- MUFG (Irving, TX)
- …details. **Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will be charged ... the region and will report directly into a Global Financial Crimes Training Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer … 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, ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...offer our colleagues including: * Comprehensive healthcare coverage, including Medical , Dental and Vision plans, available the first of… 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
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **43289BR** **Extended Job Title:** Compliance Officer - ELP **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Provide expertise in ... the oversight and testing of compliance , as well as adherence to regulatory requirements and ethical standards specific to coding, billing, electronic medical … more
- Robert Half Legal (Dallas, TX)
- Description We are looking for a dedicated and detail-oriented Chief Compliance Officer to join our client's team on a contract basis in Dallas, Texas. This role ... adherence to regulatory guidelines and company policies while managing the firm's compliance program effectively. The ideal candidate will possess expertise in … more
- Sprinklr (TX)
- …experiences worldwide. **About** **the Role** Reporting to the General Counsel, the **Chief Compliance Officer (CCO)** will lead Sprinklr's global compliance ... all legal and regulatory obligations, enhancing and maintaining a scalable compliance program, and enabling innovation while mitigating risk. This individual will… more
- TEKsystems (Irving, TX)
- Description The position supports overall compliance through the execution of compliance control testing programs, procedure and training reviews, and other line ... the effectiveness of line of business practices in meeting respective regulatory compliance . Maintains current knowledge of applicable state and federal laws and… more
- MUFG (Irving, TX)
- …(GFCD) HQS Technology team. This position will support the Bank's GFCD compliance program, specifically focusing on the development and maintenance of Standards, ... procedures and guidelines supporting Financial Crimes Compliance (FCC) and Core Compliance (CC) systems supporting primarily Sanctions, Know Your Customer (KYC),… 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
- Houston Methodist (Cypress, TX)
- …indicate CQO - Cypress in the subject line_** We are currently seeking a Chief Quality Officer / Chief Medical Officer for our new campus in Cypress, Texas, ... obtain a Texas Medical License. At Houston Methodist, the Chief Quality Officer (CQO) position is responsible for implementing the HM vision and strategy for… more