Finance Compliance Jobs in Plano, Texas | ComplianceCrossing.com
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Finance Compliance Jobs in Plano






Job info
 
Company
Location
Plano, TX
Posted Date
Jul 23, 17
Info Source
Employer  - Full-Time  90 
Total Views
11

The Assistant Compliance Officer will be an integral ... an integral member of the Compliance team and will work with ... procedures and processes to ensure compliance. Essential Duties and..

 
Location
Lewisville, TX
Posted Date
Aug 19, 17
Info Source
Employer  - Full-Time  90  
Total Views
16

... and Community Banking Home Lending Compliance Practices - Associate','170085666','!*!Global Compliance plays a critical role in ... of the firm's mission. The Compliance function supports the development and ... maintenance..

 
Company
Location
Irving, TX
Posted Date
Sep 08, 17
Info Source
Employer  - Full-Time   
Total Views
6

Compliance Officer - ACRM - AML ... widely available to all. The Compliance Officer is responsible for supporting ... (Student Loans, CitiFinancial, etc.). The Compliance Officer is responsible for providing..

 
Location
Lewisville, TX
Posted Date
Sep 17, 17
Info Source
Employer  - Full-Time   
Total Views
8

Consumer & Community Banking - Compliance - Auditor - Associate','170094115','!*! JPMorgan ... lending, mortgages, credit cards, auto finance and investment advice. The Consumer ... and for us. The CCB Compliance..

 
Location
Dallas, TX
Posted Date
Oct 09, 17
Info Source
Recruiter  - Full-Time  
Total Views
9

Must understand the importance of creating a culture of compliance by interacting with other departments to ensure compliance with FINRA requirements and maintaining integrity. Provide general regulatory and compliance management updates ..

 
Location
Richardson, TX
Posted Date
Oct 17, 17
Info Source
Employer  - Full-Time   
Total Views
9

... DescriptionnThe North America (NA) Trade Compliance Manager will be located in ... the Sr. Manager, Global Trade Compliance and will partner with other ... implementation of company-wide international trade..

 
Location
Dallas, TX
Posted Date
Oct 15, 17
Info Source
Recruiter  - Full-Time  
Total Views
12

Reports To: President BASIC FUNCTION: Looking for a well-rounded banking professional who is ready to advance into increasing responsibilities. Will work with president. Excellent advancement opportunity to ultimately advance and take ..

 
Location
Plano, TX
Posted Date
Nov 09, 17
Info Source
Employer  - Full-Time   
Total Views
3

Job Description (AVP u2013 Practices)u00a0Global Compliance plays a critical role in ... of the firm's mission.u00a0 The Compliance function supports the development and ... maintenance of a strong regulatory compliance..

 
Company
Location
Dallas, TX
Posted Date
Nov 09, 17
Info Source
Employer  - Full-Time   
Total Views
2

... north of Downtown Dallas) Department: Compliance FLSA Classification: Exempt / Full-Time ... assists with management of the Compliance Program and projects as assigned ... projects as assigned by the..

 
Location
Plano, TX
Posted Date
Nov 10, 17
Info Source
Employer  - Full-Time   
Total Views
2

... and Community Banking Home Lending Compliance Practices - Associate Risk Type: ... Practices - Associate Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Job Description (AVP - Practices) ... Description (AVP -..

 
Company
Location
Irving, TX
Posted Date
Nov 16, 17
Info Source
Employer  - Full-Time   
Total Views
2

... and servicer (/Source: Inside Mortgage Finance/) *Our Mortgage team* supports the ... Mortgage. The Business Risk and Compliance Team is seeking a talented ... years of risk and regulatory..

 
Company
Location
Irving, TX
Posted Date
Nov 17, 17
Info Source
Employer  - Full-Time   
Total Views
5

Sr. Information Security Risk and Compliance Consultant in Irving Texas U.S. ... Sr. Information Security Risk and Compliance Consultant to contribute toward the ... analyze and articulate implications of compliance..

 
Company
Location
Dallas, TX
Posted Date
Nov 17, 17
Info Source
Recruiter  - Full-Time   
Total Views
4

... DESCRIPTION Job #: 6680 Title: Compliance Officer (Banking Required) Job Location: ... GREAT OPPORTUNITY? General Responsibilities: - Compliance Officer (Banking Required): The Compliance Officer manages the client bank .....

 
Company
Location
Dallas, TX
Posted Date
Nov 18, 17
Info Source
Employer  - Full-Time   
Total Views
2

... market risk, strategic risk, and compliance risk. Corporate Risk strives to ... of the company.Operational Risk & Compliance Testing and Validation Center of ... (T&V COE)Within Operational Risk and..

 
Company
Location
Dallas, TX
Posted Date
Nov 19, 17
Info Source
Employer  - Full-Time   
Total Views
2

... Laundering (AML), Sanctions, and regulatory compliance domain. This role will focus ... evaluation of the organization’s BSA/AML compliance program, underlying technical processes and ... BSA/AML, Sanctions, and other regulatory..

 
Company
HW Dallas
Location
McKinney, TX
Posted Date
Nov 21,2017
Info Source

... financial, compliance and regulatory matters. -At least 3-5 years hospice nursing experience (RN required), management experience is a plus. -Willing to participate in rotating on call administrator .....

 
Company
Medoc Health Services
Location
Dallas, TX
Posted Date
Nov 02,2017
Info Source

MUST HAVE HEALTHCARE INDUSTRY RELATED EXPERIENCE IN HEALTHCARE REGULATORY COMPLIANCE!!! · ... with financial acumen. · High degree of professional ethics and integrity. · Ability to .....

 
Job title
Company
Exeter Finance
Location
Irving, TX
Posted Date
Nov 01,2017
Info Source

Exeter Finance has the role for you! As a Funding Analyst, you will not only build and maintain a ... Ensuring accuracy and compliance with corporate policies, program guidelines, credit stipulations ..

 
Company
Alleare Consulting
Location
Irving, TX
Posted Date
Oct 19,2017
Info Source

Sr. IT Compliance and Finance ManagerFulltimeLocation: Irving, TX We have an exciting new job opening for a Sr. IT Compliance and Finance Manager to work on-site at our client's global North ..

 
Job title
Company
Zigatta
Location
Plano, TX
Posted Date
Jul 25,2016
Info Source

The IT Audit Manager will be in charge of IT business process, financial, compliance and integrated audits at domestic and international locations. The IT Audit Manager will be in charge of ..

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