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






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

Senior Compliance Officer - Compliance Testing Strategic Data Solutions - ICG','17023588','!*! ... available to all.   The Compliance Testing Strategic Data Solutions (SDS) team ... of addressing global regulatory and..

 
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) team ... of addressing global regulatory and compliance risks across..

 
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
Kimberly-Clark
Location
Dallas, TX
Posted Date
Sep 20,2017
Info Source

This position is subject to drug and alcohol testing, including pre-employment testing. Chief Information Security Officer......

 
Company
Citi
Location
Irving, TX
Posted Date
Sep 08,2017
Info Source

Compliance and Control. Assisting in the management of AML related external examinations and internal audits and Compliance Testing reviews......

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

The Compliance Testing Strategic Data Solutions ("SDS") team is at the forefront of addressing global regulatory and compliance risks across Citi's.....

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

The position will be responsible for providing oversight for all aspects of compliance risk management such as regulatory change management, risk assessments,.....

 
Company
Citi
Location
Irving, TX
Posted Date
Aug 24,2017
Info Source

Coordinate with business teams, compliance officers, and. The candidate will work with business teams, compliance officers, and. Compliance and Control......

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

The Senior Compliance SDS Officer will be responsible for defining. ... will be responsible for defining. Compliance Testing, the candidate will liaise with ... will liaise with business teams, compliance......

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

Compliance Testing program. With Global Compliance Testing and Compliance Advisory to investigate findings. The ... Advisory to investigate findings. The Compliance SDS Officer will directly......

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

Compliance Testing program. The Compliance Testing Strategic Data Solutions ("SDS"). The ... Strategic Data Solutions ("SDS"). The Compliance SDS Officer will be responsible for planning,......

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

Compliance and Control. Compliance Testing (CT) is responsible for executing ... (CT) is responsible for executing Compliance Testing reviews to evaluate the effectiveness .....

 
Company
GPAC
Location
, TX
Posted Date
Sep 13,2017
Info Source

Regular consultation with CEO & Chief Compliance Officer regarding all aspects of the Compliance Management System;.....

 
Company
OCC
Location
Dallas, TX
Posted Date
Sep 22,2017
Info Source

The Senior Compliance Officer (IT) will take a lead role in the initial development and implementation of the IT Compliance program which includes:......

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

Conducts independent testing; Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program......

 
Company
Bank of America
Location
Addison, TX
Posted Date
Aug 24,2017
Info Source

The Senior Information Security Officer will provide guidance on information security topics, policies and controls......

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

Will review policies or procedures, training modules, marketing, etc. and perform compliance testing and monitoring (as appropriate) to determine compliance.....

 
Company
JP Morgan Chase
Location
Dallas, TX
Posted Date
Sep 09,2017
Info Source

*Any candidate not meeting ALL the qualifications can be considered for a Control Officer Sr. The Control Officer VP will:......

 
Job title
Company
PointBank
Location
Pilot Point, TX
Posted Date
Jun 02,2017
Info Source

Oversee the performance duties of the Bank Secrecy Act/OFAC Officer and Community Reinvestment Act Officer......

 
Job title
Company
SOSi
Location
,
Posted Date
Jul 17,2017
Info Source

Responsible for SOP compliance; Previous experience as Senior Fuel Operations Manager. Perform fuel testing procedures on ground fuel......

 
Job title
GRANTED JOB
Company
San Joaquin County
Location
,
Posted Date
Sep 18,2017
Info Source

Ensures compliance with regulatory requirements. San Joaquin County has adopted a Substance Abuse Policy in compliance with the Federal Drug Free Workplace Act.....

 
Job title
GRANTED JOB
Company
Customs and Border Protection
Location
,
Posted Date
Sep 13,2017
Info Source

1801 General Inspection, Investigation, Enforcement, And Compliance Series. You may be required to pass initial and random drug testing......

 
Job title
GRANTED JOB
Company
GuideOne Insurance
Location
,
Posted Date
Aug 04,2017
Info Source

Supports the SVP Chief Risk Officer in maintaining an open and effective working relationship with regulators, external auditors, senior management and the.....

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