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Compliance Search Group jobs - Dallas, TX

Viewing 1 - 10 of 628 jobs

  • Compliance Consultant

    Compliance Search Group - Dallas, TX

    THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in ... hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    6 days ago from The Ladders

  • Anti - Money Laundering Compliance Officer

    Compliance Search Group - Dallas, TX

    jurisdictions. • Draft and implement written compliance policies and procedures. • Design and deliver compliance ... matter experts. THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation...

    30+ days ago from The Ladders

  • Corporate Attorney with 3-5 years of M&A experience

    BCG Attorney Search - Dallas, TX

    years of M&A, capital markets, and corporate governance and compliance experience. "Here is a truly solid Texas firm with a strong Dallas office. This firm is very strong in most practice groups and in our opinion is one of the best firms...

    19 days ago from BCG Attorney Search

  • Senior Risk Management Analyst

    Compliance Search Group - Dallas, TX

    THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in ... of placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the...

    30+ days ago from The Ladders

  • 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...

    30+ days ago from Cameron Craig Group

  • 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...

    6 days ago from IvyExec

  • 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...

    4 days ago from JobsInLogistics.com

  • Compliance Director ( Investigations )

    West Group - Dallas, TX

    Looking for a Compliance-Director (Investigations) to oversee the NAMFIU investigation components including managing ... for communication to senior management, Advisory, Business Compliance Teams, CSIS, Legal and liaise with Law...

    30+ days ago from The Ladders

  • Inventory Supervisor

    Prologistix Search Group - Dallas, TX

    Company Description: "ProLogistix Search Group -Specialist in Recruiting Supply Chain Management" Job Description: ... evaluations •Responsible for all SOX compliance issues for the customer and Kenco as necessary and assist the...

    26 days ago from ZipRecruiter

  • Coord-Group Housing Billing

    Marriott - Grapevine, TX

    share-with, room/tax/incidentals, tax exempt, direct/special billing, and group bookings) according to accounting polici ... To search all jobs or learn more about careers with Gaylord Hotels: www.marriott.com/careers Gaylord Hotels is consisten...

    30+ days ago from Get Accountant Jobs