Risk Management SpecialistAbout the Role:Omni Hotels and Resorts is seeking a highly skilled IT Compliance, Data Governance, and Risk Management Specialist to join our team. As a key member of our IT department, you will be responsible for ensuring our IT systems, data, and processes comply with regulatory standards,...

  • IT Compliance and Risk Management Specialist

    1 week ago

    Dallas, Texas, United States Omni Hotels Full time

    Job Summary:We are seeking a highly skilled IT Compliance, Data Governance, and Risk Management Specialist to join our team at Omni Hotels and Resorts. The successful candidate will be responsible for ensuring our IT systems, data, and processes comply with regulatory standards, managing risk, and implementing robust security measures.Key...

  • IT Compliance and Risk Management Specialist

    4 days ago

    Dallas, Texas, United States Omni Hotels Full time

    Job SummaryWe are seeking a highly skilled IT Compliance, Data Governance, and Risk Management Specialist with a strong technical security background and extensive experience in PCI (Payment Card Industry) Compliance to join our team at Omni Hotels and Resorts.The successful candidate will be responsible for ensuring our IT systems, data, and processes...

  • Compliance Risk Data Analytics Specialist

    3 weeks ago

    Dallas, Texas, United States Origin Bank Full time

    Job Title: Compliance Risk Data Analytics SpecialistOrigin Bank is seeking a highly skilled Compliance Risk Data Analytics Specialist to join our team. As a key member of our Compliance Risk Management team, you will be responsible for administering and coordinating the Bank's Compliance Risk Management and Community Reinvestment Act (CRA) data and analytics...

  • Director of Underwriting and Risk Management

    1 month ago

    Dallas, Texas, United States Dallas Risk Management, LLC Full time

    Job SummaryWe are seeking a highly skilled and experienced Director of Underwriting to lead our underwriting team at Dallas Risk Management, LLC. As a key member of our leadership team, you will be responsible for developing and implementing underwriting strategies, managing the underwriting process, and collaborating with other departments to achieve our...

  • Risk Management Specialist

    3 days ago

    Dallas, Texas, United States Goldman Sachs Full time

    About the RoleThe Risk Division at Goldman Sachs is a team of specialists responsible for managing the firm's credit, market, liquidity, and operational risk. As a Risk Management Specialist, you will play a critical role in assessing the creditworthiness of the firm's counterparties, monitoring market risks associated with trading activities, and providing...

  • Risk Management Specialist

    1 month ago

    Dallas, Texas, United States Goldman Sachs Full time

    Join Our Team as a Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our Asset & Wealth Management team. As a key member of our team, you will be responsible for identifying and mitigating operational risks across our global operations.Key Responsibilities:Develop and implement risk management frameworks to ensure...

  • Compliance Risk Specialist

    4 days ago

    Dallas, Texas, United States BBAM Full time

    Job SummaryBBAM is a leading player in commercial aircraft leasing, financing and management. We are seeking a highly skilled Compliance Analyst to join our team. The successful candidate will be responsible for supporting customer and compliance certification audits, performing quarterly security assessments, monitoring control effectiveness and compliance...

  • Risk Management Specialist

    4 days ago

    Dallas, Texas, United States Goldman Sachs Full time

    About the Role:The Risk Division at Goldman Sachs is a team of specialists responsible for managing the firm's credit, market, liquidity, and operational risk. As a Risk Management Specialist, you will play a critical role in assessing the creditworthiness of the firm's counterparties, monitoring market risks associated with trading activities, and providing...

  • SEC Compliance Specialist

    7 days ago

    Dallas, Texas, United States Tolleson Wealth Management Full time

    Job Title: SEC Compliance SpecialistJob Summary:Tolleson Wealth Management is seeking a highly skilled SEC Compliance Specialist to administer our Securities and Exchange Commission (SEC) investment adviser compliance program. The ideal candidate will have in-depth knowledge of the Investment Advisers Act of 1940 and be able to conduct ongoing compliance...

  • Compliance Risk Manager

    4 weeks ago

    Dallas, Texas, United States BBAM Full time

    Compliance Analyst Job DescriptionBBAM is a leading player in commercial aircraft leasing, financing, and management, providing over 200 airline customers in more than 50 countries with fleet and financing solutions over its 30+ year history. The company also provides asset management services to leasing companies, aviation investors, and financial...

  • Risk Management Specialist

    2 weeks ago

    Dallas, Texas, United States Goldman Sachs Full time

    About This RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Goldman Sachs. As a Risk Management Specialist, you will play a critical role in managing the firm's credit exposure to its trading and lending counterparties.Key ResponsibilitiesEngage with deal teams to analyze financing transactions secured by portfolios of...

  • IT Compliance and Risk Management Professional

    3 days ago

    Dallas, Texas, United States Omni Hotels Full time

    Job Title: IT Compliance and Risk Management ProfessionalJob Summary:We are seeking a highly skilled IT Compliance and Risk Management Professional to join our team at Omni Hotels and Resorts. The successful candidate will be responsible for ensuring our IT systems, data, and processes comply with regulatory standards, managing risk, and implementing robust...

  • Compliance Risk Specialist

    2 weeks ago

    Dallas, Texas, United States BBAM Full time

    Compliance AnalystBBAM is a leading player in commercial aircraft leasing, financing, and management, providing fleet and financing solutions to over 200 airline customers in more than 50 countries. With a 30+ year history, BBAM has established itself as a trusted partner in the industry.This role will focus on responding to Know Your Customer (KYC) requests...

  • Sanctions Risk Specialist

    3 days ago

    Dallas, Texas, United States Bank of America Full time

    Job Title: Sanctions Risk SpecialistJob Summary:We are seeking a highly skilled Sanctions Risk Specialist to join our Global Economic Sanctions team. As a Sanctions Risk Specialist, you will be responsible for identifying, aggregating, reporting, and escalating sanction-related risks.Key Responsibilities:Execute risk management responsibilities in areas such...

  • Compliance and Operational Risk Specialist

    2 months ago

    Dallas, Texas, United States Bank of America Full time

    Job SummaryThe Global Financial Crimes Manager will be responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. This role will work directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk...

  • Compliance Risk Data and Analytics Director

    2 weeks ago

    Dallas, Texas, United States Origin Bank Full time

    Job Title: Compliance Risk Data and Analytics DirectorOrigin Bank is seeking a highly skilled Compliance Risk Data and Analytics Director to join our team. As a key member of our Compliance Risk Management Team, you will be responsible for developing and maintaining our data governance, collection, monitoring, and reporting program for various compliance...

  • Risk Management Advisor

    7 days ago

    Dallas, Texas, United States Risk Strategies Full time

    The Account Manager role at Risk Strategies involves managing a portfolio of clients and developing long-term relationships with them. This position requires strong knowledge of health and welfare benefits, including federal and state regulations that impact these plans. The Account Manager will be responsible for responding to client inquiries, creating...

Compliance and Risk Management Specialist

2 months ago

Dallas, Texas, United States Thomson Reuters Full time
Join Our Team

As a vital member of our organization, you will be instrumental in shaping the annual evaluation of control measures and compliance assessments utilizing TR's control framework.

Your Responsibilities

In your capacity as a Compliance and Risk Management Specialist, you will:
  • Offer insights and actively engage in establishing the yearly control evaluation and compliance assessment framework using TR's standards.
  • Serve as a seasoned auditor overseeing compliance testing operations, enhancing collaboration and awareness among various stakeholders.
  • Facilitate or oversee readiness evaluations against multiple standards including ISO 27001, CJIS, 9001, SOC 1, SOC 2, and HIPAA.
  • Assist teams in finalizing attestation documentation for PCI.DSS, HIPAA, and CJIS.
  • Guide colleagues on methodologies for completing control population, sampling, re-testing, exception reporting, and tracking requirements.
  • Provide technical or compliance guidance to teams managing programs, software, and information systems security.
  • Contribute to a comprehensive approach to compliance testing, aligning with long-term automation objectives.
Your Profile

You are an ideal candidate for the Compliance and Risk Management Specialist role if you possess:
  • A Bachelor's degree in Information Technology, Accounting, or equivalent education and experience.
  • A minimum of 3+ years of relevant experience in SoX, ITGC, PCI within Audit, Big 5, consulting firms, or in a Governance or Compliance role within a regulated industry such as Energy, Financial Services, or Insurance.
  • Essential certifications such as CISA, CISSP, CCAK, CISM, or CRISC.
  • Strong ethical principles and a solid understanding of business and information systems ethics.
  • Familiarity with common security vulnerabilities associated with web and cloud applications.
  • Experience with Governance, Risk, and Compliance (GRC) platforms like ServiceNow, ProcessUnity, RSA Archer, or MetricStream.
  • Exceptional verbal and written communication skills in English; proficiency in additional languages such as French or Spanish is a plus.
What We Offer

Become part of our inclusive culture that values world-class talent, where we are dedicated to your personal and professional development through:
  • Hybrid Work Model: Enjoy a flexible hybrid working environment for office-based roles, fostering work-life balance and connectivity.
  • Wellbeing: Comprehensive benefits, flexible vacation, mental health support, and retirement savings options.
  • Culture: Recognized globally for our commitment to equality, diversity, flexibility, and work-life balance.
  • Learning & Development: Access to LinkedIn Learning, internal Talent Marketplace, and networking opportunities.
  • Social Impact: Participate in employee-driven Business Resource Groups, volunteer initiatives, and Environmental, Social, and Governance (ESG) projects.
  • Purpose-Driven Work: Join a company committed to justice, truth, and transparency on a global scale.