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Compliance Jobs in Dallas





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SPONSORED JOB
Location
Dallas, TX
Posted Date
Sep 04,18
Source
Employer   

Overview We are committed to provide our Employees a stable work environment with equal opportunity for learning and personal growth. Creativity and innovation are encouraged for improving the effectiveness of..

SPONSORED JOB
Company
Location
Plano, TX
Posted Date
Sep 04,18
Source
Employer   

McLean 1 (19050), United States of America, McLean, Virginia At Capital One, we're building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital..

 
Company
**********
Location
Plano, TX
Posted Date
Sep 17, 18
Info Source
Employer  - Full-Time   

Job Description: About DXC DXCTechnology Company (DXC) is a global leader in providing technology enabledbusiness solutions and services, with presence in over 80 countries with annualrevenues of over $24 billion...

 
Company
**********
Location
Dallas, TX
Posted Date
Sep 19, 18
Info Source
Recruiter  - Full-Time  

Compliance Associate / Specialist Looking for a Compliance Associate / Specialist to conduct desk reviews of properties to ensure compliance with deed restrictions on a monthly, quarterly or annual basis...

 
Company
**********
Location
Plano, TX
Posted Date
Sep 22, 18
Info Source
Recruiter  - Full-Time   

nnJob DescriptionnJob Title:Compliance Advisor II $30.75/hrnnnnnCity:nnnPlanonnnnnState/Province:nnnTexasnnnnnZip/Postal Code:nnn75024nnnnnAML Jr. Investigator (L1) The qualified Investigators will support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations and reporting, currency transaction..

 
Company
**********
Location
Dallas, TX
Posted Date
Sep 20, 18
Info Source
Recruiter  - Full-Time  

Dallas, TX What you'll be doing The individual will develop the overall compliance plan for the company. Finding and identifying areas to focus for immediate impact and improvement, keeping the..

 
Company
**********
Location
Dallas, TX
Posted Date
Sep 22, 18
Info Source
Recruiter  - Contract     

nnJob DescriptionnResponsibilitiesMain job responsibility includes receiving the data and test steps and complete testing for Consumer based regulations.Adhere to testing schedules to ensure all tasks and reporting are completed within..

 
Company
**********
Location
Plano, TX
Posted Date
Sep 18, 18
Info Source
Employer  - Full-Time   

[· Review existing retail, lease, and insurance customer portfolio(s) to determine potential matches with Office of Foreign Assets Control (OFAC) and other “watch lists”nn· Ensure OFAC alerts are processed in..

 
Company
**********
Location
Arlington, TX
Posted Date
Sep 20, 18
Info Source
Employer  - Full-Time   

Regulatory Compliance Manager PS10955 New Location: United States Field: Fraud Requisition #: PS10955 Post Date: 9 hours ago Your Talent. Our Vision. At Anthem, Inc., it’s a powerful combination, and..

 
Company
**********
Location
Coppell, TX
Posted Date
Sep 22, 18
Info Source
Employer  - Full-Time   

nnJob DescriptionnnStrong understanding in the collection and analytical deciphering of client data.nEnsure efficiency and accuracy in utilizing D-Safe in maintaining client files while protecting the integrity of data dissemination in..

 
Company
**********
Location
Plano, TX
Posted Date
Sep 21, 18
Info Source
Employer  - Full-Time   

Plano 5 (31065), United States of America, Plano, TexasAt Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One..

 
Company
**********
Location
Irving, TX
Posted Date
Sep 18, 18
Info Source
Employer  - Full-Time   

TX - Irving Description Position Summary The Compliance Consultant will provide direct support to all of the individual teams within the compliance group. The Compliance Consultant will function as the..

 
Company
**********
Location
Dallas, TX
Posted Date
Sep 22, 18
Info Source
Employer  - Full-Time   

nnJob DescriptionnRegular consultation with CEO & Chief Compliance Officer regarding all aspects of the Compliance Management System; assist with the review of policies, guidelines and procedures; making recommendations to management;..

 
Company
**********
Location
Dallas, TX
Posted Date
Sep 18, 18
Info Source
Employer  - Full-Time   

Originally founded in 1950, Weaver currently has approximately 650 employees in nine U.S. locations. The firm has seven Texas offices in Austin, Conroe, Dallas, Fort Worth, Houston, Midland and San..

 
Company
**********
Location
Dallas, TX
Posted Date
Sep 20, 18
Info Source
Employer  - Full-Time  

Job Description: Description Trinity Industries is searching for a HR Compliance Senior Analyst in our Dallas, TX office. What you'll do: Monitor and conduct daily review on candidates in the..

 
Company
**********
Location
Plano, TX
Posted Date
Sep 18, 18
Info Source
Employer  - Full-Time   

Plano 7 (31067), United States of America, Plano, TexasAt Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One..

 
Company
**********
Location
Plano, TX
Posted Date
Sep 18, 18
Info Source
Employer  - Full-Time   

ProgramComplianceAccount Manager Networkand Program Compliance Areyou interested in working for a company that combines the industryu2019s bestmarketing technologies, predictive data and innovative client services todeliver greater impact and meet the..

 
Company
**********
Location
Dallas, TX
Posted Date
Sep 18, 18
Info Source
Employer  - Full-Time   

Manager, Compliance 360 System Administration','!*!In an effort to provide a more healthy, safe and satisfying environment to our employees, individuals to whom job offers are extended may undergo nicotine testing..

 
Company
**********
Location
Dallas, TX
Posted Date
Sep 20, 18
Info Source
Employer  - Full-Time  

Job Description: Description Trinity Industries is seeking an IT Governance, Risk and Compliance Analyst for the Dallas, TX Corporate office. The IT GRC Analyst designs, implements and audits risk mitigation..

 
Company
**********
Location
Dallas, TX
Posted Date
Sep 22, 18
Info Source
Employer  - Full-Time   

nnJob DescriptionnSummary:The Compliance Manager will support the Senior Director, External Compliance Programs in the achievement of compliance with regulatory requirements and industry standards as they pertain to the IT environment..

 
Company
**********
Location
Dallas, TX
Posted Date
Sep 20, 18
Info Source
Employer  - Full-Time   

Position Description What does a great Compliance Specialist- Advisory do at Fiserv? You will be the cornerstone for compliance monitoring and assurance for Biller Solutions, implementing the compliance monitoring strategy..

 
Company
**********
Location
Plano, TX
Posted Date
Sep 17, 18
Info Source
Employer  - Full-Time   

Plano 7 (31067), United States of America, Plano, Texas At Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital..

 
Company
**********
Location
Arlington, TX
Posted Date
Sep 20, 18
Info Source
Recruiter  - Full-Time  

Arlington, TX What you'll be doing Develops and implements an annual plan, specific compliance work plan to ensure the elements of an effective compliance program are appropriately in place at..

 
Job title
GRANTED JOB
Company
**********
Location
Bedford, TX
Posted Date
Sep 17, 18
Info Source
Employer  - Full-Time   

THE POSITION: State National’s Legal-Compliance department is looking for a dependable, well organized Compliance Coordinator. The Compliance Coordinator is responsible for general administrative and accounting functions within the Compliance department...

 
Company
**********
Location
Dallas, TX
Posted Date
Sep 20, 18
Info Source
Recruiter  - Full-Time   

Job Description:\rResponsibilities include, but are not limited to:Assist with the conduct of routine audits of clinical files to ensure that regulatory documents are collected, updated and filed appropriately.Ensure compliance with..

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