- Safran (Irving, TX)
- …/ Job profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) ** Employment type** Permanent **Professional category** ... Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the… more
- Safran (Gainesville, TX)
- … and risks - Export control **Job title** Export Compliance Officer and Compliance Correspondent ** Employment type** Permanent **Professional category** ... Export Compliance Officer and Compliance ...all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual… more
- Texas Health Resources (Dallas, TX)
- …reimbursement for federally funded programs and private payers required and + Prior compliance officer and privacy officer experience required + Excellent ... Entity Compliance & Privacy Officer _Bring your...Texas Health requires a resume when an application is submitted. Employment opportunities are only reflective of wholly owned Texas… more
- Insight Global (Dallas, TX)
- …Insight Global is seeking to hire an experienced and detail-oriented Deputy Chief Compliance Officer for a global investment firm focused in the fintech ... space. The Deputy CCO is to support the Chief Compliance & Legal Officer in overseeing and...believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex… more
- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... procedures, and training for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with… more
- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and ... maintaining assigned areas of the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and… more
- MUFG (Irving, TX)
- …testing reviews on the Sales & Trading business units with focus on the Markets Compliance program. The Compliance Officer will work closely with ACT ... member of our recruitment team will provide more details. **Job Summary:** Americas Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance… more
- Texas Veterans Commission (Austin, TX)
- …Financial Operations* **Organization:** **TEXAS VETERANS COMMISSION* **Title:** *TVC - Compliance Officer (Grant Specialist III)* **Location:** *Texas-Austin* ... must contain complete job histories, which includes job title, dates of employment , name of employer, supervisor's name and phone number, and a description… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** Reporting to the Head of Core Compliance Practices for Americas, you will lead various activities and tasks that are ... required for effective management of compliance risk within the bank. As part of this role, you will engage in managing and executing several processes within the… more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution or FinTech firm.… more