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Compliance jobs - Dallas, TX

Viewing 1 - 10 of 15,753 jobs

  • Compliance Officer MIS Reporting Manager

    Citi - Irving, TX

    of REL Compliance Testing reviews; maintenance of the Compliance Testing plan within the internal database and ... into a Corporate Compliance Testing role or within Compliance Advisory; movement to compliance testing...

    6 days ago from Citi

  • Intermediate Compliance Analyst FIU AML Client OnBoarding

    Citi - Irving, TX

    under review. QualificationsRequired: 2+ years AML Compliance experience, preferably related to performing ... United States,Texas,DallasEducation: Bachelor's DegreeJob Function: Compliance and ControlTravel Time: NoJob ID:...

    13 days ago from Citi

  • Compliance Analyst‚ Property Tax

    Duff & Phelps - Dallas, TX

    Responsibilities: Our Property Tax Compliance Analysts focus on real estate and personal property tax compliance service ... landlords, assessors and collectors Manage high volume compliance portfolio Review and process renditions,...

    6 days ago from Duff & Phelps

  • Field Compliance Coordinator - relocation to Saudi Arabia

    Saudi Aramco - Dallas, TX

    Operations Department is seeking an experienced Field Compliance Coordinator II to join IT/ Computer Operations ... following: occupational health, safety and environmental compliance with applicable industry, governmental and/or...

    10 days ago from Saudi Aramco

  • 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...

    8 hours ago from Dice

  • Senior Compliance Officer AML FIU Onboarding

    Citi - Irving, TX

    AML Senior Management, Business Management, AML Advisory Compliance, AML Legal, Product Compliance, and CSIS to ... United States,Texas,DallasEducation: Bachelor's DegreeJob Function: Compliance and ControlTravel Time: NoJob ID:...

    13 days ago from Citi

  • SVP / General Counsel-Real Estate / Leasing

    Compliance Search Group - Dallas, TX

    specializing in the recruitment of Compliance, Legal, Regulatory, Risk Management, Dodd-Frank, Audit, Corp. ... track record of placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers...

    30+ days ago from The Ladders

  • Senior Compliance Analyst Testing (US Consumer Commercial Banking)

    Citi - Irving, TX

    documentation supporting audit tests. - Complete key compliance testing team projects assigned - Create clear, ... opportunity into a Compliance Advisory role; movement to compliance testing positions throughout the Consumer...

    17 days ago from Citi

  • IT Governance, Risk & Compliance Manager

    Santander Consumer USA - Dallas, TX

    programs, and practices to guide SCUSA toward continuous compliance with industry laws, regulations, and frameworks. ... appropriate records related to IT governance, risk, or compliance. Essential Functions: Develops, monitors, and...

    11 days ago from icrunchdata

  • Compliance Engineer (Certifier 1, Hazloc)

    CSA Group - Dallas, TX

    Compliance Engineer (Certifier 1, Hazloc) Job Summary: CSA has an immediate opportunity for a Certifier Level I in Dallas reporting to the Product Group Manager, Hazloc. DESCRIPTION: Under direct supervision of a Fully Qualified Certifier,...

    3 days ago from Jobg8