Investment Banking Compliance Jobs in Southlake, Texas | ComplianceCrossing.com
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Investment Banking Compliance Jobs in Southlake

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

Compliance Officer, VP - FIU AML ... products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... available to all.   The..

 
Location
Fort Worth, TX
Posted Date
Sep 01, 17
Info Source
Employer  - Full-Time   

Supply Chain Compliance Manager','1702749','UNITED STATES-TEXAS-FORT WORTH','None','None','!*!Job Summary   ... Summary   The Supply Chain Compliance Manager is responsible to ensure ... and/or services are conducted in compliance with policies, standard..

 
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 ... products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... Citi's Ethics Office within Global..

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

Senior Compliance Analyst - AML Post Investigations ... products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... to all.   The..

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

Compliance Officer - ACRM - AML ... products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... available to all.   The..

 
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 ... products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... available to all.   The..

 
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 ..

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

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

 
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 banking, securities brokerage, transaction services, and .....

 
Location
Fort Worth, TX
Posted Date
Sep 15, 17
Info Source
Employer  - Full-Time   

... AuditTravel ..Job Locations US-TX-Fort WorthOverviewThe Compliance Staff Auditor I is primarily ... the various aspects of Company compliance requirements with Sarbanes-Oxley legislation by ... documentation efforts for Regulation AB..

 
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 ... products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... to..

 
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 ... products and services, including consumer..

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

Consumer & Community Banking - Compliance - Auditor - Associate in ... firm is a leader in investment banking, financial services for consumers and ... consumers and small business, commercial..

 
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 ... (MHS) services and assuring MHS..

 
Job title
Location
Southlake, TX
Posted Date
Sep 17, 17
Info Source
Recruiter  - Full-Time  

Posted: September 16,2017 Salary: N/A Parker & Lynch has a Senior SOX Auditor job in north Fort Worth, TX. In order to qualify for this role, you must have a desire ..

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

Consumer & Community Banking - Compliance - Auditor - Associate','170094115','!*!  JPMorgan ... firm is a leader in investment banking, financial services for consumers and ... consumers and small business, commercial..

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

The Compliance Program Analyst assists in ensuring ... Servicing business unit(s) is in compliance with mortgage servicing industry laws ... loans Work with the Servicing Compliance Program Manager and Quality..

 
Job title
GRANTED JOB
Location
Fort Worth, TX
Posted Date
Sep 20, 17
Info Source
Employer  - Full-Time   

... Doctorate Seeking a Senior Trade Compliance Specialist to join a Global ... to join a Global Trade Compliance Office (GTCO). This position comes ... procedures related to International Trade..

 
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..

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