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Compliance Examiner, Member Regulation jobs - Dallas, TX

Viewing 1 - 10 of 303 jobs

  • Compliance Analyst

    Elan Partners - Dallas, TX

    Compliance Analyst - Contract Opening Responsibilities The Compliance Analyst II is responsible for assisting in ... with other Compliance Analysts and management. The Compliance Analyst is also responsible for working with...

    2 days ago from Dice

  • Compliance Business Analyst (FTE possible)

    Soho Square Solutions - Allen, TX

    Compliance Business Analyst works with internalglobal Compliance and Business teams to identify, evaluate, and ... written and verbal communication skills. - Support Compliance control plan and deliverable effectiveness...

    2 days ago from Dice

  • Quality Assurance Supervisor, Compliance Monitoring

    MoneyGram International - Frisco, TX

    Principal Accountabilities: Supervise Quality Assurance Compliance Analysts who perform quality assurance reviews in ... with monitoring/investigations units and Regional Compliance Managers as applicable. Ensure compliance,...

    1 day ago from MoneyGram International

  • Claims Compliance Attorney

    Esurance - Richardson, TX

    and practices involving multiple states to ensure compliance with all applicable statutory, regulatory and ... records tracking state-specific requirements, internal compliance review efforts and changes in state statutes and...

    1 day ago from StartWire

  • FDIC ONLY – RSAM Compliance Specialist, CM-1101-13 (Excepted Service)

    Federal Government Jobs - Dallas, TX

    Loss Agreement (SLA) Compliance Reviews; or Integrated Compliance Engine (ICE) software development lifecycle ... transactions. 5. Experience processing findings in RSAM Compliance data management system Integrated Compliance Engine...

    4 days ago from Fosters Daily Democrat

  • Security & Compliance Architect

    Nationstar Mortgage Holdings - Lewisville, TX

    technology strategy and technical solutions to assist in compliance with corporate-wide policies, standards, and ... effective technology strategy for IT capable of meeting compliance with Nationstar’s Information Security Policies and...

    5 hours ago from Nationstar Mortgage Holdings

  • Sr Regulatory Compliance Specialist

    Vaco - Allen, TX

    Regulatory Compliance Specialist works with internal/global Compliance and Business teams to identify, evaluate, and ... for operational standardization and improvements. The Compliance content and framework is designed to support...

    2 days ago from Vaco

  • SR Compliance Business Analyst

    Vaco - Allen, TX

    Compliance Business Analyst works with internal/global Compliance and Business teams to identify, evaluate, and ... reviews * Support implementation of Enterprise Compliance Management Framework improvements * Advise...

    2 days ago from Vaco

  • AVP Sr. Auditor Compliance

    JPMorgan Chase - Lewisville, TX

    managers. Responsibilities: As a member of CCB Compliance Audit Team you will be responsible for: Leading audit ... the business. Performing ongoing analysis of compliance risk trends through business monitoring and execution...

    5 days ago from JPMorgan Chase & Co

  • Sr. Loan Examiner Specialist

    First American Financial - Westlake, TX

    Control and/or Internal Auditing and Compliance strongly preferred. Experience in loan origination helpful. • Strong ... to a review of mortgage loans for compliance. • Strong understanding of RESPA, TILA, and ECOA as they relate to...

    4 hours ago from First American Financial Corporation