Senior Compliance Officer Jobs in Plano, Texas | ComplianceCrossing.com
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Senior Compliance Officer Jobs in Plano

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

Senior Compliance Officer - Compliance Testing Strategic Data Solutions - ... available to all.   The Compliance Testing Strategic Data Solutions (SDS) ... of addressing global regulatory and compliance risks..

 
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) ... of addressing global regulatory and compliance risks across Citi's..

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

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

 
Company
LegacyTexas
Location
Plano, TX
Posted Date
Sep 21,2017
Info Source

Advise the SVP, Chief Compliance and Operational Risk Officer, VP, Compliance Advisory and Executive Management and Bank personnel of emerging Fair and.....

 
Company
KePRO
Location
,
Posted Date
Sep 22,2017
Info Source

Support the Compliance & Ethics Department, specifically the Chief Compliance & Ethics Officer, Contracts Manager and Compliance Manager, in coordinating and.....

 
Company
Capital One
Location
Plano, TX
Posted Date
Sep 06,2017
Info Source

Sr. Associate, Compliance Quality Assurance II (HMDA) - Small Business. At least 3 years of experience in quality assurance or at least 3 years of experience in.....

 
Company
Cigna
Location
,
Posted Date
Aug 17,2017
Info Source

The Compliance Sr. Among other things, the Compliance Sr. Working closely with the Cigna Global Health Benefits (“CGHB”) Legal & Compliance team and with CGHB.....

 
Company
UBS
Location
,
Posted Date
Aug 10,2017
Info Source

8+ years experience in risk management, risk control, audit or compliance. You'll be working in the Compliance & Operational Risk Control team in New York, NY......

 
Company
Straits Financial
Location
,
Posted Date
Sep 10,2017
Info Source

US Senior Compliance Analyst. The Senior Compliance Analyst works directly with the ... Analyst works directly with the Compliance Team, inclusive of the Compliance......

 
Company
MCI Mortgage, Inc.
Location
Farmers Branch, TX
Posted Date
Jun 28,2017
Info Source

The Junior Compliance Officer will report to the Associate General Counsel and serve as a resource for regulatory matters and compliance related initiatives in.....

 
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. Our division prevents, detects and mitigates compliance,.....

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

Compliance or Risk certification a plus. The Testing Specialist , under supervision, conducts independent transactional and process testing on a team in support.....

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

Compliance and Control. Cultivate relationships with compliance. Transform compliance testing requirements into. Audit or compliance testing project management......

 
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
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......

 
Company
Citi
Location
Irving, TX
Posted Date
Sep 20,2017
Info Source

Compliance and Control. General understanding of Senior Public Figures, Money Service Businesses. Escalate issues to Senior Management and/or other stakeholders.....

 
Company
Citi
Location
Irving, TX
Posted Date
Sep 01,2017
Info Source

Compliance and Control. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues......

 
Company
Citi
Location
Irving, TX
Posted Date
Sep 15,2017
Info Source

Compliance and Control. Partner with key stakeholders to create and maintain Compliance activity cost analysis for Independent Compliance Risk globally......

 
Company
Citi
Location
Irving, TX
Posted Date
Sep 14,2017
Info Source

Provide ICRM alignment and coverage to assigned areas of compliance risk impacting cross-border transfers as well as compliance risk related to information.....

 
Job title
GRANTED JOB
Company
Citi
Location
Irving, TX
Posted Date
Jun 03,2017
Info Source

Compliance and Control. Identify and report trends, significant matters and compliance issues to senior management......

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

Based in Irving, the SVP Senior Compliance Officer reports to a Director in the Ethics Office and ultimately to Citi's Chief Ethics Officer within Citi's Global.....

 
Company
Citi
Location
Irving, TX
Posted Date
Jun 02,2017
Info Source

Compliance and Control. Applied experience in the interaction with senior stakeholders. Compliance Testing (CT) is responsible for executing Compliance Testing.....

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