Compliance Officer Jobs in Plano, Texas | ComplianceCrossing.com
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23

Compliance Officer Jobs in Plano






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 / ... are widely available to all. Compliance Testing (CT) is responsible for ... (CT) is responsible for executing..

 
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 ... procedures and processes to ensure compliance. Essential Duties..

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

Senior Compliance Officer - Compliance Testing Strategic Data Solutions - ... available to all.   The Compliance Testing Strategic Data Solutions (SDS) ... of addressing global regulatory and compliance risks..

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

Compliance Officer - Compliance Testing Strategic Data Solutions - ... available to all.   The Compliance Testing Strategic Data Solutions (SDS) ... of addressing potential regulatory and compliance risks globally..

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

Compliance Officer - Compliance Testing Strategic Data Solutions - ... widely available to all. The Compliance Testing Strategic Data Solutions (SDS) ... of addressing potential regulatory and compliance risks globally..

 
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, ... widely available to all. The Compliance Testing Strategic Data Solutions (SDS) ... of addressing global regulatory and compliance risks across Citi's..

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

Compliance Officer - Compliance Testing Strategic Data Solutions - ... widely available to all. The Compliance Monitoring & Testing's (CMT) Strategic ... of addressing potential regulatory and compliance risks globally..

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

Compliance Officer - ACRM - AML Analytics ... and/or escalation to Senior AML Compliance Management.• Using Advanced Statistical and ... reporting process for Senior AML Compliance Management.Additionally candidate should have:..

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

Compliance Officer, VP - FIU AML Investigations','17058832','!*!  ... available to all.   The Compliance Officer is responsible for managing a ... with Senior Management on the Compliance, Legal and business..

 
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 ... Citi's Ethics Office within Global Compliance.  The Ethics Office interfaces with ... responding to complaints/investigations or legal requirements.','NAM-USA-TX-Irving','NAM-USA-TX-Dallas','Compliance and Control','Full-time','Bachelor's Degree','Day Job','Regular','Yes,..

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

Compliance Officer - ACRM - AML US ... available to all.   The Compliance Officer is responsible for supporting the ... (Student Loans, CitiFinancial, etc.). The Compliance Officer is responsible..

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

Compliance Officer-Testing Basel','16056718','!*! About Citi Citi, the leading ... available to all.   The Compliance Testing (CT) unit will assume ... Citi's Risk Appetite Independently verify compliance with the requirements (on..

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

Senior Compliance Officer- Enterprise Operations & Technology and ... available to all.   Independent Compliance Risk Management (ICRM) proactively identifies, ... identifies, assesses, reports and mitigates compliance and reputational risks..

 
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 ... position will support U.S. Cards Compliance Program execution on the Global ... execution on the Global Cards Compliance..

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

Compliance Officer - Independent Compliance Risk Management (ICRM) Finance and ... to all.   The Independent Compliance Risk Management Function is a ... in over 180 countries. Citi's Compliance Function’s..

 
Location
Addison, TX
Posted Date
Sep 19, 17
Info Source
Employer  - Full-Time   

Job Description The Market Compliance Officer for the United Surgical Partners ... implementation of USPI’s Ethics and Compliance program for all USPI facilities ... in this market. The Market Compliance..

 
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
Location
Dallas, TX
Posted Date
Sep 23, 17
Info Source
Employer  - Full-Time   

Information Security and Compliance Officer (ISCO)','FAI04343','!*! Fujitsu is the leading ... role, the Information Security and Compliance Officer (ISCO) will be responsible for ... related to client-based audit and compliance..

 
Company
Customs and Border Protection
Location
,
Posted Date
Sep 25,2017
Info Source

1801 General Inspection, Investigation, Enforcement, And Compliance Series. The Supervisory CBP Air Interdiction Officer position is a polygraph-required.....

 
Job title
GRANTED JOB
Company
Teach For America
Location
,
Posted Date
Sep 24,2017
Info Source

Chief People Officer Profile. EVP, Talent, Operations and Chief Financial Officer. Values and champions HR compliance work and its importance for the.....

 
Job title
GRANTED JOB
Company
New Penn Financial
Location
,
Posted Date
Jul 19,2017
Info Source

Maintains compliance with all industry-specific federal and state licensed activity requirements and Partners United Financial ’s Code of Conduct......

 
Job title
GRANTED JOB
Company
Air Force Reserve
Location
,
Posted Date
Jul 13,2017
Info Source

Administer contract to ensure compliance. Commission as an officer in the Air Force Reserve. For those without a prior military service commission, successful.....

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