Compliance Officer Banking Jobs in Irving, Texas | ComplianceCrossing.com
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23

Compliance Officer Banking Jobs in Irving






Job info
 
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
Plano, TX
Posted Date
Jul 23, 17
Info Source
Employer  - Full-Time  

The Assistant Compliance Officer will be an integral member ... an integral member of the Compliance team and will work with ... and regulatory guidance and implement banking procedures and..

 
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
Dallas, TX
Posted Date
Sep 21, 17
Info Source
Employer  - Full-Time   

... Job #: 5933 Title: Deposit Compliance Officer Job Location: Dallas, Texas - ... Under limited direction, the Deposit Compliance Officer supports the mission critical deposit ... supports the mission..

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

Compliance Officer - Team Lead - FIU ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Primary Location: United States,Texas,Irving Education: ... Education: Bachelor's Degree Job Function: Compliance and Control..

 
Company
Citi
Location
Irving, TX
Posted Date
Sep 22,2017
Info Source

Global Consumer Banking (GCB) compliance testing programs. Compliance and Control. Including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking,......

 
Company
Citi
Location
Irving, TX
Posted Date
Sep 20,2017
Info Source

Compliance and Control. Wealth Management and Retail Banking preferred as well as compliance with those business segments. No......

 
Company
Citi
Location
Irving, TX
Posted Date
Jul 23,2017
Info Source

Compliance and Control. Regularly interacting with Head of Product Compliance Officers, as well as Regional Chief Compliance Officers, to coordinate the.....

 
Company
Citi
Location
Irving, TX
Posted Date
Jul 21,2017
Info Source

Compliance and Control. Compliance Testing or Internal Audit) preferred. Compliance Testing (CT) is responsible for executing Compliance Testing reviews to.....

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