Compliance Officer Banking Jobs in Haltom City, Texas | ComplianceCrossing.com
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Compliance Officer Banking Jobs in Haltom City






Job info
 
Company
Location
Irving, TX
Posted Date
Jun 30, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Team Lead - FIU ... Businesses. Wealth Management and Retail Banking preferred as well as compliance with those business segments 2 ... responding to complaints/investigations or legal..

 
Company
Location
Irving, TX
Posted Date
Jul 20, 17
Info Source
Employer  - Full-Time   

VP, Compliance Officer - Global AML Compliance Testing - IT Testing / ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment..

 
Company
Location
Irving, TX
Posted Date
Aug 11, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - Compliance Testing Strategic Data Solutions - ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities..

 
Company
Location
Irving, TX
Posted Date
Aug 17, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Compliance Testing Strategic Data Solutions - ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage,..

 
Company
Location
Irving, TX
Posted Date
Aug 21, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Compliance Testing Strategic Data Solutions - ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage,..

 
Company
Location
Irving, TX
Posted Date
Aug 24, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer-Testing, Strategic Data Solutions-ICG','17059810','!*!About Citi Citi, ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage, transaction..

 
Company
Location
Irving, TX
Posted Date
Aug 24, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Compliance Testing Strategic Data Solutions - ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage,..

 
Company
Location
Irving, TX
Posted Date
Aug 29, 17
Info Source
Employer  - Full-Time   

Compliance Officer - ACRM - AML Analytics ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage, transaction services,..

 
Company
Location
Irving, TX
Posted Date
Sep 01, 17
Info Source
Employer  - Full-Time   

Compliance Officer, VP - FIU AML Investigations','17058832','!*!  ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage, transaction services,..

 
Company
Location
Irving, TX
Posted Date
Sep 02, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Real Estate Testing','17027567','!*!  Citi, ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage, transaction services,..

 
Company
Location
Irving, TX
Posted Date
Sep 04, 17
Info Source
Employer  - Full-Time   

Compliance Officer-Ethics Office Case Management System Administration','17038431','!*!About ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage, transaction services,..

 
Company
Location
Irving, TX
Posted Date
Sep 08, 17
Info Source
Employer  - Full-Time   

Compliance Officer - ACRM - AML US ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage, transaction services,..

 
Company
Location
Irving, TX
Posted Date
Sep 09, 17
Info Source
Employer  - Full-Time   

Compliance Officer-Testing Basel','16056718','!*! About Citi Citi, the leading ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage, transaction services,..

 
Company
Location
Irving, TX
Posted Date
Sep 13, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer- Enterprise Operations & Technology and ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage, transaction..

 
Company
Location
Irving, TX
Posted Date
Sep 14, 17
Info Source
Employer  - Full-Time   

Compliance Officer – U.S. Cards Compliance Program Execution Reporting/Exam Management Risk ... Execution Reporting/Exam Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Primary Location: United States,Texas,Irving Other ... Education: Bachelor's Degree Job..

 
Company
Location
Irving, TX
Posted Date
Sep 14, 17
Info Source
Employer  - Full-Time   

Compliance Officer – U.S. Cards Compliance Program Execution Reporting/Exam Management','17064876','!*! About ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking,..

 
Company
Location
Irving, TX
Posted Date
Sep 15, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Independent Compliance Risk Management (ICRM) Finance and ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities..

 
Company
UBS
Location
,
Posted Date
Sep 07,2017
Info Source

Retail banking in Switzerland. 3+ years' relevant experience in risk management, risk control, audit or compliance......

 
Company
GPAC
Location
Arlington, TX
Posted Date
Jul 17,2017
Info Source

3+ years' prior business banking / commercial lending experience. Active participation in sales management and officer call programs......

 
Company
Capital One
Location
North Richland Hills, TX
Posted Date
Sep 02,2017
Info Source

Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity,.....

 
Job title
GRANTED JOB
Company
Guild Mortgage
Location
North Richland Hills, TX
Posted Date
Jul 13,2017
Info Source

Review estimated HUD-1 for company, investor, and FHA/VA compliance. Ensure adherence to, and compliance with insuring/guaranty requirements and documentation......

 
Job title
GRANTED JOB
Company
UMB Financial Corporation
Location
Fort Worth, TX
Posted Date
Jul 20,2017
Info Source

1+ years banking or equivalent regulatory/bank policy experience including credit analysis. Assist in the monitoring/documentation of covenant compliance in.....

 
Company
Bank of America
Location
Fort Worth, TX
Posted Date
Sep 05,2017
Info Source

Leverage specialists, service officers and other expert resources to ensure the integrated delivery of investment, fiduciary, credit and banking solutions......

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