- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...logs and other tracking reports as deemed necessary. * Conduct regulatory compliance monitoring activities as assigned… 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 managing the firm's compliance program in accordance with the… 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 ... senior management detailing assessment of the effectiveness of the Compliance program for in-scope Markets rules. + Conduct...enhancement of test or review programs associated with Markets compliance and internal program standards. + Lead … more
- Three Saints Bay (San Antonio, TX)
- **Commissioned Lead Security Officer (Armed) (5347)** Location **San Antonio, TX** Job Code **5347** \# of Openings **1** Apply Now ... Bay, LLC, and a Federal Government Contractor industry leader, is seeking a Lead Commissioned Armed Security Officer to provide access control and facility… more
- ASM Global (El Paso, TX)
- …objectives Duties and Responsibilities + Maintain staff's professional appearance and conduct + Verify Operations Center is maintained organized and sanitized + ... dispatch/ respond to fire alarms and other emergencies while communicating effectively. Conduct patrols to ensure the safety of guests, vendors, participants, staff,… more
- City National Bank (Dallas, TX)
- …properly approved. May lead credit review examinations, prepare final reports, and conduct overall meetings with Bank departments. WHAT WILL YOU DO? * Scope, ... *SR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review...lead and manage examinations of various types of credit portfolios… more
- PenFed Credit Union (San Antonio, TX)
- …+ Complete formalized training curriculum focused on digital mortgage platforms, lead management systems, compliance regulations and customer relations ... Overview PenFed is hiring a Digital Mortgage Loan Officer Associate to work onsite at our San...training to learn about various mortgage products, member engagement, compliance , mortgage rules and regulations, loan origination systems and… more
- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** The **VP, Senior Financial Officer (SFO) for Property & Casualty (P&C)** leads a team of professionals ... to meet business challenges, including projection of regulatory performance and compliance . + Collaborates with other CFO functions, control partners, and key… more
- Pentax Medical (Dallas, TX)
- …any issues of non- compliance ; and summarize and report same to the Chief Compliance Officer + Conduct and manage compliance investigations regarding ... compliance investigations as directed by the Chief Compliance Officer . Will have direct respon...a resource and subject matter expert for all healthcare compliance related activities + Lead on other… more
- Fujifilm (Austin, TX)
- …**Job Description** **Responsibilities** + Draft, update, and maintain compliance -related policies, procedures, and guidelines. Conduct healthcare, ... Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of compliance … more