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Compliance Jobs in Irving





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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
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
Dallas, TX
Posted Date
Sep 22, 18
Info Source
Recruiter  - Full-Time  

Commercial Compliance Officer with 3-5 years’ experience with Multifamily Agency, FNMA, FHLMC, FHA compliance. This IS Not SFR 1-4 unit compliance. Base salary 100-150k Send resume to Anthony Potenti apotenti@babich.com..

 
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
Fort Worth, TX
Posted Date
Sep 22, 18
Info Source
Employer  - Full-Time   

RGP is a global consulting firm helping some of the most recognized companies in the world work differently. Our success comes from a shared belief in rolling up our sleeves..

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

u003Ch2 class=iCIMS_InfoMsg iCIMS_InfoField_Job\u003EnnnnOverviewnnnu003C/h2u003Eu003Cdiv class=iCIMS_InfoMsg iCIMS_InfoMsg_Job\u003Eu003Cdiv class=iCIMS_Expandable_Container\u003Eu003Cdiv class=iCIMS_Expandable_Text\u003Eu003Cp u003Eu003C/pu003Eu003Cp u003Eu003Cspan u003Eu003Cspan u003Eu003Cspan u003EManages the facilitation of IT General Controls for Digital and Enterprise IT. Responsible for responding to and coordinating all..

 
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
Arlington, TX
Posted Date
Sep 22, 18
Info Source
Recruiter  - Full-Time   

Job Description TAD PGS, INC. is currently seeking a Trade Compliance Practitioner for one of our clients in Arlington, TX. ** Candidate must be able to obtain and maintain a..

 
Company
**********
Location
Irving, TX
Posted Date
Sep 23, 18
Info Source
Recruiter  - Full-Time   

Description: As one of the nation's largest consumer finance organizations, OneMain serves more than 2 million customers with personal loans, automobile loans, and other credit-related products. Lending Done Human reflects..

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

Job Description: POSITION SUMMARY The Senior Vice President, Chief Compliance Officer is responsible for developing, implementing and administering all aspects of the Holding Company and Bank's overall compliance program, which..

 
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 23, 18
Info Source
Employer  - Full-Time   

Description Job Summary: The Regulatory Specialist is responsible for ensuring that properties are maintaining program requirements set by the state, syndicators, asset managers and other entities to maintain compliance for..

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

Job Description: POSITION SUMMARY : The Compliance Advisory Manager is responsible for developing, implementing and administering all aspects of the Bank's Fair and Responsible Banking Program, which includes maintaining the..

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

Manager, Global Trade Compliance','263556','!*!Manager, Global Trade Compliance The Manager, Global Trade Compliance manages various aspects of Bell Helicopter’s Global Trade Compliance function. This position ensures compliance with all applicable US..

 
Company
**********
Location
Grand Prairie, TX
Posted Date
Sep 23, 18
Info Source
Employer  - Full-Time   

Description:The selected candidate will fill a lead investigator role within a dynamic International Trade Compliance team. This individual will support various aspects of the Missiles and Fire Control (MFC) export/import..

 
Company
**********
Location
Fort Worth, TX
Posted Date
Sep 23, 18
Info Source
Employer  - Full-Time   

NORTHSIDE COMMUNITY HEALTH CENTER 2332 BEVERLY HILLS DRIVE FORT WORTH, TEXAS 76114 Job Summary The Corporate Compliance Officer oversees the Corporate Compliance Program, functioning as an independent and objective body..

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

Job Description At Wells Fargo, we want to satisfy our customers’ financial needs and help them succeed financially. We’re looking for talented people who will put our customers at the..

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

Requisition ID 2018-16338 Division Kerry Position Type Full Time Posting Type DNI Posting Type CB Company Overview Want a job you can feel good about? Leading to better encompasses everything..

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

Job Description: Position Summary: Under general managerial direction from the Sr. Director Regulatory & Compliance, the Regulatory Compliance Manager is responsible for managing the regulatory compliance program with primary focus..

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

Compliance Manager needed for $800 million community bank in Dallas. Must have knowledge of BSA, AML, and MSB. Strong knowledge of overall banking compliance and knowledge of bank regulations from..

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

in Dallas Texas At Wells Fargo, we want to satisfy our customers’ financial needs and help them succeed financially. We’re looking for talented people who will put our customers at..

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

Auto req ID: 156078BR Job Description Do you enjoy driving the execution of key initiatives while understanding applications in scope and functionality within Information Security? This position is responsible for..

 
Job title
GRANTED JOB
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 22, 18
Info Source
Employer  - Full-Time   

Manager, Referral Source Compliance Corporate • Dallas TX Job #737495099 In an effort to provide a more healthy, safe and satisfying environment to our employees, individuals to whom job offers..

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