Mortgage Compliance Officer Jobs in North Richland Hills, Texas | ComplianceCrossing.com
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Mortgage Compliance Officer Jobs in North Richland Hills

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Company
Location
Irving, TX
Posted Date
Jan 04, 17
Info Source
Employer  - Full-Time   

Compliance Officer- Testing BCBS Oversight','17000265','!*!About Citi Citi, ... programs, adhering to the Global Compliance Testing standards, in order to ... include: - Lead and support Compliance Testing processes and activities,..

 
Company
Location
Irving, TX
Posted Date
Jan 06, 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
Jan 13, 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
Jan 14, 17
Info Source
Employer  - Full-Time   

Compliance Officer- Metrics Reporting Oversight & Quantitative ... available to all.   The Compliance Risk Appetite Framework Team (CRAFT)’s ... (CRAFT)’s objective is to enhance compliance risk management processes by..

 
Company
Location
Irving, TX
Posted Date
Jan 27, 17
Info Source
Employer  - Full-Time   

Compliance Officer- Real Estate Lending Testing','17004613','!*!About Citi: ... testing, adhering to the Global Compliance Testing standards, in order to ... control environment, as well as compliance with governing regulations and..

 
Company
Location
Irving, TX
Posted Date
Jan 27, 17
Info Source
Employer  - Full-Time   

Compliance Officer- Testing US Consumer & Commercial ... testing, adhering to the Global Compliance Testing standards, in order to ... control environment as well as compliance with governing regulations for..

 
Company
Location
Irving, TX
Posted Date
Jan 27, 17
Info Source
Employer  - Full-Time   

Compliance Officer-Collections Recovery','17004664','!*!About Citi: Citi, the leading ... The objective of the Recovery Compliance Advisory position is to provide ... and preferably has experience in Compliance. The applicant needs strong..

 
Company
Location
Irving, TX
Posted Date
Jan 31, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - Global AML Compliance Testing Change Control','17006856','!*!Citi, the leading ... are widely available to all. Compliance Testing (CT) is responsible for ... (CT) is responsible for executing..

 
Company
Location
Irving, TX
Posted Date
Jan 31, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - AML Technology & Data ... The Anti-Money Laundering Pre-Closure Senior Compliance Officer is responsible for overseeing the ... regional / product AML/ABC/OFAC (AML) Compliance, internal Audit..

 
Company
Location
Irving, TX
Posted Date
Jan 31, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - Global AML Compliance Testing','17006881','!*!About Citi Citi, the leading ... are widely available to all. Compliance Testing (CT) is responsible for ... (CT) is responsible for executing..

 
Company
Location
Irving, TX
Posted Date
Jan 31, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer- Consumer Testing Assurance Governance and ... part of continued enhancements to Compliance’ second line of defense programs, ... oversight of the execution of Compliance Monitoring activities and..

 
Company
Location
Irving, TX
Posted Date
Jan 31, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Global AML Compliance Testing','17006868','!*!About Citi Citi, the leading ... are widely available to all. Compliance Testing (CT) is responsible for ... (CT) is responsible for executing Compliance..

 
Company
Location
Irving, TX
Posted Date
Feb 18, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer- Data Governance','16081487','!*! About Citi Citi, ... to all.   The Corporate Compliance Group (CCG), a unit of ... (CCG), a unit of Citi Compliance, has the mission..

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

Senior Compliance Officer - AML Compliance Risk Management - New Payment ... across the Businesses, Operations, Legal, Compliance and IT organizations to promote ... with the business and AML compliance..

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

Compliance Officer- Testing Global Program Management','17017994','!*!About Citi ... to all.   The Global Compliance Testing Program Management Team establishes ... but not limited to the Compliance Annual Risk Assessment, Anti..

 
Company
Location
Irving, TX
Posted Date
Mar 12, 17
Info Source
Employer  - Full-Time   

Compliance Officer- Analytics Aggregation and Threshold Setting','17002765','!*!Citi, ... available to all.   The Compliance Risk Appetite Framework Team (CRAFT)’s ... (CRAFT)’s objective is to enhance compliance risk management processes by..

 
Company
Location
Irving, TX
Posted Date
Mar 12, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Universal Metrics','17002769','!*!About Citi Citi, ... available to all.   The Compliance Risk Appetite Framework Team (CRAFT)’s ... (CRAFT)’s objective is to enhance compliance risk management processes by..

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

Compliance Officer - FIU AML Investigations','16083424','!*!  About ... available to all.   The Compliance Officer is responsible for managing a ... with Senior Management on the Compliance, Legal and business..

 
Company
Location
Irving, TX
Posted Date
Mar 25, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Team Lead - FIU ... Banking preferred as well as compliance with those business segments 2 ... responding to complaints/investigations or legal requirements.','NAM-USA-TX-Irving','','Compliance and Control','Full-time','Bachelor's Degree','Day Job','Regular','No','','','Compliance..

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