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Compliance Examiner, Member Regulation jobs - Dallas, TX

Viewing 1 - 10 of 478 jobs

  • Anti - Money Laundering - Compliance Officer

    Compliance Search Group - Irving, TX

    sit within the AML Compliance Group. The bank’s AML Compliance ensures that the AML Compliance program is meeting or ... Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier firms.

    4 days ago from The Ladders

  • Senior Compliance Officer Student Loan

    Citi - Irving, TX

    and in general collaborates with the business to manage compliance. Engages resources within Compliance as well as ... with the businesses they support, providing compliance guidance and administering Compliance policies/procedures...

    2 days ago from Citi

  • Director, Examinations and Licensing Compliance

    A Leading Mortgage Loan Servicing and Asset Management Company - Coppell, TX

    associates Participate with other senior members of the Compliance Department in the development and execution of ... companies Applied knowledge and experience managing compliance with federal and state regulations that affect...

    2 days ago from IvyExec

  • Sr. Manager- Trade Compliance #5011b

    Tyler Search Consultants - Dallas, TX

    Responsibilities: Direct and lead all export/import compliance issues and stipulations Oversee 4 direct reports Hands-on ... with all types of export licenses Work with other compliance team members and other BU-s Understanding and...

    4 days ago from

  • Regulatory Compliance Manager

    Sterling Life Sciences - Dallas, TX

    2) Identify the correct standards to be used to demonstrate compliance with regulatory requirements 3) Manage the ... the compliance training schedule incorporating results of compliance risk assessments 8) Participate in Manager...

    8 hours ago from ZipRecruiter

  • Senior Compliance Analyst Cards Testing

    Citi - Irving, TX

    and applicable consumer regulations * Utilization of strong Compliance Review test plans and effective testing ... and related activities * Work collaboratively with the Compliance Testing members and other Risk and Control...

    2 days ago from Citi

  • Consulting - Financial Examiner - Regulatory Insurance

    Major Provider of Accounting, Tax, and Business Consulting - Dallas, TX

    schedules that detail a companys solvency, condition and compliance with laws and regulations, and recommend ... - Recommend/document actions to ensure compliance with laws and regulations, or to protect solvency of the company...

    1 day ago from IvyExec

  • Senior Compliance Officer - (Enterprise Compliance Manager)

    Major International Bank - Dallas, TX

    with Compliance Testing and Origination and Servicing compliance teams Maintain Compliance Program and related ... projects. Strong understanding of the consumer compliance regulations Effective interaction and...

    4 days ago from IvyExec

  • Compliance Officer- Cards Testing

    Major International Bank - Dallas, TX

    into a Corporate Compliance Testing role or within Compliance Advisory; movement to compliance testing ... and related activities Work collaboratively with the Compliance Testing members and other Risk and Control...

    1 day ago from IvyExec

  • Deputy Chief Compliance Officer

    Dallas, TX

    Chief Compliance Officer is a member of Tenet s senior compliance team and assists the Chief Compliance Officer ... monthly compliance reports for submission to the Chief Compliance Officer. Report on ethics and compliance matters...

    3 days ago from IvyExec

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