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Compliance Search Group jobs - Dallas, TX

Viewing 1 - 10 of 223 jobs

  • Anti - Money Laundering - Compliance Officer

    Compliance Search Group - Dallas, TX

    bank’s BSA Officer and sit within the AML Compliance Group. The bank’s AML Compliance ensures that the AML Compliance ... COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    6 days ago from The Ladders

  • Compliance Officer Private Equity - VP

    Compliance Search Group - Dallas, TX

    management and staff. • Coordinate with compliance managers in other regions to implement global compliance policies ... COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    6 days ago from The Ladders

  • Sr. Compliance Manager Banking

    PRA Group - Irving, TX

    Responsibilities Maintain relationship with compliance senior management, concerning AML issues process Review ... U.S. PATRIOT Act Name Searches Job Title: Senior Compliance Officer- AML Investigations Manager Type: Direct hire...

    6 days ago from The Ladders

  • Manager, HR Operations

    Lucas Group - Dallas, TX

    Strong HRIS reporting and analytics experience Lucas Group is North America's premier executive search firm. ... Combining local knowledge with national reach, Lucas Group has the geographic breadth and industry depth...

    10 days ago from The Ladders

  • Engineering Technology

    Pinnacle Search Group - Dallas, TX

    site. -Monitor and ensure ongoing quality standards compliance. -Implement directives to achieve business goals. Essential Skills and Abilities: To perform this job successfully, an individual must be able to perform each of the essential...

    7 days ago from JobsInLogistics.com

  • Compliance Director Banking

    PRA Group - Irving, TX

    in accordance with Escalation Process. Job Title: Compliance Director- AML Investigations (Senior Manager) Type: Direct ... and Manufacturing. Our Company has developed a group of staffing professionals able to provide services globally. Our...

    6 days ago from The Ladders

  • Senior Security & Compliance Manager

    Compliance Search International - Dallas, TX

    and Compliance Manager is responsible for all security and compliance activities for one of Fujitsu's premier managed ... will interface with executive leadership, audit & compliance teams, technology towers, and all elements of...

    2 days ago from Compliance Search Group

  • Compliance Consultant

    Compliance Search International - Dallas, TX

    and other training presentations May contribute articles to compliance bulletins and create other educational training ... Job Report http://www.WallStreetJobReport.com To join The Compliance Exchange on LinkedIn please click here...

    3 days ago from Compliance Search Group

  • Senior Compliance Officer- AML Investigations Manager

    KP Recruiting Group - Dallas, TX

    for communication to Senior Management, Advisory, Business Compliance Teams, CSIS, Legal and liaise with Law Enforcement in accordance with Escalation Process. Qualifications 4-Year College Degree or equivalent experience Prior work...

    28 days ago from KP Recruiting Group

  • TrinityRail Freightcar - Sr. Manager, Regulatory & Compliance

    Trinity Industries - Dallas, TX

    Group, the Inland Barge Group, the Construction Products Group and the Energy Equipment Group. Trinity’s businesses ... Monitors deviations/non-compliance and correction/preventative action systems...

    4 days ago from Trinity Industries

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