Investment Banking Compliance Officer Jobs in Southlake, Texas | ComplianceCrossing.com
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Investment Banking Compliance Officer 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 / ... products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, 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 banking, securities brokerage, transaction services, and ... available..

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

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

 
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 banking, securities brokerage, transaction services, and ... widely available to..

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

 
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 banking, securities brokerage, transaction services, and ... and/or escalation to Senior..

 
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 banking, securities brokerage, transaction services, and ... available to all.  ..

 
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 banking, securities brokerage, transaction services, and ... Citi's Ethics Office within..

 
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 banking, securities brokerage, transaction services, and ... available to all.  ..

 
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 banking, securities brokerage, transaction services, and ... available to all.  ..

 
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 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 .....

 
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 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
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 ... support the Head of Mortgage Compliance who will oversee all compliance activities and.....

 
Company
Goldman Sachs
Location
Dallas, TX
Posted Date
Jul 28,2017
Info Source

Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. Is a leading global investment banking, securities and.....

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

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

 
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. Citi provides consumers, corporations, governments and institutions with a broad range.....

 
Company
Citi
Location
Irving, TX
Posted Date
Aug 03,2017
Info Source

Compliance and Control. As part of Compliance Testing, the candidate will liaise with business teams, compliance officers, and technology in order to apply.....

 
Company
Citi
Location
Irving, TX
Posted Date
Aug 30,2017
Info Source

Compliance and Control. Prior experience working in role needing to work with regulators such as compliance officer......

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