- Usaa (Plano, TX)
- …should have 10 or more years of experience in military community engagement, program development, and advocacy. We offer a flexible work environment that requires an ... or referencing members of the Armed Forces. Leads and initiates team training opportunities (eg, New Product information, Marketing Campaign, Eligibility etc.) for… more
- MUFG (Irving, TX)
- …**Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will ... Training Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer who oversee the Global Financial Crimes and Core… more
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... Job profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional category**… more
- Insight Global (Dallas, TX)
- … Compliance & Legal Officer in overseeing and managing the firm's compliance program in accordance with the rules and regulations of the US Securities ... Officer in managing and executing the firm's compliance program under the Investment Advisers Act...or deficiencies. *Assist in the development and implementation of compliance policies, procedures, and controls. *Lead training … 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, ... and development of implementation strategies. * Maintain updates to compliance policies, procedures, and training for new...new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,… more
- MUFG (Irving, TX)
- …on the Sales & Trading business units with focus on the Markets Compliance program . The Compliance Officer will work closely with ACT teammates and ... prepare reviews for senior management detailing assessment of the effectiveness of the Compliance program for in-scope Markets rules. + Conduct analysis related… 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... risk. Maintaining regulatory change management, policies and procedures, training , and advisory matters for mortgage lending compliance… 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
- 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 ... crime risks. **Major Responsibilities:** In connection with the Global Financial Crimes program - + Support the identification and implementation of diagnostic and… more
- Textron (Fort Worth, TX)
- …with Environmental Health and Safety to ensure each facility's inspectable areas are in compliance with the company's Flight Safety Audit Program and that the ... **Flight Safety Officer ** **Description** We're more than aviation experts, we're...Relentless and Bell's High\-Speed Vertical Take\-Off and Landing \(HSVTOL\) program , a next generation stop\-fold aircraft\. This position is… more
