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Director of Compliance jobs - Dallas, TX

Viewing 1 - 10 of 2,502 jobs

  • Director Pharma Risk Compliance Consulting (6176702)

    PwC - Dallas, TX

    of assurance, tax, and advisory. We offer the advantage of being part of a global network of firms combined with ... operations and management in a number of functional areas of corporations and organizations. -Corporate compliance...

    17 days ago from PwC

  • Compliance Director US Retail AML

    Citi - Irving, TX

    Retail AML Compliance Director will report into the Head of the North America AML Compliance program and sit within ... and compliance units Qualifications Minimum of ten years of compliance related experience with a strong understanding of...

    12 days ago from Citi

  • ED Compliance Coordinator

    HCA Healthcare - Arlington, TX

    * Communicates and documents recurring documentation issues to department manager/director ... problems and issues. * Takes action to insure that issues of an urgent nature are addressed in a timely and efficient...

    30+ days ago from HCA Healthcare

  • Compliance Director AML Investigations

    CPR My Career - Dallas, TX

    Compliance Director AML Investigations -100-190K -20+ years of experience required. -Bachelors Degree required. -Prior ... and on-line research systems. Job Duties: -Oversight of NAMFIU investigation components to include managing...

    3 days ago from CPR My Career

  • Director of Risk Management and Patient Safety

    HCA Healthcare - Dallas, TX

    The Director of Risk Management and Patient Safety will provide leadership and direction for the clinical risk ... and risk reduction * provide leadership to regulatory compliance, infection prevention and control programs...

    3 days ago from HCA Healthcare

  • Audit Director Consumer Cards

    Citi - Dallas, TX

    audit reports which meet the requirements of the Boards of Citigroup and Citibank, their affiliates and of Citi’s ... understanding of multiple disciplines (Audit, Risk, Compliance, and Training) and of different Audit standards,...

    12 days ago from Citi

  • 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 ... with Escalation Process. Job Title: Compliance Director- AML Investigations (Senior Manager) Type: Direct hire...

    8 days ago from Cameron Craig Group

  • Director of Staffing - PROFESSIONAL: STAFFING

    Parallon Workforce Solutions - Irving, TX

    so as to uphold that very high level of commitment. Director of Staffing provides leadership and supervision for ... experience preferred. Why Parallon? Parallon is one of the nation's leading providers of healthcare business,...

    2 days ago from Parallon Workforce Solutions

  • Compliance Director Testing Regulatory Control Matrix

    Citi - Irving, TX

    Compliance, Business and Functional management informed of significant matters and oversee a governance process ... Qualifications * Bachelor's Degree Required. * Experienced compliance professional with a strong understanding of...

    12 days ago from Citi

  • Compliance Director Testing NAM AML

    Citi - Irving, TX

    (NAM) Anti-Money Laundering (AML) Compliance Testing Director is responsible for overseeing the Compliance ... of risk and integration of legal/regulatory Compliance requirements into all written policies and...

    12 days ago from Citi

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