- 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 (Gainesville, TX)
- …on-going support, communication, awareness and training to employees; B) Export Compliance Officer : 1) Coordinate and apply for all export licenses, ... Export Compliance Officer and Compliance ...provides guidance to global Sales & Marketing, Customer Service, Program Management, Engineering, Supply Chain, Procurement and other teams.… 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
- 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
- Sprinklr (TX)
- …Counsel, the **Chief Compliance Officer (CCO)** will lead Sprinklr's global compliance program and serve as a key member of the legal leadership team. ... meets all legal and regulatory obligations, enhancing and maintaining a scalable compliance program , and enabling innovation while mitigating risk. This… 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)
- …Division (GFCD) HQS Technology team. This position will support the Bank's GFCD compliance program , specifically focusing on the development and maintenance of ... and governance practices over systems used to support financial crimes and compliance program activities. + Provide governance, oversight and advisory support… more
- TEKsystems (Irving, TX)
- …of State Risk and Controls. * Provide support to all areas of the Mortgage Compliance program . * Complete any other job-related duties as assigned by management. ... Description The position supports overall compliance through the execution of compliance control testing programs, procedure and training reviews, and other… 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
Recent Jobs
-
Director of Institutional Research
- SUNY Delhi (Delhi, NY)
-
Senior Embedded Systems Security Engineer (Engineer Systems 4)
- Huntington Ingalls Industries (Wright Patterson AFB, OH)