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Compliance Examiner, Member Regulation jobs - Dallas, TX

Viewing 1 - 10 of 19 jobs

  • 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

  • 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...

    1 day ago from IvyExec

  • Compliance Officer

    Behringer - Addison, TX

    of needs analysis, if needed Monitor Compliance Issues in Securities and Broker/Dealer Industry · Actively ... compliance items, including daily compliance reviews Develop and implement standard compliance reports for senior...

    5 days ago from Behringer

  • Staff Attorney

    Compliance Search International - Dallas, TX

    Compliance Provide legal support to the Consumer Compliance, Financial Intelligence-Anti-Money Laundering, and Office ... Wide Compliance department staff regarding legal, compliance and other issues. Retail Bank and Banking Center...

    2 days ago from Compliance Search Group

  • CERTIFIED MEDICAL ASST II FT

    Baylor Scott & White Health - Plano, TX

    pain. VI.Maintain records and reports necessary to be in compliance with Texas Regulations for control of radiation. ... All jobs at Baylor Health Care System, you’ll be a key member of the Baylor Health Care System team. Professionals in...

    2 days ago from Baylor Scott & White Health

  • Store Protection Specialist WYNNEWOOD

    Ross Stores - Dallas, TX

    Code 50 policy. Partners with store leadership to ensure compliance of Loss Prevention directives and minimization of operational shortage by embracing company values and the Loss Prevention 4 Key Objectives. ESSENTIAL FUNCTIONS:...

    4 days ago from Ross Stores, Inc.

  • Sr. Risk Associate

    Capital One - Plano, TX

    of experience in Project or process management - Trust, Compliance, Audit and/or Risk Management related work experience? Preferred Qualifications: - Bachelors Degree in Business-related field of study or military experience - 1 year of...

    3 days ago from Capital One

  • Branch Manager-RN-Home Health

    Fidelity Partners Medical Staffing - Dallas, TX

    FUNCTIONS (may include but are not limited to) Ensures compliance with all Federal, State, and Local regulations. ... QA/PI program. Assures timely and complete response to compliance audits performed at the branch is completed.

    4 days ago from Fidelity Partners Medical Staffing

  • Store Protection Specialist N. Dds

    Ross Dress For Less - Dallas, TX

    Code 50 policy. Partners with store leadership to ensure compliance of Loss Prevention directives and minimization of operational shortage by embracing company values and the Loss Prevention 4 Key Objectives. ESSENTIAL FUNCTIONS:...

    2 days ago from AllRetailJobs.com

  • Manager, Professional Standards

    Dallas Isd - Dallas, TX

    training, programs and projects to ensure compliance, track operational efficiency and identify opportunities for ... HCM related topics, executing compliance for the district• Draft communication pieces and manage portions of the...

    7 days ago from Texas Association of School Administrators

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