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620

Compliance Jobs in Texas





Job info
SPONSORED JOB
Company
Charles Schwab & Co., Inc
Location
Westlake, TX
Posted Date
Apr 03,20
Source
Employer     

Your Opportunity nThe Internal Audit Department IAD of The Charles Schwab Corporation provides independent and objective assessments to determine whether all significant risks are identified and appropriately reported by management..

SPONSORED JOB
Company
Torchmark Corporation
Location
McKinney, TX
Posted Date
Apr 05,20
Source
Employer     

Assist in providing legal advice and guidance to various business units and affiliate companies conducting life and health insurance business in all U S states and D C plus two..

SPONSORED JOB
Company
USAA
Location
Plano, TX
Posted Date
Apr 05,20
Source
Employer     

Purpose of Job As a member of the second line of defense the Compliance and Operational Risk Testing Analyst executes independent testing under the Enterprise Testing program methodology to ensure..

 
Company
**********
Location
Austin, TX
Posted Date
Apr 05, 2020
Info Source
Employer  - Full-Time  

Job Description: Overview The Implementation and Compliance Officer (ICO) of Family Services, Health, and Disabilities will be responsible for the initial assessment of the newly awarded grant areas, including the..

 
Company
**********
Location
Fort Worth, TX
Posted Date
Apr 05, 2020
Info Source
Employer  - Full-Time  

Job Description: Overview The Operations Implementation and Compliance Specialist of Operations (OICS) is responsible for ensuring that newly awarded Upbring Head Start grantees are operational by the proposed OHS deadline...

 
Company
**********
Location
Irving, TX
Posted Date
Apr 04, 2020
Info Source
Employer  - Full-Time   

Compliance AML Execution Analyst Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance The AML Analyst is responsible for performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious..

 
Company
**********
Location
Irving, TX
Posted Date
Apr 04, 2020
Info Source
Employer  - Full-Time   

Compliance Assurance Sr. Analyst, AVP Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for..

 
Company
**********
Location
Irving, TX
Posted Date
Apr 04, 2020
Info Source
Employer  - Full-Time   

Compliance Assurance Officer, VP Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing..

 
Company
**********
Location
Fort Worth, TX
Posted Date
Apr 04, 2020
Info Source
Recruiter  - Full-Time  

About the Role Join an innovative, dynamic leader in the U.S. insurance industry. Reach your highest potential in a business environment that rewards excellence and hard work at a company..

 
Company
**********
Location
Fort Worth, TX
Posted Date
Apr 04, 2020
Info Source
Recruiter  - Full-Time  

About the Role Join an innovative, dynamic leader in the U.S. insurance industry. Reach your highest potential in a business environment that rewards excellence and hard work at a company..

 
Company
**********
Location
Dallas, TX
Posted Date
Apr 05, 2020
Info Source
Employer  - Full-Time  

Job Description: Overview The Operations Implementation and Compliance Specialist of Operations (OICS) is responsible for ensuring that newly awarded Upbring Head Start grantees are operational by the proposed OHS deadline...

 
Company
**********
Location
Houston, TX
Posted Date
Apr 05, 2020
Info Source
Employer  - Full-Time  

Job Description: Overview The Implementation and Compliance Officer (ICO) of Family Services, Health, and Disabilities will be responsible for the initial assessment of the newly awarded grant areas, including the..

 
Company
**********
Location
Plano, TX
Posted Date
Apr 04, 2020
Info Source
Recruiter  - Contract    

Reference Job # 183010 Exciting 12 months contract in Plano, TX for a Sr. Risk & Compliance Analyst. Will be part of the SOX Program Management Office (PMO) responsible for..

 
Company
**********
Location
Dallas, TX
Posted Date
Apr 04, 2020
Info Source
Employer  - Full-Time   

Job ID: 5542589 Important Note: During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume when submitting your application..

 
Company
**********
Location
Westlake, TX
Posted Date
Apr 04, 2020
Info Source
Employer  - Full-Time   

Your Opportunity Schwab Compliance is seeking a Director to support the Advisor Services Enterprise. Advisor Services provides custodial and trading services to Registered Independent Advisors (RIAs). This role will be..

 
Company
**********
Location
Irving, TX
Posted Date
Apr 04, 2020
Info Source
Employer  - Full-Time   

Job ID: 5542589 Important Note: During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume when submitting your application..

 
Company
**********
Location
Plano, TX
Posted Date
Apr 04, 2020
Info Source
Employer  - Full-Time   

Purpose of Job We are currently seeking a talented Compliance and Operational Risk Testing Analyst Senior - IT Testing for one of the following locations: Plano Legacy, San Antonio Home..

 
Company
**********
Location
Plano, TX
Posted Date
Apr 04, 2020
Info Source
Recruiter  - Full-Time   

An International company, located in Plano, TX, is seeking a Sr. Risk & Compliance Analyst for a 12 month contract role. POSITION SUMMARY The Senior Risk Process & Compliance Analyst..

 
Company
**********
Location
San Antonio, TX
Posted Date
Apr 04, 2020
Info Source
Employer  - Full-Time   

Job ID: 5542599 Important Note: During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume when submitting your application..

 
Company
**********
Location
Dallas, TX
Posted Date
Apr 04, 2020
Info Source
Employer  - Full-Time   

Regulatory Compliance Manager Sector: Consulting Sub Sector: Traditional Asset Manager Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Your Journey at Crowe Starts Here At Crowe, you have the opportunity to deliver innovative..

 
Company
**********
Location
San Antonio, TX
Posted Date
Apr 04, 2020
Info Source
Employer  - Full-Time   

Purpose of Job We are currently seeking a talented Compliance and Operational Risk Testing Analyst Senior - IT Testing for one of the following locations: Plano Legacy, San Antonio Home..

 
Company
**********
Location
Frisco, TX
Posted Date
Apr 05, 2020
Info Source
Employer  - Full-Time   

PCI Compliance ConsultantAtlanta, Georgia;Frisco, Texas; Richmond, Virginia; Atlanta, Georgia; Dallas, Texas; Charlotte, North Carolina**Job Description:** Inbound call escalations from merchants via customer support Manage the lifecycle of the L3/L4 PCI..

 
Company
**********
Location
Austin, TX
Posted Date
Apr 05, 2020
Info Source
Employer  - Full-Time  

Job Description: Overview The Operations Implementation and Compliance Specialist of Operations (OICS) is responsible for ensuring that newly awarded Upbring Head Start grantees are operational by the proposed OHS deadline...

 
Company
**********
Location
Houston, TX
Posted Date
Apr 05, 2020
Info Source
Employer  - Full-Time  

Job Description: Equal Opportunity Employer: Minority/Female/Disability/Veteran Waste Management (WM), a Fortune 250 company, is the leading provider of comprehensive waste and environmental services in North America. We are strongly committed..

 
Company
**********
Location
Irving, TX
Posted Date
Apr 04, 2020
Info Source
Employer  - Full-Time   

Job ID: 5542597 Important Note: During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume when submitting your application..

 
Job title
GRANTED JOB
Company
**********
Location
San Antonio, TX
Posted Date
Apr 04, 2020
Info Source
Recruiter  - Full-Time  

job description In this role you will be providing oversight for issues, regulatory changes, and compliance monitoring. Duration: Assignment through December 31, 2020; may extend Responsibilities: Issue Management Complaints Regulatory..

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