Finance Compliance Jobs in Plano, Texas | ComplianceCrossing.com
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Finance Compliance Jobs in Plano





Job info
 
Location
Lewisville, TX
Posted Date
Aug 19, 17
Info Source
Employer  - Full-Time   

... and Community Banking Home Lending Compliance Practices - Associate','170085666','!*!Global Compliance plays a critical role in ... of the firm's mission.  The Compliance function supports the development and ... maintenance..

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

Compliance Officer, VP - FIU AML ... available to all.   The Compliance Officer is responsible for managing ... with Senior Management on the Compliance, Legal and business sectors concerning..

 
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 ... supports the mission critical deposit..

 
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   Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ..

 
Company
Location
Irving, TX
Posted Date
Sep 07, 17
Info Source
Employer  - Full-Time   

Senior Compliance Analyst - AML Post Investigations ... to all.   The Senior Compliance Analyst is responsible for reviewing ... from AML Legal and AML Compliance Risk Management (“ACRM”) Responsibilities..

 
Location
Dallas, TX
Posted Date
Sep 07, 17
Info Source
Employer  - Full-Time   

Profile More Jobs MANAGER REGULATORY COMPLIANCE Full-time 8-5 Day Your Job: ... Your Job: This of Regulatory Compliance is responsible for timely completion/filing ... and statistical data necessary for compliance..

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

Compliance Quality Assurance Associate I - ... to change banking for good. Compliance Quality Assurance Associate I - ... is looking for a knowledgeable Compliance Quality Assurance Associate I to..

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

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

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

... DescriptionnnnnThe North America (NA) Trade Compliance Manager will be located in ... the Sr. Manager, Global Trade Compliance and will partner with other ... implementation of company-wide international trade..

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

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

 
Company
Location
Coppell, TX
Posted Date
Sep 12, 17
Info Source
Employer  - Part-Time     

Sr Business Control Specialist in Coppell Texas Job Description: The Global Procurement Program Oversight & Controls team is part of the Global Corporate Services organization. Our team’s primary focus is to ..

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

Regulatory Compliance Analyst will provide key support, ... associated with the Company’s Mortgage Compliance Program to ensure compliance with federal, state and agency ... Performs risk assessments to support Compliance..

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

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

 
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   

Intermediate Compliance Analyst- AML Investigations- FIU','17062650','!*!The Intermediate ... Analyst- AML Investigations- FIU','17062650','!*!The Intermediate Compliance Analyst is responsible for performing ... with Senior Management on the Compliance, Legal and business sectors..

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

Compliance Officer - Independent Compliance Risk Management (ICRM) Finance and Resource Analyst','17065786','!*! About Citi ... to all.   The Independent Compliance Risk Management Function is a ... in over 180..

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

... gaps and remedial actions *Ensure compliance of all services and activities ... operate phases *Schedule risk and compliance audits, and review the outcomes ... and experience in risk and..

 
Location
Lewisville, TX
Posted Date
Sep 16, 17
Info Source
Employer  - Full-Time   

Consumer & Community Banking - Compliance - Auditor - Associate in ... lending, mortgages, credit cards, auto finance and investment advice. The Consumer ... and for us. The CCB Compliance..

 
Company
Location
Dallas, TX
Posted Date
Sep 16, 17
Info Source
Employer  - Full-Time  

... Year Degree This of Regulatory Compliance is responsible for timely completion/filing ... and statistical data necessary for compliance with federal and state regulatory ... codes. Your Job Requirements: College..

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

Consumer & Community Banking - Compliance - Auditor - Associate','170094115','!*!  JPMorgan ... lending, mortgages, credit cards, auto finance and investment advice. The Consumer ... for us.   The CCB Compliance..

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

Compliance Officer - Team Lead - ... 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 Schedule:..

 
Company
Location
Irving, TX
Posted Date
Sep 22, 17
Info Source
Employer  - Full-Time   

... is for a Litigation and Compliance Counsel supporting consumer mortgage servicing ... servicing and operations. Litigation and Compliance Counsel reports to Compliance Counsel and the EVP/General Counsel, ... of..

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

Anti- Money L Sr Investigator I - EDD in Plano Texas Plano 1 (31061), United States of America, Plano, Texas At Capital One, we’re building a leading information-based technology company. Still ..

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