Compliance Testing Jobs in Southlake, Texas | ComplianceCrossing.com
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Compliance Testing Jobs in Southlake

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

VP, Compliance Officer - Global AML Compliance Testing - IT Testing / Internal Audit','17052193','!*!About Citi Citi, ... are widely available to all. Compliance Testing (CT) is responsible for executing .....

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

Senior Compliance Officer - Compliance Testing Strategic Data Solutions - ICG','17023588','!*! ... available to all.   The Compliance Testing Strategic Data Solutions (SDS) team ... of addressing global regulatory and..

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

Compliance Officer - Compliance Testing Strategic Data Solutions - ICG','17023586','!*!About ... available to all.   The Compliance Testing Strategic Data Solutions (SDS) team ... of addressing potential regulatory and compliance..

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

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

 
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) team ... of addressing global regulatory and compliance risks across..

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

Compliance Officer - Compliance Testing Strategic Data Solutions - Automation','17060724','!*!About ... widely available to all. The Compliance Monitoring & Testing's (CMT) Strategic Data Solutions (SDS) ... of addressing potential regulatory..

 
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 responsibility ... Citi's Risk Appetite Independently verify compliance with the requirements..

 
Company
The Compliance Search Group
Location
Dallas, TX
Posted Date
Sep 03,2017
Info Source

A top –tier hedge fund is seeking a Compliance Analyst to work with the Legal and Compliance Department. You do not need prior Compliance experience for this.....

 
Company
GM Financial
Location
Fort Worth, TX
Posted Date
Sep 04,2017
Info Source

Establish a consistent level of quality, accuracy, accountability, and compliance of department standards.Build and maintain effective professional.....

 
Company
GM Financial
Location
Fort Worth, TX
Posted Date
Sep 12,2017
Info Source

Assist management with testing and documentation efforts for Regulation AB compliance. AVP Compliance AuditDirect Reports:......

 
Company
Santander Consumer USA
Location
Dallas, TX
Posted Date
Sep 23,2017
Info Source

The Compliance Analyst IV is responsible for assisting the Director of Consumer Compliance in developing and monitoring SCUSA business and compliance......

 
Job title
Company
Westwood Trust Co.
Location
Dallas, TX
Posted Date
Sep 21,2017
Info Source

Responsible for managing the firm’s compliance programs including, drafting, implementing, monitoring and testing compliance policies and procedures;.....

 
Job title
Company
EXPERIAN
Location
Dallas, TX
Posted Date
Sep 20,2017
Info Source

The Compliance Tester will be responsible for executing control testing and risk-based compliance transaction testing for the purpose of independently.....

 
Company
KIBO
Location
Dallas, TX
Posted Date
Sep 06,2017
Info Source

Information Security Compliance & Training Manager. The Information Security Compliance & Training Manager will be a key member of a growing Information.....

 
Company
Santander Consumer USA
Location
Dallas, TX
Posted Date
Jul 06,2017
Info Source

Experience testing controls. The Consumer Compliance program supports implementation of compliance activities throughout SC, in line with SC compliance policy.....

 
Company
Morgan Stanley
Location
Dallas, TX
Posted Date
Jul 05,2017
Info Source

Morgan Stanley, Bank Group Compliance seeks a Compliance Officer to support the Head of Mortgage Compliance who will oversee all compliance activities and.....

 
Company
Santander Consumer USA
Location
Dallas, TX
Posted Date
Jul 18,2017
Info Source

The Compliance Analyst IV is responsible for assisting the Director of Consumer Compliance in developing and monitoring SCUSA business and compliance......

 
Company
Hudson Advisors
Location
Dallas, TX
Posted Date
Aug 28,2017
Info Source

Assists with implementation and testing of compliance policies. This position provides support to the Anti-Money Laundering Compliance Program and projects as.....

 
Company
Santander Consumer USA
Location
Dallas, TX
Posted Date
Jun 05,2017
Info Source

Three (3) years of experience as a Compliance Consultant, Compliance Examiner with a Regulatory agency, Regulatory Compliance Attorney, etc......

 
Company
Bank of America
Location
Dallas, TX
Posted Date
Jun 22,2017
Info Source

Enterprise Independent Testing Shared Services is seeking a ... Shared Services is seeking a Testing Specialist for testing development. Compliance testing may include activities such as.....

 
Job title
GRANTED JOB
Company
Accudata Systems
Location
Dallas, TX
Posted Date
Aug 21,2017
Info Source

Performing technical assessments and penetration testing. General compliance knowledge including frameworks (PCI, HIPAA/HITECH, ISO27002)......

 
Job title
GRANTED JOB
Company
Santander Consumer USA
Location
Dallas, TX
Posted Date
Aug 15,2017
Info Source

Aids in revising state regulatory policies and procedures with appropriate testing to ensure compliance across all business units......

 
Company
Santander Consumer USA
Location
Dallas, TX
Posted Date
Aug 14,2017
Info Source

Revises regulatory policies and procedures with appropriate testing to ensure compliance across all business units......

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