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Regulatory Compliance Coordinator jobs - Dallas, TX

Viewing 1 - 10 of 1,620 jobs

  • Compliance Officer Regulatory and Regulation Response

    Citi - Irving, TX

    rule-writers) as appropriate to assess industry and regulatory positions on key topics related to Compliance, ... working relationship with internal stakeholders in Compliance, Legal, External Affairs, and Regulatory...

    12 days ago from Citi

  • Compliance Officer Project Manager for Regulatory and Regulation Response

    Citi - Irving, TX

    shall have the following responsibilities:(1) work with the Compliance lead to understand legislative or regulatory ... of the Consumer businesses to respond to cross-business regulatory inquiries and actions; (3) as necessary, design...

    12 days ago from Citi

  • Senior Compliance Officer

    CPR My Career - Dallas, TX

    -Experience in a regulatory, compliance, legal and/or control role ... compliance issues. -Assisting the Business with identifying compliance risk and integrating legal/regulatory compliance...

    2 days ago from CPR My Career

  • Director of Care Coordination - Kindred Healthcare - Dallas-Fort Worth Market

    Kindred Healthcare - Arlington, TX

    Conduct, its policies and procedures, the Corporate Compliance Agreement, applicable federal and state laws, and ... in a manner that ensures confidentiality and meets all regulatory requirements. Obtains verbal consent for transfer and...

    3 days ago from Kindred Healthcare

  • Compliance Director Testing Regulatory Control Matrix

    Citi - Irving, TX

    and compensation recommendations for directly supervised Compliance staff, and accountability for providing input on ... policies/control environment, as well as key regulatory requirements. * Strong team player with...

    12 days ago from Citi

  • Anti - Money Laundering - Compliance Officer

    Compliance Search Group - Dallas, TX

    sit within the AML Compliance Group. The bank’s AML Compliance ensures that the AML Compliance program is meeting or ... the recruitment of Compliance, Legal, Regulatory, Risk Management, Dodd-Frank, Audit, Corp. Governance, Credit,...

    4 days ago from The Ladders

  • Compliance Director AML Investigations

    CPR My Career - Dallas, TX

    Activity Reports (SARs) in accordance with applicable regulatory requirements. -Experience in investigating ... for communication to Senior Management, Advisory, Business Compliance Teams, CSIS, Legal and liaise with Law...

    3 days ago from CPR My Career

  • Compliance Officer Private Equity - VP

    Compliance Search Group - Dallas, TX

    questions regarding compliance policies and regulatory requirements from management and staff. • Coordinate with ... of Compliance, Legal, Regulatory, Risk Management, Dodd-Frank, Audit, Corp. Governance, Credit, Accounting,...

    4 days ago from The Ladders

  • Compliance Officer (State Law RCM Coordinator)

    Citi - Irving, TX

    in a financial institution or regulatory agency as a Compliance Officer or attorney supporting more than one ... management and staff, and with a matrixed organization of Compliance colleagues - Demonstrate flexibility and...

    4 days ago from Citi

  • Compliance Officer-Regulatory and Regulation Response

    Major International Bank - Dallas, TX

    rule-writers) as appropriate to assess industry and regulatory positions on key topics related to Compliance, ... working relationship with internal stakeholders in Compliance, Legal, External Affairs, and Regulatory...

    30+ days ago from IvyExec

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