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Compliance Search Group jobs - Dallas, TX

Viewing 1 - 10 of 444 jobs

  • Hedge Fund Compliance Officer

    Compliance Search Group - Dallas, TX

    top-tier, alternative investments firm seeks an experienced compliance professional. The Compliance professional will ... insider trading related matters is needed. THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search...

    8 days ago from The Ladders

  • Chief Compliance Officer - Affiliated Retail Advisers

    Compliance Search Group - Dallas, TX

    sufficient regulatory or compliance experience to perform C-level compliance functions • Strong analytical and problem ... THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    15 days ago from The Ladders

  • Compliance Director Banking

    Cameron Craig Group - Dallas, TX

    Compliance Director Banking Description Our client, a well-recognized a leader in provide a broad range of financial ... in accordance with Escalation Process. Job Title: Compliance Director- AML Investigations (Senior Manager) Type: Direct...

    29 days ago from Cameron Craig Group

  • 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...

    26 days ago from The Ladders

  • Compliance Officer- AML (US Consumer & Commercial Banking)

    Major International Bank - Dallas, TX

    The Compliance Officer will be part of the AML Advisory group, which seeks to guide all employees as they conduct ... managers and other global Citi AML monitoring and compliance units. Qualifications The Compliance Officer...

    10 days ago from IvyExec

  • Tax Manager

    Lucas Group - Dallas, TX

    and financial success. Job Description: ~Lucas Group has partnered with an established, publicly traded company ... • Challenging work – including tax provision, tax planning, controversy, compliance and M&A due diligence/integration...

    2 days ago from ZipRecruiter

  • Senior Compliance Officer- AML Investigations Mana

    Jasper Media - Dallas, TX

    as required. Interact with Senior Management on the Compliance, Legal and business sector concerning AML issues ... Locations: NAM-USA-TX-DallasJob Category: Compliance and ControlSchedule: Full-timeEducation Level:...

    2 days ago from ZipRecruiter

  • Executive Vice President of Operations - Contract Logistics

    Pinnacle Search Group - Dallas, TX

    enforces company policies and safety procedures to ensure compliance. Assist employees in the performance of their assigned duties when necessary. Job Requirements: In order to qualify for this newly created role - a Bachelor-s Degree is...

    3 days ago from JobsInLogistics.com

  • Loss Mitigation Supervisor

    Cameron Craig Group - Dallas, TX

    daily operation of the Loss Mitigation department, ensuring compliance with departmental policies and procedures and all applicable government, investor and client regulations. Reviews loss mitigation transactions for approval or denial to...

    8 days ago from Cameron Craig Group

  • 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...

    26 days ago from The Ladders

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