Senior Compliance Officer jobs - Dallas, TX

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Apr 16 Senior Treasury Associate - Retailing Industries Union Bank Dallas, TX

more information. Job Summary: In-house senior sales associate tasked with supporting ... Will be primarily responsible for completing KYC (CIP/CDD) and other required compliance d... more

Apr 16 Senior Treasury Associate - Power & Utilities Union Bank Dallas, TX

more information. Job Summary: In-house senior sales associate tasked with supporting ... Will be primarily responsible for completing KYC (CIP/CDD) and other required compliance d... more

Apr 13 Chief Credit Officer Santander Consumer USA Dallas, TX

ummary of Responsibilities: The Chief Credit Officer (CCO) shall be responsible for ... supporting documentation is maintained in compliance with Pricing and Credit Risk... more

Apr 07 Medicare Compliance Officer Mms Group Dallas, TX

MEDICARE COMPLIANCE OFFICERS TWO POSITIONSUnique opportunity to be entrusted with building ... Officer for each region will establish the compliance and privacy functions in... more

Apr 03 Senior Compliance Officer Tenet Healthcare Frisco, TX

Officer (SCO) provides support to the Chief Compliance Officer in managing the compliance ... senior leadership team on matters related to compliance with laws and... more

Mar 27 Oracle Governance, Risk and Compliance (GRC) Application Sales Rep Oic Dallas, TX

selling OIC's Oracle Governance, Risk and Compliance (GRC), Security and ... staffFacilitates and nurtures Senior Management relationships to generate active... more

Mar 25 Regional Diversity Officer Morgan Stanley - Finance Industry Dallas, TX

will partner with HR, Talent Development, Compliance, Marketing and Business Development ... and Inclusion experience supporting senior/executive leaders-Line of business and... more

Mar 24 Compliance Manager BSA/AML - Southern Region Fidelity Information Services Addison, TX

Primary responsibility is providing comprehensive regulatory BSA/AML compliance services t ... Consultant, or Financial Institution Compliance Officer / Manager / Auditor. *... more

Mar 24 Global Cyber Security (GCS) Information Security Officer HP Plano, TX

data encryption, IDS/IPS, forensics, compliance and monitoring capabilities - ... to interact effectively with peers and senior management ยท Expert level understanding... more

Mar 02 Chief Financial Officer - CFO Gold's Gym Dallas, TX

Management team, the Chief Financial Officer will report to the President and ... and maintain strong relationships with senior executives to identify their needs and... more

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